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TPTF Meeting

November 06, 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: 358 617 825
Meeting password: TPTF123!!

Agenda

 

 

Day 1: Monday

 

 

 

1.

Antitrust Admonition

 

T. Doggett

9:30am

 

2.

Review Agenda

 

T. Doggett

 

3.

Confirm Future Meetings

          - Nov 28-30 at ERCOT MetCenter (3-days)

          - Dec 4-5 at ERCOT MetCenter (2-days)

          - Jan 9-10 at ERCOT MetCenter (2-days) tentative

 

T. Doggett

 

4.

Consider Approval of Meeting Minutes from Oct 24-25 Meeting (Possible Vote*)

 

T. Doggett

 

5.

Nodal Program Update

R. Hinsley

T. Pare

 

 

6.

Discuss MP Qualification, EDS Strategy, Market Readiness Advisor

S. Grendel

 

7.

PRS-related work:

-          Section 10 / NPRR034 (Possible Vote*)

 

Market Rules

 

8.

LMP during EECP (Possible Vote*)

F. Trefny

 

9.

Concept for Frequently Asked Questions (FAQ) web page

K. Horne

 

10.

Training Update

P. Harris

 

11.

MIS

-          Update

-          Follow-up from MIS Requirements review:  MIS Gap Analysis, MIS Nodal WebServices,  MIS Messaging, Alerts, Notifications (Possible Vote*)

-          Roles

 

P. Harris

 

12.

EDW

Review disposition of Market Comments for:

-          Market Monitoring and Data Collection  Requirements  (Possible Vote*)

    

S. Shiroyama

 

13.

Integration Update and SoSA Review

-          SoSA for Commercial Systems (Possible Vote*)  

-          SoSA for System Operations (Possible Vote*)

-          SoSA for Market Operations (Possible Vote*)

-          SoSA for Market Information Systems  (Possible Vote*)

 

J. Tamby

 

14.

Standard for Conceptual Design Documents

 

J. Tamby

 

15.

CRR Initial Review

-          CRR Conceptual System Design

 

B. Garza

S. Jirasek

 

 

Recess 

      

 

End by 5pm

 

 

Day 2: Tuesday

 

 

 

16.

CIM Compliant Models for Annual CRR Model

R.Chudgar

 

17.

Commercial Operations

Review disposition of market comments and possible vote on Business Requirements for:

     a- Start-Up Eligibility (Possible Vote*)

     b- AIEC (Possible Vote*)

     c- Extracts for Commercial Operations (Possible Vote*)

     d- Data Aggregation (Possible Vote*)

     e- Dispute (Possible Vote*)

     f- Verifiable Costs (Possible Vote*)

 

ERCOT

8:30am

18.

Use of COP in DAM and RUC (Possible Vote*)

T. Doggett

 

19.

MMS Requirements- Initial Review

   -  DAM & SASM

   -  SCED-RT

   -  RUC

   -  Competitive Constraint Test

   -  Other

 

ERCOT

 

20.

Develop Agenda for November 28-30 Meeting

 

T. Doggett

 

 

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

Dec 1, 2006 - doc - 189 KB
Dec 4, 2006 - zip - 3.9 MB
Nov 3, 2006 - doc - 172.5 KB
Nov 3, 2006 - ppt - 75 KB
Nov 2, 2006 - ppt - 197.5 KB
Nov 2, 2006 - ppt - 182.5 KB
Nov 3, 2006 - ppt - 1.3 MB
Nov 3, 2006 - xls - 68.5 KB
Nov 3, 2006 - doc - 1014 KB
Nov 3, 2006 - doc - 1.7 MB
Nov 3, 2006 - doc - 407.5 KB
Nov 3, 2006 - ppt - 981 KB
Nov 6, 2006 - xls - 207 KB
Nov 3, 2006 - doc - 1.8 MB
Oct 3, 2006 - doc - 99 KB
Nov 3, 2006 - ppt - 778 KB
Nov 3, 2006 - ppt - 1.9 MB
Nov 3, 2006 - doc - 2.6 MB
Nov 8, 2006 - ppt - 1.5 MB
Nov 6, 2006 - ppt - 1.5 MB
Nov 3, 2006 - ppt - 237 KB
Nov 2, 2006 - zip - 1.7 MB
Nov 3, 2006 - doc - 798 KB
Nov 2, 2006 - doc - 3 MB
Nov 2, 2006 - xls - 44 KB
Nov 2, 2006 - zip - 5.1 MB
Nov 2, 2006 - doc - 538.5 KB
Nov 2, 2006 - zip - 633.9 KB
Nov 8, 2006 - ppt - 87.5 KB

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