MIS LOG IN

TPTF Meeting

December 04, 2006
09:30 AM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206B
WebEx Conference
Teleconference: 866-469-3239
Meeting number: 356 234 513
Meeting password: TPTF123!!
Agenda

Day 1: Monday
1. Antitrust Admonition T. Doggett 9:30am
2. Review Agenda T. Doggett
3. Confirm Future Meetings
  • Dec 11 at ERCOT MetCenter (9:30-4pm EMS Whitepaper Session)
  • Jan 8-9 at ERCOT MetCenter (2-days)
  • Jan 22-24 at ERCOT MetCenter (3-days)
 T. Doggett
4. Consider Approval of Nov 28-30 Meeting Minutes (Possible Vote*) T. Doggett
5. Nodal Program Update
  • Include overview of Change Control Board Process
 T. Pare
6. CRR Project
  • Consider addition of scope of APIs for CRR System (Possible Vote*)
 B. Garza
7. IRT Project
  • Initial Review of Qualification Approach document
 T. Hailu
8. NMMS Project
  • Initial Review of NMMS Conceptual System Design
 R. Chudgar
9. EMS/MMS Requirements Discussion S. Moorty
Recess End by 5pm
 

Day 2: Tuesday
10. IDA Project
  • Integration Demo
 D. Shing 8:30am
11. MIS Project
  • Update
  • Initial Review of MIS Conceptual System Design
 P. Harris
12. Training
  • Update (Note: Training Subgroup Meeting following TPTF meeting)
 R. Jones
13. EMS and MMS Projects
  • Initial Review of EMS Requirement Documents
  • Discussion of MMS Requirements
  • Discussion of Whitepapers and Clarification notes
 A. Hirsch
14. LMP during EECP Update D. Jones
15. Develop Agenda for December 11 and January 8-9 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

Vote-CRR_API_120406 corrected 010208
Jan 2, 2008 - xls - 75.5 KB
Approved TPTF Meeting Minutes 120406
Jan 11, 2007 - doc - 162 KB
MeetingOutput
Jan 2, 2007 - zip - 2.3 MB
05 - Nodal Change Control Overview 12-4-2006
Dec 4, 2006 - ppt - 169 KB
06 - CRR API 120406
Dec 4, 2006 - ppt - 79 KB
07a-ERCOT Qualification Approach TPTF 12-04-06
Dec 4, 2006 - ppt - 349 KB
07b-Qualification Approach v0.6
Dec 4, 2006 - doc - 210.5 KB
08a - NMMS CSD Presentation 120406
Dec 4, 2006 - ppt - 185.5 KB
08b-NMMS-CSD Package v0.8
Dec 4, 2006 - zip - 2.3 MB
09-MMS_Presentation_120406
Dec 4, 2006 - ppt - 72.5 KB
10-Enterprise Integration Presentation
Dec 5, 2006 - ppt - 2.3 MB
11a - MIS CSD Presentation 120406
Dec 4, 2006 - ppt - 1.1 MB
11b - MIS Portal Coceptual System Design v0.20
Dec 4, 2006 - doc - 3.2 MB
12 -Training Update 120506
Dec 5, 2006 - ppt - 1.4 MB
13 - MMS Al Hirsch Update v2
Dec 4, 2006 - ppt - 2.8 MB
13a - MMS Al Update TPTF 120506
Dec 4, 2006 - ppt - 2.8 MB
13b-TPTF EMS Update 120506
Dec 5, 2006 - ppt - 119 KB

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