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TPTF Meeting

December 03, 2007
09:30 AM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206A
WebEx Conference
Teleconference: 866-469-3239
Meeting number: 355 631 513
Meeting password: TPTF123!!
Agenda

1. Antitrust Admonition

 T. Doggett 9:30 am
2. Review Agenda

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

Announce Other Future Meetings:
  • TPTF Verifiable Cost Subgroup Meeting - December 5, 2007


 T. Doggett
4. Discuss Project Artifact Schedule

 T. Doggett 9:45 am
5. MIS Portal Requirements updated through Baseline 2 (possible vote*)

 B. Economides

 10:00 am
6. NPRR089, Changing Posting Requirement of Certain Documents From MIS Secure to Public Area (possible vote*)

 C. Crews 10:15 am
7. Nodal Timeline Update

 D. Cote
K. Sumanam

 10:30 am
8. System of Systems Architecture (SoSA) Update:
  • Discuss IDA-ERCOT Data Dictionary
  • IDA Punch List

 G. Macomber 1:00 pm
9. Project Updates:
  • User Interface Subgroup Update
  • Market Participant Identity Management Update

 J. Floyd
G. Macomber

 1:30 pm
10. ICCP Update:
  • Review disposition of comments for ERCOT Nodal ICCP Communications Handbook (possible vote*)
  • Discuss ICCP testing issues for Split-Generation Resources (SGRs)


 B. Blevins 2:00 pm
11. Review disposition of comments for Draft NPRR, Correction to FIP-FOP in Offers (possible vote*)

 S. Moorty 3:30 pm
12. Discuss NPRR084, Creating Amendment to Standard Form Market Participant Agreement (possible vote*)

 C. Seely 4:45 pm

Recess
End by 5:00 pm

Scheduled TPTF Meetings

Key Documents

Approved TPTF Meeting Minutes 120307
Jan 7, 2008 - doc - 164 KB
Votes
Dec 4, 2007 - zip - 227.9 KB
Meeting Output
Dec 27, 2007 - zip - 2.5 MB
02- Draft TPTF Meeting Agenda 120307
Nov 30, 2007 - doc - 91.5 KB
05a- MIS Web Portal Requirements (B2) v1.02
Nov 28, 2007 - doc - 3 MB
05b- Responses - MIS Web Portal Requirements (B2) v1.01
(from the review ending Nov. 20) (carried from TPTF 112607)
Nov 21, 2007 - xls - 51.5 KB
05c- Comments - MIS Web Portal Requirements (B2) v1.01
(Reliant) (from the review ending Nov. 20) (carried from TPTF 112607)
Nov 15, 2007 - doc - 3 MB
07- Presentation - EDS Status to TPTF 120307
Dec 3, 2007 - ppt - 246 KB
07a- EDS Timeline (Effective 11/30/2007)
Nov 30, 2007 - pdf - 247.5 KB
07b- EDS Milestone Descriptions v2.2
Nov 30, 2007 - xls - 119.5 KB
08- Presentation - System of Systems (SoSA) Update
Nov 30, 2007 - ppt - 124 KB
09b- Presentation - INF MP Identity Management
Nov 30, 2007 - ppt - 130 KB
10a- EDS ERCOT Nodal ICCP Communication Handbook v1.04
Nov 29, 2007 - zip - 1.9 MB
10b- Responses- EDS ERCOT Nodal ICCP Communication Handbook
(from the review ending Nov. 26)
Nov 30, 2007 - xls - 29.5 KB
10c-Comments - EDS ERCOT Nodal ICCP Communication Handbook
(GP&L, LCRA) (from the review ending Nov. 26)
Nov 29, 2007 - zip - 13.3 KB
11b- Draft NPRR - Corrections of FIP-FOP in Offers
(with all comments merged from Luminant, LCRA, and EROCT)
Dec 3, 2007 - doc - 164.5 KB
11c- Comments - Draft NPRR - Corrections of FIP-FOP in Offers
(ERCOT, LCRA, Luminant) (from the review ending Nov. 9)
Nov 9, 2007 - zip - 78 KB
14a- PMO - Working Readiness Metric Inventory v0.01
Nov 30, 2007 - doc - 96 KB
14b- PMO - Active Readiness Metric Inventory v2.1
Dec 3, 2007 - doc - 671 KB
15a1- Presentation - Ancillary Services - Bill determinant changes for clarification in NPRR
Nov 13, 2007 - ppt - 68.5 KB
15a2- COMS - Draft NPRR - Protocols 4 and 6 Formula Clarifications
Nov 13, 2007 - doc - 569.5 KB
15b- Draft NPRR - Nodal Protocol Revisions to the RMR Startup Energy Payment
Nov 14, 2007 - doc - 162 KB
15c2- Responses - COMS - Details on Settlement of Combined Cycle Plants White Paper v0.92
(Calpine, Constellation) (from the review ending Nov. 1) (carried from TPTF 102207)
Dec 4, 2007 - xls - 45.5 KB
15c3- Comments - COMS - Details on the Settlements of Combined Cycle Plants White Paper v0.92
(Calpine, Constellation) (from the review ending Nov. 1) (carried from TPTF 112607)
Nov 29, 2007 - zip - 128.6 KB
15c3- COMS - Details on Settlement of Combined Cycle Plants White Paper v0.93
(carried from TPTF 112607)
Nov 19, 2007 - doc - 236.5 KB
16- Draft NPRR - Section 8: Performance Monitoring and Market Compliance v0.07
Dec 3, 2007 - doc - 195 KB
17- Draft Agenda Items TPTF 121707
Dec 2, 2007 - doc - 66.5 KB

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