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 10 items
- 1. Antitrust Admonition — J. Mickey · 9:30 am
- 2. Review Agenda — J. Mickey
- 3. Confirm Future TPTF Meetings at the Met Center: January 26 - 28, 2009 February 9 - 10, 2009 February 23 - 25, 2009 — J. Mickey
-
4.
Consider Approval of Meeting Minutes: December 15 - 16, 2008 TPTF meeting (possible vote*)
— S. Bridges
- 04- Draft TPTF Meeting Minutes 121508 · Meeting Minutes
- 04- Comments- Draft TPTF Meeting Minutes 121508 · Revision Request Comments
-
5.
Discussion of current Nodal Program scope: NPRR164, Resubmitting Ancillary Service Offers in SASM NPRR169, Clarify the Calculation and Posting of LMPs for the Load Zone and LMPs for each Hub Review Impact Analysis SCR752, Allow QSEs to Enter Outages for All Assets Discuss ROS feedback Discuss feasibility study
— R. Hinsley T. Anderson
· 9:45 am
- 05- Presentation- Nodal Program Scope · Project Documents
- 05- Presentation - Impact Analysis and Feasibility Study Review - NPRR164, NPRR169, and SCR752 · Staff Report
-
6.
Change Process Update Change Process Flowchart NPRR Tracking Sheet TPTF's role in change process
— T. Anderson
· 11:00 am
- 06- Post Baseline 2 NPRRs · Project Documents
- Lunch · 12:00 pm
- 7. TPTF review of the Nodal Program Schedule Update on the Jan 7th Preliminary Nodal Schedule Review Review disposition of comments — R. Hinsley Core PMs · 1:15 pm
- Recess · End by 5:00 pm
- Note: A special session will be provided after the recess on Monday for interested Market Participants to discuss exhaustive details of the nodal program schedule.
Documents 11
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Approved TPTF Meeting Minutes 011209 | Meeting Minutes | doc | Jan 27 '09 |
| Votes | zip | Feb 6 '09 | |
| Meeting Output | zip | Jan 15 '09 | |
| 02- Draft TPTF Agenda 011209 | Meeting Agenda | doc | Jan 9 '09 |
| 07- Presentation- TPTF Review of Nodal Program Schedule Update | Project Documents | ppt | Jan 12 '09 |
| 08- Presentation - Texas Nodal Program ERCOT Readiness & Transition (ERT) Business Process Update | Project Documents | ppt | Jan 8 '09 |
| 08- Presentation - Texas Nodal Program ERCOT Readiness & Transition (ERT) Suplemental Information | Project Documents | ppt | Jan 8 '09 |
| 09- Adjusted Capacity Monitor | Staff Report | doc | Dec 23 '08 |
| 10- Presentation - Early Delivery Systems Status | Project Documents | ppt | Jan 12 '09 |
| 11- EDS ERCOT Nodal ICCP Communication Handbook v2.04 | Official Guides and Manuals | doc | Jan 8 '09 |
| 18- Presentation - TPTF Review of Nodal Program Schedule | Project Documents | ppt | Jan 15 '09 |