MIS LOG IN

TPTF Meeting

November 26, 2007
09:30 AM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206A
Agenda
 
1. Antitrust Admonition

 T. Doggett 9:30am
2. Review Agenda

 T. Doggett
3. Confirm Future Meetings at the ERCOT MetCenter:
  • December 3 - 4, 2007 (2 days)
  • December 17 - 19, 2007 (3 days)
  • January 7 - 8, 2008 (2 days)
  • January 21 - 23, 2008 (3 days)


T. Doggett
4. Consider Approval of meeting minutes:
  • October 22 - 23, 2007 TPTF meeting (possible vote*)
  • November 5 - 6, 2007 TPTF meeting (possible vote*)
  • November 9, 2007 TPTF Readiness Metrics Review (possible vote*)


 T. Doggett 9:45am
5. Nodal Program Update (Part One)
  • Nodal Timeline Update
    • EDS Sequence Timeline
    • Milestones Spreadsheet
  • EMS LFC Functionality Delivery Timeline

 R. Chudgar 10:00am
6. Discuss PRR727, Process for Transition to Nodal Market Protocol Sections (possible vote*)
  • Discuss issues for PRR727 as remanded by TAC
  • Update on subgroup discussions

Note: If further discussion is required for PRR727, the PRR727 Subgroup will meet following today’s 5pm adjournment.

 D. Zake 1:00pm
7. EDS Update (Part One)

 D. Cote 2:00pm
8.

Discussion of NPRR085, Revision of Digital Certificate Procedures (possible vote*)

 C. Brennan 2:30pm
9. Review disposition of comments for Details on Settlements of Combined Cycle white paper (possible vote*)

K. Ragsdale

 3:00pm
10. Training Update
  • Review disposition of comment for the Training Course Curriculum v3.0 (possible vote*)


 T. Hailu 4:00pm
11. Nodal Startup Transition Rules
  • Update on Subgroup Activities
  • Discuss NPRR language for implementing Nodal Startup Transition Rules (possible vote*)


 J. Reynolds 4:30pm
Recess

Note: If further discussion is required for PRR727, the PRR727 Subgroup will meet following today’s 5pm adjournment.

