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TPTF: Readiness Metrics Review

November 09, 2007
08:30 AM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168
WebEx Conference
Teleconference: 866-469-3239
Meeting number: 352 157 213
Meeting password: TPTF123!!
Agenda
1. Antitrust Admonition

 C. Wilkinson 8:30am
2. Discuss Meeting Agenda

 C. Wilkinson  
3. Energy Management Operations (EMO) Metrics 
  • EMO1 - Network Security Analysis & Transmission Constraint Management (possible vote*)
  • EMO10 - Network Operations Model and SE Performance (possible vote*)

 J. Webb  8:45am
4. Energy Management Operations (EMO) Metrics (continued)
  • EMO2 - Verify Voltage Support Functionality (possible vote*)
  • EMO7 - Verify Load Forecast Accuracy (possible vote*)

 J. Dumas
V. Betanhabatla		  9:15am
Break - 15 minutes


  
5. Energy Management Operations (EMO) Metrics (continued)
  • EMO5 - Verify ACE Performance (possible vote*)
  • EMO6 - QSE Response to Dispatch (possible vote*)


 K. McIntyre
C. Gamoke
B. Davison		 10:15am
6. Energy Management Operations (EMO) Metrics (continued)
  • EMO11 - Operating Personnel and Facilities Readiness (possible vote*) 


 C. Wilkinson
C. Frosch		 11:00am
Break - 15 minutes


 11:15am
7. Congestion Revenue Right (CRR) Metrics
  • CRR1 - Develop CRR Test Plan (possible vote*)
  • CRR2 - Develop TCR to CRR Transition Plan (possible vote*)
  • CRR3 - Trial Operation of Monthly CRR Auction (possible vote*)
  • CRR4 - Implement TCR to CRR Transition Plan (possible vote*) 
  • CRR5 - Trial Operation of Annual CRR Auction during Trials (possible vote*)


 B. Garza
R. Cheng		 11:30am
Break / Lunch


 12:30pm
8. Market Participant (MP) Metrics
  • MP10 - Mapping of Resources to Resource Nodes and Resources to Revenue Quality Meters is Complete (possible vote*) 
  • MP13 - MP Completes EDS-4 Related Training (possible vote*) 
  • MP15 - MP EDS-3 Trials Participation (possible vote*)
  • MP17 - MP Qualification Activities (possible vote*) 
  • MP18 - Mapping of Resources and Loads in Private Area Networks is Complete (possible vote*) 
  • MP19 - Load Serving Entitles Engagement and Readiness (possible vote*)
  • MP20 - Standard Form Agreements Executed - Old E13 (possible vote*)


 P. Coon
C. Dillon		 1:00pm
Break - 15 minutes


 2:45pm
9. MIS-Related Metrics
  • E12 - MIS Compliance Test (possible vote*)
  • MP8 - QSE, AP & RTM MIS and Web Service Transactions  (possible vote*) 
  • DELETED: MP9 - QSE, DAM MIS and Web Service Transactions / Discuss recommendation to combine MP8 and MP9


 A. Martinez 3:00pm
10. Market Operations (MO) Metrics
  • MO4 - Verify SCED Execution Quality  (possible vote*)


 J. Mickey 3:30pm
11. ERCOT (E) Internal Metrics
  • E5 - Nodal SAS 70 Preparedness  (possible vote*)


 TBD 4:00pm
Adjourn End by 5:00pm

Scheduled TPTF Meetings

Key Documents

Votes
Nov 10, 2007 - zip - 93.5 KB
Approved TPTF Meeting Minutes 110907
Nov 26, 2007 - doc - 105.5 KB
Meeting Output
Nov 12, 2007 - zip - 239.8 KB
Draft Agenda TPTF Readiness Metrics Review 110907
(updated 11/07/07)
Nov 7, 2007 - doc - 82 KB
PMO - Active Metric Inventory v1.5
Nov 7, 2007 - doc - 628.5 KB
PMO - Future Metric Inventory v1.03
Nov 7, 2007 - doc - 923.5 KB
PMO - Readiness Metrics Schedule v1.3
Nov 7, 2007 - xls - 67.5 KB
Background Materials
(materials from the Readiness Metrics Review ending Nov. 2)
Nov 7, 2007 - zip - 493.7 KB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.