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TPTF Meeting

December 15, 2008
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: 358 759 878
Meeting password: TPTF123!!
Agenda
Requested Links:
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1 Antitrust Admonition J. Mickey 9:30 am

2 Review Agenda

 J. Mickey
3
 Confirm Future TPTF Meetings at the Met Center:
  • December 15 - 16, 2008
  • January 12 - 13, 2009
  • January 26 - 28, 2009


 J. Mickey
4 Consider Approval of Meeting Minutes:
  • October 13 - 14, 2008 TPTF meeting (possible vote*)
  • November 10 - 11, 2008 TPTF meeting (possible vote*)


 S. Bridges

 9:45 am
5
 TPTF Housekeeping Items
Assign essentiality status for the following NPRRs:
  • NPRR135, Deletion of UFE Analysis Zone Language (possible vote*)
  • NPRR149, Change the name of Emergency Electric Curtailment Plan (EECP) to Energy Emergency Alert (EEA) (possible vote*)


 C. Opheim
C. Frosch

 10:00 am
6 NPRR155, Clarification of Authorized Representative (possible vote*)
  • Assign essentiality status


 P. Coon

 10:30 am
7 NPRR146, ICCP Telemetry Information Submittals (possible vote*)
  • On 11/20/08, PRS referred NPRR146 to TPTF to consider the ERCOT comments posted on 11/13/08


 L. Clark

 11:00 am
8 NPRR165, Synchronizing Section 1 with PRR697 (possible vote*)
  • Review comments from TPTF review (Nov. 21st - 5th)
  • Assign essentiality status


 C. Tucker

 11:30 am
Lunch

 12:00 pm
9 Demand-Side Working Group Issues
  • Draft NPRR, Clarify the Calculation and Posting of LMPs for the Load Zone and LMPs for each Hub(possible vote*)


 S. Krein

 1:15 pm
10 Review Business Processes/Procedures for:
  • RUC
  • Adjustment Period
  • Present for clarification implementation issues with the Protocols


 R. Surendran

 1:45 pm
11 Business Requirements
  • Review proposed approach to approving revisions for Business Requirements as they become updated to incorporate post-Baseline 2 NPRRs


B. Luedke 4:15 pm
Recess
End by 5:00 pm

Scheduled TPTF Meetings

Key Documents

Approved TPTF Meeting Minutes 121508
Jan 12, 2009 - doc - 189 KB
Votes
Feb 6, 2009 - zip - 166 KB
Meeting Output
Dec 16, 2008 - zip - 106.4 KB
02- Draft TPTF Agenda 121508
Dec 12, 2008 - doc - 99.5 KB
04- Draft TPTF Meeting Minutes 102708
Dec 8, 2008 - doc - 157 KB
04- Comments - Draft TPTF Meeting Minutes 102708
(Reliant, ERCOT)
Dec 10, 2008 - doc - 158.5 KB
04- Draft TPTF Meeting Minutes 111008
Dec 8, 2008 - doc - 158.5 KB
04- Comments - Draft TPTF Meeting Minutes 111008
(Reliant, ERCOT)
Dec 10, 2008 - doc - 164 KB
09- Draft NPRR - Clarify the Calculation and Posting of LMPs for the Load Zone and LMPs for each Hub
Dec 12, 2008 - doc - 162.5 KB
10- Presentation- RUC Implementation Clarification
Dec 10, 2008 - ppt - 70.5 KB
10- MMS RUC Operating Procedure v0.2 r1
Dec 12, 2008 - doc - 528 KB
10- Responses- MMS RUC Operating Procedure v0.1
(from the TPTF Review Sept. 18 - Oct. 10)
Dec 11, 2008 - xls - 94.5 KB
10- Comments- RUC Operating Procedure v0.1
(Luminant) (from the TPTF Review Sept. 18 - Oct. 10)
Oct 11, 2008 - doc - 464.5 KB
10- MMS Adjustment Period Operating Procedure v1.01 r1
Dec 12, 2008 - doc - 293 KB
10- Responses- MMS Adjustment Period Operating Procedure v1.0
(from the TPTF Review, Oct. 3 - Oct. 20)
Dec 8, 2008 - xls - 45 KB
10- Comments- MMS Adjustment Period Operating Procedure v1.0
(Luminant) (from the TPTF Review, Oct. 3 - Oct. 20)
Oct 20, 2008 - doc - 272.5 KB
11- Presentation- Requirement and CSD Re-approval Activities
Dec 12, 2008 - ppt - 163 KB
12- Nodal Status Report: Program Update
Dec 16, 2008 - zip - 559.1 KB
13- PMO - Nodal Program 2009 Timeline (Preliminary)
Dec 16, 2008 - pdf - 154.8 KB
13- PMO - Nodal Program 2010 Timeline (Preliminary)
Dec 16, 2008 - pdf - 129.1 KB
13- PMO - EDS Timeline (Preliminary)
Dec 16, 2008 - pdf - 84 KB
13- PMO - Nodal Critical Path (Preliminary)
Dec 16, 2008 - pdf - 30.8 KB
13- Comments from the 121008 WebEx Review
Dec 16, 2008 - xls - 37 KB

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