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

Jan 7, 2008 - doc - 281.5 KB
Nov 28, 2007 - zip - 330.3 KB
Dec 20, 2007 - zip - 995.4 KB
Nov 19, 2007 - doc - 111 KB
Nov 5, 2007 - doc - 184 KB
Nov 6, 2007 - doc - 195 KB
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
Nov 19, 2007 - doc - 59 KB
Nov 26, 2007 - ppt - 281.5 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
11a- Nodal Startup Transition Rules
(carried from TPTF 102207)
Nov 14, 2007 - doc - 22.5 KB
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
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
Nov 14, 2007 - doc - 834 KB
Nov 14, 2007 - zip - 55 KB
17a0- MIS Web Portal Requirements (B2) v1.01
(from the review ending Nov. 20)
Nov 27, 2007 - doc - 2.5 MB
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
Nov 27, 2007 - ppt - 2 MB
Nov 27, 2007 - ppt - 108.5 KB
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
Oct 25, 2007 - doc - 170.5 KB
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
Nov 19, 2007 - zip - 324.1 KB
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
Nov 28, 2007 - ppt - 175.5 KB
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
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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