Meeting · TPTF
TPTF Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206A
VirtualWebEx / Teams
Dial-in866-469-3239
Agenda 14 items
- 1. Antitrust Admonition — T. Doggett · 9:30 am
- 2. Review Agenda — T. Doggett
- 3. Confirm Future Meetings at the ERCOT MetCenter: February 4 - 6, 2008 February 21 - 22, 2008 March 3 - 5, 2008 March 20 - 21, 2008 Announce Future Meetings for the Verifiable Cost Subgroup: January 24, 2008 — T. Doggett
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4.
Consider Approval of meeting minutes: January 7 - 8, 2008 TPTF meeting (possible vote*)
— T. Doggett
- 04- Draft Meeting Minutes TPTF 010708 · Meeting Minutes
- 04a- Comments - Draft Meeting Minutes TPTF 010708 · Revision Request Comments
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5.
Nodal Program Update / Nodal Timeline Update Discuss March 31, 2008 Milestone for the Single-Entry Model Discuss Zonal-to-Nodal Protocol Transition Plan Discuss updates to align with Readiness Metrics Discuss any synchronization issues with EDS Timeline
— J. SullivanR. Chudgar
· 9:45 am
- 05- Presentation - Nodal Program Update · Project Documents
- 05a2- EDS Milestones Descriptions · Project Documents
- 05a3- Presentation - Texas Nodal Program Schedule Update · Project Documents
- 05a4- Presentation - Major Release Notes - MMS2, EIP, MIS · Project Documents
- 05a5- Presentation - Major Release Notes - EMS, EIP · Project Documents
- 05b- Zonal-to-Nodal Protocol Transition Plan · Project Documents
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6.
Discuss draft NPRR for Scheduling and Operating Transmission Devices in the Nodal Environment (possible vote*)
— D. Caufield
· 1:00 pm
- 06- Presentation - Scheduling and Operating Transmission Devices in the Nodal Environment · Stakeholder Presentation
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7.
EDS Update Discuss recent activities and status for EDS testing Discuss testing concept for the 168-Hour Test Discuss development of a single Readiness Metric for 168-Hour Test to incorporate the following metrics: (possible vote*) EMO4 - Run 7 Day Stability Test MO1 - Operate DA Market for 7 Days MO2 - Operate 7 Day market with RUC MO6 - Verify DAM Ancillary Services Discuss plan for developing Readiness Metric for the Single-Entry Model (possible vote*)
— D. CoteC. Wilkinson
· 1:30 pm
- 07a- Presentation - EDS Status · Project Documents
- 07b- Presentation 168-Hour Test Initial Approach Discussion · Staff Report
- 07c- Readiness Metric - R3, 168-Hour System Stability Test and Trial Real Time Settlement · Project Documents
- 07c1- PMO Working Readiness Metric Inventory v0.05 · Project Documents
- 07c2- PMO Active Readiness Metric Inventory v3.1 · Project Documents
- 07d- Readiness Metric - N4, Network Modeling Single Entry · Staff Report
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8.
Review disposition of comments for the EDS - CRR Testing Market Participant Handbook v1.05 (possible vote*)
— D. CoteB. Garza
· 2:45 pm
- 08- Presentation - CRR Handbook v1.06 - MPs that are eligible for PCRRs/ MCFRIs · Stakeholder Presentation
- 08a1- EDS CRR Testing Market Participant Handbook v1.06 · Official Guides and Manuals
- 08a2- EDS CRR Testing Market Participant Handbook v1.06 · Project Documents
- 08c- Comments - EDS CRR Testing Market Participant Handbook v1.05 · Revision Request Comments
- 9. Discuss EDS testing issue: How will the changes that are necessary for the EDS system be authorized so that EDS testing may proceed while corresponding documentation updates proceed through the governance process? — F. TrefnyD.Cote · 3:15 pm
- 10. Discuss revision for EMS White Paper: High Dispatch Limit (HDL) And Low Dispatch Limit (LDL) During Startup and Ancillary Service (AS) Recall (possible vote*) — K. McIntyre · 3:45 pm
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11.
DC Tie Subgroup Update Discuss recent activities from the Jan. 17th DC Tie Subgroup Meeting Discuss Draft NPRR for DC Tie Issues (possible vote*)
— B. Spangler
· 4:00 pm
- 11- Report from the 01/17/08 TPTF Working Group for DC Tie Emergency Imports · Committee Report
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12.
Verifiable Cost Subgroup Update Discuss recent activities for the Verifiable Cost Subgroup December 20, 2007 January 9, 2008 January 14, 2008
— J. Galvin
· 4:30 pm
- 12- Presentation - Verifiable Cost Subgroup Summary · Committee Report
- 13. Discuss Market Participant Satisfaction Survey Results — T. Doggett · 4:45 pm
- Recess · End by 5:00 pm
Documents 31