Meeting · TPTF
TPTF Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206A
VirtualWebEx / Teams
Dial-in866-469-3239
Revision Requests On The Agenda
Agenda 14 items
- 1. Antitrust Admonition — T. Doggett · 9:30 am
- 2. Review Agenda — T. Doggett
- 3. Confirm Future TPTF Meetings at the ERCOT MetCenter: January 21 - 23, 2007 February 4 - 6, 2008 February 21 - 22, 2008 Announce Future Meetings for the Verifiable Cost Subgroup: January 9, 2008 January 14, 2008 January 24, 2008 — T. Doggett
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4.
Consider Approval of meeting minutes: November 26 - 28, 2007 TPTF meeting (possible vote*) December 3 - 4, 2007 TPTF meeting (possible vote*) December 17 -19, 2007 TPTF meeting (possible vote*)
— T. Doggett
- 04a- Draft Meeting Minutes TPTF 112607 · Meeting Minutes
- 04b- Draft Meeting Minutes TPTF 120307 · Meeting Minutes
- 04c- Draft Meeting Minutes TPTF 121707 · Meeting Minutes
- 04c1- Comments- Draft Meeting Minutes TPTF 121707 · Meeting Minutes
- 04c2- Comments- Draft Meeting Minutes TPTF 121707 · Revision Request Comments
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5.
Nodal Program Update / Nodal Timeline Update
— J. Sullivan R. Chudgar
· 9:45 am
- 05a- Texas Nodal Program Update · Project Documents
- 05c- Spreadsheet - Milestone Descriptions · Project Documents
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6.
Flaw in TPTF voting spreadsheet related to Consumer Segment votes. Discuss Draft NPRR to address issue with September 28, 2006 motion affected by flaw in vote tally (possible vote*)
— T. Doggett
· 11:30 am
- 06- Presentation - Voting Spreadsheet Issues with Consumer Sub Segments · Stakeholder Presentation
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7.
Discuss extension of the current Service Level Agreement through the end of February 2008 (possible vote*)
— A. Smallwood
· 1:15 pm
- 07- EDS SLA for Nodal EDS Environments v2.1 · Project Documents
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8.
Discuss Zonal-to-Nodal Transition matrix and possible synchronization issues with the EDS Sequence Timeline (possible vote*)
— D. Zake R. Chudgar D.Cote
· 1:45 pm
- 08- Protocol Transition Plan · Project Documents
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9.
EDW Update Discuss EDW response to questions/requests raised during previous TPTF meeting
— J. Ply
· 2:45 pm
- 09- Presentation - EDW Project Update · Project Documents
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10.
Discuss draft NPRR - Nodal Protocols Section 3.2.3, System Adequacy Reports - Clarification Request Discuss clarifications to information requested by the Medium-Term System Adequacy Report and the Short-Term System Adequacy Report (possible vote*)
— I. Flores
· 3:00 pm
- 10a- Draft NPRR - System Adequacy Report - Clarification · Revision Request
- 10b- Background Information - System Adequacy Report - Clarification · Staff Report
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11.
CRR Update EDS - CRR Testing Market Participant Handbook v1.05 (currently in review) Explanation of Market Submission/Retrieval Items Discuss settlement issues for the Draft NPRR - PCRR Release Mechanism (possible vote*) Note: The disposition of comments for the EDS CRR Testing Market Participant Handbook v1.05 will be reviewed during the January 21 - 23, 2008 TPTF meeting
— B. Garza R. Cheng
· 3:30 pm
- 11a1- EDS CRR Testing Market Participant Handbook v1.05 · Official Guides and Manuals
- 11b- Explanation of Market Submission/Retrieval Items v.10
- 11c- Draft NPRR - PCRR Release Mechanism · Revision Request
- 12. Discuss NPRR093, Clarification to Definition of DUNS Number; Section 2, Definitions and Acronyms, submitted by ERCOT Staff (possible vote*) — C. SeelyP. Coon · 4:30 pm
- 13. Review proposed Market Rules changes to draft NPRRs: Draft NPRR - Protocol Sections 4 and 6 Formula Clarifications and Related Revisions (possible vote *) Draft NPRR - Changes to Section 8 to Incorporate Role of TRE, the IMM, and the Concept of Market Compliance (possible vote *) — N. Lopez · 4:45 pm
- Recess · End by 5pm
Documents 20