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 12 items
- 1. Antitrust Admonition — T. Doggett · 9:30 am
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2.
Review Agenda
— T. Doggett
- 02- Draft TPTF Agenda 020408 v12 · Meeting Agenda
- 3. Confirm Future Meetings at the ERCOT MetCenter: February 21 - 22, 2008 March 3 - 5, 2008 March 20 - 21, 2008 Announce future TPTF Subgroup Meetings: February 11, 2008 - Verifiable Cost Subgroup February 12, 2008 - Self-Committed Resources in DAM Subgroup — T. Doggett
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4.
Consider Approval of meeting minutes: January 21 - 23, 2008 TPTF meeting (possible vote*)
— T. Doggett
- 04- Comments- Draft TPTF Meeting Minutes 012108 · Revision Request Comments
- 04- Draft TPTF Meeting Minutes 012108 · Meeting Minutes
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5.
Nodal Program Update / Nodal Timeline Update Discuss "pens-down" dates for systems functionality Discuss posting of Severity 1 & 2 defects
— J. SullivanR. Chudgar
· 9:30 am
- 05a- Presentation - Nodal Program Update · Project Documents
- 05d- EDS Milestone Descriptions v12 · Project Documents
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6.
NMMS Update Discuss the open Severity 1 defects for NMMS
— R. Chudgar
- 06- Presentation - NMMS Update · Project Documents
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7.
Current Day Report (CDR) Project Update Review disposition of comments for the Current Day Reports Conceptual System Design (possible vote*)
— B. Cook
· 1:00 pm
- 07- Presentation- Current Day Reports (CDR) Project · Project Documents
- 07a- Current Day Reports Conceptual System Design v0.20 · Project Documents
- 07b- Responses- Real-Time Reports Conceptual System Design v0.19 · Revision Request Comments
- 07b2- Responses- Real-Time Reports Conceptual System Design · Project Documents
- 07c- Comments- Real-Time Reports Conceptual System Design v0.19
- 07d- CDR- Extract and Report Specification v0.12 · Official Guides and Manuals
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8.
DC Tie Update Discuss reasons for imports of emergency power over DC Ties in 2007 Discuss draft NPRR for settlements of emergency power over DC Ties (possible vote*)
— B. Spangler
· 2:00 pm
- 08a1- Presentation- 2007 South DC-Tie Emergency Operation TPTF · Staff Report
- 08a2- Presentation- CFE-ERCOT DC-Ties Commercial Operations · Stakeholder Presentation
- 08b- Draft NPRR - Settlement of Power Imported via DC Ties (Back to Back Ties) and Block Load Transfer Under Emergency Conditions · Revision Request
- 08c- Comments - Draft NPRR - Settlement of Power Imported via DC Ties (Back to Back Ties) and Block Load Transfer Under Emergency Conditions · Revision Request Comments
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9.
DAM Subgroup Update Discuss recent activities for the Jan 30 TPTF Subgroup for Self-Committed Resources in DAM
— S. Siddiqi
· 3:00 pm
- 09- Problems with DAM AS Cooptimization Process · Stakeholder Presentation
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10.
MER Update Review market feedback for the Market Participant Satisfaction Survey Results and Action Plan
— T. Doggett
· 4:00 pm
- 10a- Market Participant Satisfaction Survey v4 · Staff Report
- 10b- MER Other - Market Participant Satisfaction Survey Action Plan · Staff Report
- 11. Registration Update Discuss the effectiveness of escalating the lack of RARF forms to Accountable Executives (AEs)/Authorized Representatives (ARs) The discussion for the Registration Update has been moved to Wednesday afternoon, February 6 (see Agenda Item 29) — P. Coon · 4:45 pm
- Recess · End by 5:00 pm
Documents 34