 End by 5:00pm

Scheduled TPTF Meetings

Key Documents

Approved TPTF Meeting Minutes 112607
Jan 7, 2008 - doc - 281.5 KB
Votes
Nov 28, 2007 - zip - 330.3 KB
Meeting Output
Dec 20, 2007 - zip - 995.4 KB
02- Draft TPTF Agenda 112607
Nov 19, 2007 - doc - 111 KB
04a1- Draft TPTF Meeting Minutes 102207
Nov 5, 2007 - doc - 184 KB
04a2- Comments - Draft TPTF Meeting Minutes 102207
(Reliant)
Nov 6, 2007 - doc - 195 KB
04b- Draft TPTF Meeting Minutes 110507
Nov 21, 2007 - doc - 195 KB
04c- Draft TPTF Meeting Minutes 110907
(from the Nov. 9th TPTF Readiness Metrics Review)
Nov 12, 2007 - doc - 94 KB
04c2- Comments - Draft TPTF Meeting Minutes 110907
(Reliant) (from the Nov. 9th TPTF Readiness Metrics Review)
Nov 14, 2007 - doc - 110.5 KB
05a- EDS Sequence Timeline
(for discussion during the Nodal Timeline Update)
Nov 16, 2007 - pdf - 232.5 KB
05b- Spreadsheet - Milestones for TPTF
(for discussion during the Nodal Timeline Update)
Nov 16, 2007 - xls - 103.5 KB
06a- TPTF PRR727 Subgroup Meeting 111407 Draft Notes
(from the Nov. 14 TPTF PRR727 Subgroup Meeting)
Nov 19, 2007 - doc - 48.5 KB
06b- Comments - PRR727, Process for Transition to Nodal Market Protocol Sections
(from the Nov. 14 TPTF PRR727 Subgroup Meeting)
Nov 19, 2007 - doc - 59 KB
07- Presentation - EDS Status
Nov 26, 2007 - ppt - 281.5 KB
09a1- COMS - Details on Settlement of Combined Cycle Plants White Paper v0.93
Nov 19, 2007 - zip - 61.5 KB
09a2- Responses - COMS - Details on Settlement of Combined Cycle Plants White Paper v0.92
Nov 19, 2007 - xls - 45.5 KB
09a3- Comments - COMS - Details on Settlements of Combined Cycle White Paper v0.92
(Calpine, Constellation) (from the review ending Nov. 1) (carried from TPTF 102207)
Nov 14, 2007 - zip - 128.6 KB
10a- Nodal Training Course Curriculum v3.01
(updated Nov. 19 to reflect Classroom training for User Interfaces)
Nov 19, 2007 - doc - 253.5 KB
10b- Comments - Nodal Training Course Curriculum v3.0
(from the review ending Oct. 30) (carried from TPTF 110507)
Nov 14, 2007 - zip - 5.4 KB
11- Draft NPRR - Scarcity Pricing And Mitigated Offer Cap During the Period Commencing on the Nodal Market Implementation Date and Continuing For A Total Of 45 Days
(output from the Nov. 14 subgroup meeting)
Nov 15, 2007 - doc - 110.5 KB
11a- Nodal Startup Transition Rules
(carried from TPTF 102207)
Nov 14, 2007 - doc - 22.5 KB
11b- Draft NPRR - Nodal Startup Transition Rules
(carried from TPTF 102207)
Nov 14, 2007 - doc - 96.5 KB
11c- Draft NPRR - Initiating SWCAP at Real-Time Market Open
(an alternate proposal for implementing the Nodal Startup Transition Rules) (carried from TPTF 102207)
Nov 14, 2007 - doc - 98.5 KB
11d- Notes from Conference Call on Nodal Transition Period 111407
Nov 20, 2007 - doc - 22.5 KB
11e- Presentation - Nodal Startup Transition Rules Discussion for SCED Proposal
Nov 26, 2007 - ppt - 68 KB
13- Presentation - Texas Nodal Quality Center Update
Nov 21, 2007 - ppt - 316.5 KB
15a- PMO - Readiness Metric Inventory For TPTF Approval
(this document contains the carry-over metrics from the Nov. 9th TPTF Readiness Metrics Review)
Nov 12, 2007 - doc - 481.5 KB
15b- PMO - Active Metric Inventory v2.0
(updated 11/12/07 to reflect approvals from the Nov. 9 TPTF Readiness Metrics Review)
Nov 12, 2007 - doc - 804 KB
15c- PMO - Future Metric Inventory v2.0
(updated 11/12/07)
Nov 14, 2007 - doc - 834 KB
15f- Nodal Market Participant Qualification Checklist v0.01
Nov 19, 2007 - xls - 63.5 KB
15g- Nodal Market Participant Qualification Checklist v0.036
Nov 27, 2007 - xls - 81 KB
16- Comments - Draft NPRR - Settlement of Power Imported via DC Ties (Back to Back Ties) and Block Load Transfer Under Emergency Conditions
(Luminant, ERCOT) (from the review ending Oct. 30) (carried from TPTF 102207)
Nov 14, 2007 - zip - 55 KB
16b- Presentation - 2007 South DC-Tie Emergency Operation
Nov 27, 2007 - ppt - 246.5 KB
17a0- MIS Web Portal Requirements (B2) v1.01
(from the review ending Nov. 20)
Nov 27, 2007 - doc - 2.5 MB
17a1- Spreadsheet - MIS Baseline 1 and 2 Summary
Nov 27, 2007 - xls - 55 KB
17a2- Responses - MIS Web Portal Requirements (B2) v1.01
(from the review ending Nov. 20)
Nov 21, 2007 - xls - 51.5 KB
17a3- Comments - MIS Web Portal Requirements (B2) v1.01
(Reliant) (from the review ending Nov. 20)
Nov 20, 2007 - zip - 325.2 KB
17b- Presentation - MIS Build 1.7 Update
Nov 27, 2007 - ppt - 2 MB
18- Presentation - EDW Update to TPTF 112707
Nov 27, 2007 - ppt - 108.5 KB
19- Presentation - Transparency Provided by CRR Reports, CRR EDS Handbook, Business Process NPRR
Nov 27, 2007 - ppt - 695.5 KB
19a3- Comments - CRR Explanation of Submission/Retrieval Items v0.08
Nov 16, 2007 - zip - 1.1 MB
19b1- EDS CRR Testing Market Participant Handbook v1.04
(redline) (updated to align with Readiness Metrics)
Nov 27, 2007 - doc - 2.9 MB
19b2- EDS CRR Testing Market Participant Handbook v1.04
(blackline) (updated to align with Readiness Metrics)
Nov 27, 2007 - doc - 1.1 MB
19c- Draft NPRR - CRR Business Process
(updated 10/25/07)
Oct 25, 2007 - doc - 170.5 KB
21a1- MMS Explanation of Market Submission Items v0.25
Nov 19, 2007 - zip - 103.7 KB
21a2- Responses - MMS Explanation of Market Submission Items
(Status as of Nov. 19)
Nov 19, 2007 - xls - 55.5 KB
21a3- Comments - MMS - Explanation of Market Submission Items v0.21
(from the review ending Oct. 17) (carried from TPTF 102207)
Nov 2, 2007 - zip - 105.7 KB
21b- MMS SCED and Real-Time MMS Processes Requirements (B2) v2.1
(updated Nov. 7)
Nov 19, 2007 - zip - 324.1 KB
21b2- Presentation - SCED Linear vs. Quadratic Programming Model
Nov 28, 2007 - ppt - 138.5 KB
22- Presentation - Texas Nodal Program Update
Nov 21, 2007 - ppt - 3 MB
23a- Presentation - EDS 4 Approach
Nov 28, 2007 - ppt - 137.5 KB
23b- EDS 4 Approach v0.01
(from the review ending Nov. 26)
Nov 28, 2007 - zip - 377.5 KB
23c- Comments - EDS 4 Approach v0.01
(Tenaska) (from the review ending Nov. 26)
Nov 28, 2007 - zip - 378.2 KB
24- Presentation - Verifiable Costs Process
Nov 28, 2007 - ppt - 175.5 KB
24a1- COMS - Nodal Verifiable Cost Implementation Plan White Paper v0.13
(redline version) (updated Nov. 20)
Nov 21, 2007 - doc - 371 KB
24b1- COMS - Verifiable Cost Manual v0.05
(redline version) (updated Nov. 19)
Nov 21, 2007 - doc - 2.5 MB
24b2- Responses - COMS - Verifiable Cost Manual v0.04
(from the review ending Nov. 20)
Nov 21, 2007 - xls - 47.5 KB
24b3- Comments - COMS - Verifiable Cost Manual v0.04
(SUEZ, Reliant) (from the review ending Nov. 20)
Nov 20, 2007 - zip - 1.3 MB

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