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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
Teleconference: 866-469-3239
Meeting number: 358 759 878
Meeting password: TPTF123!!

Agenda
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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

Jan 12, 2009 - doc - 189 KB
Feb 6, 2009 - zip - 166 KB
Dec 16, 2008 - zip - 106.4 KB
Dec 12, 2008 - doc - 99.5 KB
Dec 8, 2008 - doc - 157 KB
Dec 10, 2008 - doc - 158.5 KB
Dec 8, 2008 - doc - 158.5 KB
Dec 10, 2008 - doc - 164 KB
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- 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
Dec 16, 2008 - zip - 559.1 KB
Dec 16, 2008 - pdf - 84 KB
Dec 16, 2008 - pdf - 30.8 KB
Dec 16, 2008 - xls - 37 KB

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