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TPTF Meeting

October 24, 2006
09:30 AM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206A
Teleconference: 866-469-3239
Meeting number: 401 817 886
Meeting password: TPTF123!!

Agenda

Day 1: Tuesday

1. Antitrust Admonition T. Doggett 9:30am
2. Review Agenda T. Doggett am
3. Confirm Future Meetings
  • Oct 24-26 at ERCOT MetCenter (3-days)
  • Nov 6-7 at ERCOT MetCenter (2-days)
  • Nov 28-30 at ERCOT MetCenter (3-days)
T. Doggett am
4. Consider Approval of Meeting Minutes from Oct 9-10 Meeting (Possible Vote*) T. Doggett am
5. Nodal Program Update R. Hinsley am
6. MIS
  • Update
  • Follow-up from Requirements review: TML Gap Analysis, Description of WebServices Interface, Description of How Alerts, Notification, and Messaging Components will work.
  • Discussion of TML Budget and Scope
  • Discussion of Public, Secure, and Certified Classification of Data
P. Harris am
7. Review draft NPRR for synchronization of PRR624
  • Clarification of MP Default Language (Possible Vote*)
T. Doggett pm
8. PRS Assignments: pm
  • NPRR018 (Separate LaaR/Generator MCPCs for RRS) - provide review and discuss impacts to SASM Process
A. Pieniazek
  • NPRR019 (Black Start Testing Requirements) review of language and ERCOT Comments.
T. Doggett
9. EDW Initial Review of Business Requirements for:
  • Market Monitoring and Data Collection Requirements
S. Shiroyama pm
10. LMP During EECP (Possible Vote*) T. Doggett pm
11. CIM Compliant Models for Annual CRR Model T. Doggett pm
12. Review NPRR for ICCP (Possible Vote*) J. Tamby
R. Howard
4 pm
13. Review of IDA Punchlist M. Mereness pm
Recess End by 5pm
 

Day 2: Wednesday

14. Commercial Operations
  1. Review disposition of market comments and possible vote on Business Requirements for:
    1. Statements Reqts (Possible Vote*)
    2. Invoices Reqts (Possible Vote*)
    3. Dispute Reqts (Possible Vote*)
    4. Registration Reqts (Possible Vote*)
    5. Financial Transfer Reqts (Possible Vote*)
    6. Miscellaneous Reqts (Possible Vote*)
    7. Credit Monitoring Reqts (Possible Vote*)
    8. Interfaces (Discuss comments)
    9. Clean-up NPRRs associated with Comm Ops Reqts (Possible Vote*)
  2. Initial Review of Business Requirements for:
    1. Start-Up Eligibility
    2. AIEC
    3. Verifiable Costs
    4. Data Aggregation
    5. Extracts for Commercial Operations
ERCOT 8:30 am
Recess End by 5pm
 

Day 3: Thursday

15. Carry-over of any incomplete work from Day 1&2 T. Doggett 8:30am
16. Develop Agenda for November 6-7 Meeting T. Doggett pm
Adjourn T. Doggett End by 3pm

* For multiple-day TPTF meetings, it is noted that the voting items may be considered on a day that is different from that which is stated in the agenda above.

Scheduled TPTF Meetings

Key Documents

Oct 25, 2006 - ppt - 85.5 KB
Nov 10, 2006 - doc - 165.5 KB
Dec 4, 2006 - zip - 4.1 MB
Oct 20, 2006 - doc - 138.5 KB
Oct 23, 2006 - doc - 1014 KB
Oct 23, 2006 - doc - 1.7 MB
Oct 23, 2006 - ppt - 125.5 KB
Oct 24, 2006 - ppt - 229.5 KB
Oct 23, 2006 - ppt - 126 KB
Sep 26, 2006 - doc - 105.5 KB
Sep 26, 2006 - doc - 120 KB
Oct 5, 2006 - doc - 198 KB
Oct 23, 2006 - doc - 77.5 KB
Oct 23, 2006 - doc - 144.5 KB
Oct 20, 2006 - doc - 268.5 KB
Oct 20, 2006 - doc - 61 KB
Oct 23, 2006 - xls - 200 KB
Oct 23, 2006 - doc - 995.5 KB
Oct 24, 2006 - xls - 59 KB
Oct 25, 2006 - xls - 85.5 KB
Oct 23, 2006 - doc - 3.6 MB
Oct 23, 2006 - xls - 128 KB
Oct 24, 2006 - ppt - 594 KB
Oct 23, 2006 - doc - 761 KB
Oct 23, 2006 - ppt - 215.5 KB
Oct 23, 2006 - ppt - 783.5 KB
Oct 25, 2006 - ppt - 53.5 KB
Oct 19, 2006 - zip - 9.2 MB
Oct 19, 2006 - zip - 1.8 MB
Oct 19, 2006 - zip - 1.2 MB
Oct 19, 2006 - zip - 346.8 KB
Oct 19, 2006 - zip - 110.1 KB
Oct 19, 2006 - zip - 1.6 MB
Oct 19, 2006 - zip - 204.1 KB
Oct 19, 2006 - zip - 4 MB

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