Meeting · TPTF
TPTF Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206A
VirtualWebEx / Teams
Revision Requests On The Agenda
Agenda 33 items
- 1. Antitrust Admonition — T. Doggett · 9:30am
- 2. Review Agenda — T. Doggett
- 3. Confirm Future Meetings Feb 12-13 at ERCOT MetCenter (2 days) IF NEEDED Feb 22-23 at ERCOT MetCenter (2 days) Mar 5-7 at ERCOT MetCenter (3 days) — T. Doggett
- 4. Consider Approval of Jan 22-25 Meeting Minutes (Possible Vote*) — T. Doggett
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5.
Nodal Program Update Discussion of startup facilities and post-nodal staffing
— J. Sullivan
- 05- Nodal Program Update- (Post-Nodal Staffing Forecast TPTF 02/05/07) · Project Documents
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6.
EMS Requirements Update on: EMS Requirement Docs State Estimator Voltage Support Outage Evaluation SCADA Generation Subsystem Wind Power Forecasting Load Forecasting Energy Management System Network Security and Stability Analysis Forced Outage Detection Dynamic Ratings Data Models
— A. Hirsch
- 06a- MMS/EMS Current Process (Impact Status Update) · Project Documents
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7.
Review and consideration of draft NPRR: EMS Whitepaper outcomes (Possible Vote*)
— J. Dondeti
- 07a- DRAFT NPRR- Generation Subsystem Changes · Revision Request
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8.
Review and consideration of draft NPRR: Definition of Outage (Possible Vote*) Outage Scheduler clarification and addition of new outage type (Possible Vote*)
— S. Moorty
- 08a- DRAFT NPRR- Definition of Outage · Revision Request
- 08b- White Paper- Remedial Switching Action · Staff Report
- 08c- DRAFT NPRR- Revised Wording of Opportunity Outages · Revision Request
- 08d- CNP Language for Opportunity Outages (Protocol Excerpts) · Revision Request Comments
- 9. MMS Requirements Discussion Review Disposition of Comments and consider possible approval of: Outage Scheduler Requirements (Possible Vote*) — S. Moorty
- 10. MMS Conceptual System Design Discussion Review Disposition of Comments and consider possible approval of: MMS CSD (Possible Vote*) — S. Moorty
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11.
MMS Requirements Discussion Review of draft NPRRs related to approved whitepapers and consider possible approval (Possible Vote*) Confirmation of Trades Clarification on resubmittal of Offers
— S. Moorty
- 11a- DRAFT NPRR- Trade Validation · Revision Request
- 11b- DRAFT NPRR- Availability of AS Offers (Offer Resubmittals) · Revision Request
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12.
Update - Determination of Generation to be Dispatched in SCED Review of feedback: EMS Vendor Other Market Participants
— F. Trefny
- 12a- Generation To Be Dispatched (TPTF 01/09/07) · Stakeholder Presentation
- 12b- Generation To Be Dispatched- Comments (TPTF 01/24/07) · Revision Request Comments
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13.
Review and consideration of draft NPRR: Wind Power Forecasting (Possible Vote*)
— W. Reid
- 13a- Intermittent Renewable Resource Forecast (Protocols Excerpts) · Official Guides and Manuals
- 13b- Draft NPRR- Wind Power Forecasting · Revision Request
- 14. Vendor Suggestion - Alternate Wind Power Forecast Method — J. Dondeti
- Recess · End by 5pm
- Day 2: Tuesday
- 15. Carryover items from Monday — T. Doggett · 8:30am
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16.
Review and consideration of draft NPRR: Section 7 - API between the CRR System and Market Participant Management Systems (Possible Vote*)
— B. Garza
- 16- Draft NPRR- Section 7- CRR API · Revision Request
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17.
CRR Project Review of Optimization Run-time
— B. Garza
- 17- CRR Optimization TradeOffs (TPTF 02/06/07) · Stakeholder Presentation
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18.
MIS Project Update
— P. Harris
- 18- MIS Project Update (TPTF 02/06/07) · Project Documents
- 19. 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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20.
Market Readiness Advisor Update Report on Readiness Metric Subgroup Review Disposition of Comments on list of metrics
— D. McCormick
- 20a- MRA Metrics- Comments
- 20b- MRA Metrics- Responses · Revision Request Comments
- 20c- Readiness Advisor Status Report (TPTF 02/06/07) · Project Documents
- 20d- Metrics Listed by Director- ERCOT Comments · Revision Request Comments
- 21. Training Update — T. Hailu
- 22. IRT Project Review Disposition of Comments and consider possible approval of: Qualification Approach (Possible Vote*) — S. Grendel
- Recess · End by 5pm
- Day 3: Wednesday
- 23. Carryover items from Tuesday — T. Doggett · 8:30am
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24.
Commercial Operations Project Review of six NPRRs to align with Requirements (Possible Vote*) Update on Registration CSD
— R. Chudgar
- 24a1- CommOps Draft NPRRs
- 24a2- CommOps Draft NPRRs- Comments (Section 07) · Revision Request Comments
- 25. IDA Project Update on Market Comments on Draft MP API List and Strategy Documents Update on Integration Activities — D. Shing
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26.
Review of impact analysis for NPRR035, Nodal Protocol Clarifications Required For Net Metering Provisions PRS tabled the discussion of NPRR035 until 2/22/07 to allow for TPTF review of the impacts
— R. Spangler
- 26a- NPRR035- Net Metering Provisions (ERCOT Comments 02/06/07) · Revision Request Comments
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27.
Update - LMP during EECP Review and consideration of draft NPRR: Removing Pseudo Resource (Possible Vote*)
— R. Spangler
- 27- Draft NPRR- Removal of Pseudo Resource · Revision Request
- 27b- Draft NPRR- Pricing During An EECP Event · Revision Request
- 28. Develop Agenda for Feb 12-13 or Feb 22-23 Meeting — T. Doggett
- Adjourn · End by 3pm
Documents 8
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| MeetingOutput 020507 corrected 010208 | zip | Jan 2 '08 | |
| Approved TPTF Meeting Minutes 020507 | Meeting Minutes | doc | Mar 7 '07 |
| MeetingOutput | zip | Feb 8 '07 | |
| 14a- Alternate Wind-Power Forecasting Methodology (TPTF 02/06/07) | Stakeholder Presentation | ppt | Feb 5 '07 |
| 14b- WGRPP Test Charts (TPTF 02/06/07) | Staff Report | xls | Feb 5 '07 |
| 22a- IRT Qualification Approach Update (TPTF 02/06/07) | Project Documents | ppt | Feb 2 '07 |
| 22b- IRT Qualification Approach v0.72 | Project Documents | doc | Feb 2 '07 |
| 22c- Market Trials Approach v0.9 | zip | Feb 6 '07 |