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TPTF Meeting

October 27, 2008
09:30 AM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206A
Teleconference: 866-469-3239
Meeting number: 353 119 594
Meeting password: TPTF123!!

Agenda
 
Requested Links:
| IDA Punchlist | T PTF Punchlist | Quality Center | Nodal Metrics | Nodal Schedules | Nodal Reports | SPR1643 Bucket | EDS-SLA Metrics Summary | Managing Protocol Content


       
1. Antitrust Admonition

J. Mickey

9:30 am
2. Review Agenda

J. Mickey

 
3. Confirm Future TPTF Meetings at the Met Center:
  • November 10 - 11, 2008
  • November 24 - 26, 2008
  • December 15 - 16, 2008


J. Mickey

 
4. Consider Approval of meeting minutes:
  • October 13 - 14, 2008 TPTF meeting (possible vote*)


S. Bridges

 
5. Nodal Program Status Update - Part One
  • Discuss Nodal Program Status


R. Hinsley

9:40 am
6. Nodal Program Status Update - Part Two
  • Discuss Change Process


R. Hinsley

 
7. EDS Update

D. Cote

10:45 am
8. Updated on Business Requirements
  • Request TPTF feedback regarding the preferred approach to approving revisions for Business Requirements as they become updated to incorporate post-Baseline 2 NPRRs


B. Luedke

11:45 am
  Lunch

  12:30 pm
9. Training Update

T. Hailu

1:45 pm
10. Nodal Readiness Update

M. Nixon

2:15 pm
11. Draft SCR, Allow QSEs to Enter Outages for all Assets (possible vote*)
  • Review comments from the TPTF Review (Oct.  9 - 22)


N. Richard

2:45 pm
12. Verifiable Cost Implementation Plan (possible vote*)

I. Gonzalez

3:45 pm
  Recess   End by 5:00 pm

Scheduled TPTF Meetings

Key Documents

Dec 16, 2008 - doc - 165.5 KB
Feb 6, 2009 - zip - 144 KB
Oct 31, 2008 - zip - 803.3 KB
Oct 23, 2008 - doc - 102 KB
Oct 24, 2008 - doc - 169.5 KB
Oct 24, 2008 - ppt - 347.5 KB
Oct 27, 2008 - ppt - 211.5 KB
Oct 27, 2008 - ppt - 1.3 MB
Oct 27, 2008 - ppt - 151.5 KB
11- Comments - Draft SCR, Allow QSEs to Enter Outages for All Assets
(ERCOT, CenterPoint) (from the TPTF Review ending Oct 22)
Oct 22, 2008 - zip - 117.7 KB
12- COMS - Nodal Verifiable Cost Implementation Plan v.18
(no comments were received during the TPTF Review ending Oct 23)
Oct 17, 2008 - doc - 205 KB
Oct 20, 2008 - ppt - 185.5 KB
15- TCR to CRR Transition Plan v1.02
(approved by WMS 10/22/08)
Oct 22, 2008 - doc - 194 KB
15- Comments - TCR to CRR Transition Plan v1.01
(Luminant) (from the TPTF Review ending Oct 10)
Oct 10, 2008 - doc - 191 KB
Oct 31, 2008 - ppt - 114 KB
16- Responses- EDS - ERCOT Nodal ICCP Handbook v2.01
(from the TPTF Review ending Oct 22)
Oct 28, 2008 - xls - 27.5 KB
16- Comments - EDS - ERCOT Nodal ICCP Communications Handbook v2.01
(GP&L, Luminant) (from the TPTF Review ending Oct 22)
Oct 22, 2008 - zip - 2.1 MB
Oct 22, 2008 - doc - 108 KB
18- Texas Nodal Process Timeline v1.1
(no comments were received during the TPTF Review ending Oct 23)
Oct 17, 2008 - pdf - 505.3 KB
19- Draft NPRR, Synchronizing Section 1 with PRR697
(no comments were received during the TPTF Review ending Oct 23)
Oct 22, 2008 - doc - 110 KB
20- Comments - NPRR157, Extending Black Start Service Bid Timeline
(Luminant, ERCOT) (as submitted to RevisionRequest)
Oct 22, 2008 - zip - 52.5 KB
Oct 28, 2008 - ppt - 135 KB
Oct 22, 2008 - doc - 28.5 KB

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