Meeting · TPTF
TPTF Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206A
VirtualWebEx / Teams
Dial-in866-469-3239
Revision Requests On The Agenda
Agenda 21 items
- 1. Antitrust Admonition — T. Doggett · 9:30am
- 2. Review Agenda — T. Doggett
- 3. Confirm Future Meetings - Jan 15 at ERCOT MetCenter (1-day) - Jan 22-25 at ERCOT MetCenter (4-days) - Feb 5-7 at ERCOT MetCenter (3-days) — T. Doggett
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4.
Consider Approval of Nov28-30, Dec4-5, and Dec 11 Meeting Minutes (Possible Vote*)
— T. Doggett
- 04a- Draft TPTF Meeting Minutes 112806 · Meeting Minutes
- 04b- Draft TPTF Meeting Minutes 120406 · Meeting Minutes
- 04c- Draft TPTF Minutes 121106 · Meeting Minutes
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5.
Nodal Program Update
— J. Sullivan
- 05a- Nodal Program Update · Project Documents
- 6. EMS/MMS Requirements Discussion - Review status of MMS Requirements, including status of Outage Scheduler Requirements - Review Disposition of Comments and consider possible approval of: MMS DAM and SASM Requirements (Possible Vote*) MMS RUC Requirements (Possible Vote*) MMS Overall MMS Requirements (Possible Vote*) MMS Constraint Competitiveness Test Reqts (Possible Vote*) - Revisit MMS SCED and RT Reqts Disposition (Possible Vote*) — S. Moorty
- Recess · End by 5pm
- Day 2: Tuesday
-
7.
EMS/MMS Requirements Discussion - Continue MMS Requirements review - Review status and disposition of comments on EMS Requirements Documents (12) (Possible Vote*)
— S. Moorty
· 8:30am
- Vote_Approve_MMS_SCED_Requirements_011007_carried corrected 0102 · Revision Request Ballot
- Vote_Approve_Overall_MMS_Requirements_011007_carried corrected 0 · Revision Request Ballot
- 06a1- MMS Requirements Docs
- 06a2- MMS Requirement Docs- Comments
- 06a3- MMS Requirements Docs- Response
- 06b1- EMS Requirements Docs
- 06b2- EMS Requirements Docs- Comments
- 07-TPTF EMS 010907 · Project Documents
-
8.
Determination of Generation to be Dispatched in SCED
— F. Trefny Bob Green
- 08-Generation to be Dispatched · Stakeholder Presentation
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9.
Commercial Operations - Review Disposition of Comments and consider possible approval of: Registration Requirements (Possible Vote*) CSD for Credit Monitoring and Mgmt System (Possible Vote*) - {Deferred- Review six NPRRs to align with Requirements} - Commercial Operations CSDs
— R. Chudgar
- Vote_Approve_CMM_CSD_010907_carried corrected 010208 · Revision Request Ballot
- Vote_Approve_Registration_Business_Requirements_010907_carried c · Revision Request Ballot
- 09a1- CommOps Registration Requirements v0.091 · Official Guides and Manuals
- 09a2- CommOps Registration Requirements v0.091- Comments
- 09a3-CommOps Registration v0.091_Responses · Revision Request Comments
- 09a4-CommOps Registration Requirements v0.091 · Official Guides and Manuals
- 09b1- CommOps CSD for Credit Monitoring v0.93 (blackline)
- 09b2- CommOps CSD for Credit Monitoring v0.92- Comments · Revision Request Comments
- 09b3- CommOps CSD for Credit Monitoring v0.92- Response · Revision Request Comments
- 09c1- CommOps Draft NPRRs v0.1
- 09c2- CommOps Draft NPRRs v0.1- Comments (Section 07) · Revision Request Comments
- 09d0- CommOps CSDs
- 09d1- CommOps CSD Action Items 010907 · Meeting Minutes
- 09d2- CommOps CSDs- Presentation · Stakeholder Presentation
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10.
NMMS Project - Review Disposition of Comments and consider possible approval of: CSD of NMMS (Possible Vote*)
— R. Chudgar
- 10a- NMMS CSD v0.9 · Project Documents
- 10b- NMMS CSD v0.8- Comments
- 10c- NMMS Comments and Responses CSD · Revision Request Comments
- 11. {Deferred to future meeting to accommodate EMS/MMS Review} - IRT Project - Review Disposition of Comments and consider possible approval of: Market Trial Approach (Possible Vote*) Qualification Approach (Possible Vote*) — S. Grendel
- Recess · End by 5pm
- Day 3: Wednesday
- 12. Carryover items from Monday and Tuesday — T. Doggett · 8:30am
- 13. IDA Project - Review of Draft MP API List and Strategy Documents — D. Shing
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14.
MIS Project - Review Disposition of Comments and consider possible approval of: MIS Conceptual System Design (Possible Vote*)
— P. Harris
- Vote_Approve_MIS_Portal_CSD_011007_carried corrected 010208 · Revision Request Ballot
- 14a- MIS CSD v0.20 · Official Guides and Manuals
- 14b- MIS CSD v0.20- Comments
- 14c- MIS CSD v0.20- Respsonse · Revision Request Comments
- 14d- MIS CSD v0.20- (with all comments)
- 14e- MIS CSD Presentation 011007 · Stakeholder Presentation
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15.
PRS Assignments NPRR037- Section 13 - (Possible Vote*)
— D. Zake
- Vote_Endorse_NPRR_037_011007_carried corrected 010208 · Revision Request Ballot
- 15- NPRR037 Section 13 w/ ERCOT Comments · Revision Request Comments
- 16. Develop Agenda for January 15 Meeting — T. Doggett
- Adjourn · End by 3pm
Documents 8
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Approved TPTF Meeting Minutes 010807 | Meeting Minutes | doc | Jan 25 '07 |
| MeetingOutput | zip | Jan 29 '07 | |
| 11a1- IRT Market Trials Approach v0.8 | Project Documents | doc | Jan 4 '07 |
| 11a2- IRT Market Trials Approach v0.6- Comments | zip | Dec 27 '06 | |
| 11a3- IRT Market Trials Approach v0.6- Response | Revision Request Comments | xls | Jan 4 '07 |
| 11b1- IRT Qualification Approach v0.7 | Project Documents | doc | Dec 28 '06 |
| 11b2- IRT Qualification Approach v0.6- Comments | zip | Dec 27 '06 | |
| 11b3- IRT Qualification Approach v0.6- Response | Revision Request Comments | xls | Jan 22 '07 |