MIS LOG IN

TPTF Meeting

November 28, 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: 358 736 504
Meeting password: TPTF123!!

Agenda



Day 1: Tuesday



1. Antitrust Admonition T. Doggett 9:30am
2. Review Agenda T. Doggett
3. Confirm Future Meetings
  • Dec 4-5 at ERCOT MetCenter (2-days)
  • Jan 8-9 at ERCOT MetCenter (2-days) tentative
  • Jan 22-24 at ERCOT MetCenter (3-days) tentative
T. Doggett
4. Consider Approval of Meeting Minutes from November 6-7 Meeting (Possible Vote*) T. Doggett
5. Nodal Program Update T. Pare
6. PRS-related work: T. Doggett

  • Review Topaz comments on NPRR024 - Synchronization of PRR627/640 (Possible Vote*)
B. Clemenhagen

  • Review NPRR034 - Conforming Section 10 to Nodal Format- Develop comments for PRS (Possible Vote*)
  • Review NPRR035 - Nodal Protocol Clarifications Required For Net Metering Provisions - Develop comments for PRS (Possible Vote*)
  • Review NPRR036 - Market Operations Test Environment in the Nodal Market (Possible Vote*)
  • Review NPRR037 - Conforming Section 13 to Nodal Format and Changing Frequency of Transmission Loss Base Case Calculations (Possible Vote*)
P. Oldham
7. Market Rules describe plan to conform remaining sections of Protocols Market Rules
8. LMP during EECP Update F. Trefny
9. Training Update P. Harris
10. MIS Update
  • Search Function
  • User Profiles
  • My Page
  • Initial Review of Conceptual System Design for MIS
P. Harris
11. Integration Update
  • End-to-End Test Cases
  • Update on MP Interface Efforts
D. Shing
J. Tamby


Recess
End by 5pm

Day 2: Wednesday



12. CRR B. Garza 8:30am

  • Review Disposition of Market Comments on CRR CSD
  • CRR Conceptual System Design Document (Possible Vote*)
  • Protocol Clarification - APIs for CRR System
  • Review of CRR Auction Engine Performance (by Nexant)
S. Jirasek
13. Integrated ERCOT Readiness and Transition (IRT) S. Grendel
14. Cover any Carry-over items from Day 1 T. Doggett

Recess
End by 5pm

Day 3: Thursday



15. Commercial Operations - Review disposition of market comments and possible vote on Business Requirements for:
  1. Start-Up Eligibility (Possible Vote*)
  2. Dispute (Possible Vote*)
ERCOT 8:30am
16. Commercial Operations - Initial Review of Business Requirements for:
  • Registration
ERCOT
17. Commercial Operations - Initial Review of Conceptual System Design for:
  • Credit Monitoring
ERCOT
18. Review Commercial Operations Draft NPRRs to reflect approved Business Requirements (Possible vote*) ERCOT
19. Commercial Operations
  • Invoicing Due Dates Presentation on behalf of COPs
Jack Brown
20. EMS and MMS Projects
  • Project Update Overview of EMS and MMS
  • MMS Initial Review of Outage Scheduler Business Requirements
  • Status and Update of TPTF Comments for MMS Requirements
  • Presentation and Overview of EMS/MMS Whitepapers
A. Hirsch
21. Develop Agenda for December 4-5 Meeting T. Doggett

Adjourn
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

Jan 2, 2008 - xls - 75.5 KB
Jan 2, 2008 - xls - 75.5 KB
Jan 2, 2008 - xls - 75.5 KB
Jan 11, 2007 - doc - 241.5 KB
Dec 22, 2006 - zip - 3 MB
Nov 22, 2006 - doc - 188 KB
Nov 27, 2006 - doc - 82.5 KB
Nov 22, 2006 - ppt - 37 KB
Nov 27, 2006 - ppt - 1.1 MB
Nov 28, 2006 - ppt - 540.5 KB
Nov 22, 2006 - doc - 3.5 MB
Nov 29, 2006 - ppt - 1.3 MB
Nov 22, 2006 - doc - 872.5 KB
Nov 29, 2006 - doc - 1.2 MB
Nov 29, 2006 - xls - 116 KB
Nov 28, 2006 - doc - 1001.5 KB
Nov 28, 2006 - xls - 66 KB
Nov 27, 2006 - zip - 2.3 MB
Nov 22, 2006 - doc - 603 KB
Nov 28, 2006 - ppt - 147.5 KB
Nov 28, 2006 - ppt - 401.5 KB
Nov 29, 2006 - zip - 333.9 KB
Nov 30, 2006 - doc - 274 KB
Nov 30, 2006 - doc - 304.5 KB
Nov 22, 2006 - ppt - 351 KB
Nov 30, 2006 - zip - 1.4 MB
Nov 30, 2006 - ppt - 636 KB
Nov 22, 2006 - doc - 919 KB
Nov 14, 2006 - doc - 42.5 KB
Nov 28, 2006 - zip - 103.5 KB
Nov 28, 2006 - zip - 73.3 KB
Nov 17, 2006 - zip - 6 MB
Nov 20, 2006 - zip - 2.2 MB

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