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 25 items
- 1. Antitrust Admonition — T. Doggett · 9:30am
- 2. Review Agenda — T. Doggett
- 3. Confirm Future Meetings Feb 5-7 at ERCOT MetCenter (3 days) Feb 22-23 at ERCOT MetCenter (2 days) Mar 5-7 at TBD (3 days) — T. Doggett
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4.
Consider Approval of Jan 3 Jan 8-10, and Jan 15 Meeting Minutes (Possible Vote*)
— T. Doggett
- 04a- Draft TPTF Meeting Minutes 010307 · Meeting Minutes
- 04b- Draft TPTF Meeting Minutes 010307- ERCOT/Garland Comments · Meeting Minutes
- 04d- Draft TPTF Meeting Minutes 010807 · Meeting Minutes
- 04e- Draft TPTF Meeting Minutes 010807- FJT/RGS Comments · Meeting Minutes
- 04e- Draft TPTF Meeting Minutes 011507 · Meeting Minutes
- 04f- Draft TPTF Meeting Minutes 011507- FJT Comments · Meeting Minutes
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5.
Nodal Program Update
— J. Sullivan
- 05b- Nodal Program- Staffing · Project Documents
- 6. MMS Requirements Discussion - Review Disposition of Comments and consider possible approval of: Outage Scheduler Requirements (Possible Vote*) — S. Moorty
- 7. EMS Requirements Discussion - Review Disposition of Comments and consider possible approval of EMS Requirement Docs: State Estimator (Possible Vote*) Voltage Support (Possible Vote*) Outage Evaluation (Possible Vote*) SCADA (Possible Vote*) Generation Subsystem (Possible Vote*) Wind Power Forecasting (Possible Vote*) Load Forecasting (Possible Vote*) Energy Management System (Possible Vote*) Network Security and Stability Analysis (Possible Vote*) Forced Outage Detection (Possible Vote*) Dynamic Ratings (Possible Vote*) Data Models (Possible Vote*) — J. Dondeti
- Recess · End by 5pm
- Day 2: Tuesday
- 8. Carryover items from Monday — T. Doggett · 8:30am
- Recess · End by 5pm
- Day 3: Wednesday
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9.
Readiness Advisor Report
— D. McCormick
- 09a- Readiness Advisor Status · Project Documents
- 09b- Proposed Metrics List · Staff Report
- 09c- Metric Definition Document · Official Guides and Manuals
- 09d- Metrics Listed by Director · Staff Report
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10.
IRT Project - Review Disposition of Comments and consider possible approval of: Market Trial Approach (Possible Vote*) Qualification Approach (Possible Vote*)
— S. Grendel
- 10a0- Market Trials Approach Disposition · Project Documents
- 10a1- IRT Market Trials Approach v0.8 · Project Documents
- 10a2- IRT Market Trials Approach- Comments
- 10a3- IRT Market Trials Approach- Response · Revision Request Comments
- 10b1- IRT Qualification Approach v0.7 · Project Documents
- 10b2- IRT Qualification Approach- Comments
- 10b3- IRT Qualification Approach- Response · Revision Request Comments
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11.
Training Update
— T. Hailu
- 11a- Training Update · Staff Report
- 12. Commercial Operations Project Review of six NPRRs to align with Requirements (Possible Vote*) Commercial Operations CSDs (Possible Vote*) — R. Chudgar
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13.
NMMS Project - Review Disposition of Comments and consider possible approval of: CSD of NMMS (Possible Vote*)
— R. Chudgar
- 13a- NMMS CSD v0.92
- 13b- NMMS CSD- Comments
- 13c- NMMS CSD- Comments and Responses (version 3) · Revision Request Comments
- 14. Reconsideration of NPRR037- Section 13 (Possible vote*) TPTF approval of "NPRR037 with ERCOT comments" included TNT language that was not reviewed at 1/10/07 TPTF meeting. This agenda item will allow for review of TNT language and possible reconsideration of the previous TPTF approval. — D. Zake
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15.
Update - Determination of Generation to be Dispatched in SCED
— F. Trefny
- 15a- Generation to be Dispatched in SCED · Stakeholder Presentation
- 15b- GTBD Presentation 012407 · Stakeholder Presentation
- 16. Update - LMP during EECP — F. Trefny
- Recess · End by 5pm
- Day 4: Thursday
- 17. Carryover items from earlier in the week — T. Doggett · 8:30am
- 18. Develop Agenda for Feb 5-7 Meeting — T. Doggett
- Adjourn · End by 3pm
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| MeetingOutput 012207 corrected 010208 | zip | Jan 2 '08 | |
| Approved TPTF Meeting Minutes 012207 | Meeting Minutes | doc | Mar 7 '07 |
| MeetingOutput | zip | Feb 13 '07 | |
| 07a- EMS Requirement Docs- Response to Comments | zip | Jan 19 '07 | |
| 16b- Draft NPRR Removal Of Pseudo Resource | Revision Request | doc | Jan 23 '07 |