Meeting · TPTF
TPTF Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206A
VirtualWebEx / Teams
Dial-in866-469-3239
Agenda 12 items
- 1. Antitrust Admonition — T. Doggett · 9:30 am
- 2. Review Agenda — T. Doggett
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3.
Confirm Future TPTF Meetings: March 3 - 5, 2008 (Met Center) March 20 - 21, 2008 (Met Center) March 31 - April 2, 2008 (offsite) April 21 - 22, 2008 (offsite) Confirm Future Subgroup Meetings: Verifiable Costs - March 7, 2008 (206A MetCenter) Self-Committed REs in DAM - February 25, 2008 (206A MetCenter)
— T. Doggett
- 18- TPTF Draft Agenda Items March 3 ¿ 5, 2008 · Meeting Agenda
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4.
Consider Approval of meeting minutes: February 4 - 6, 2008 TPTF meeting (possible vote*)
— T. Doggett
- 04- Draft Meeting Minutes TPTF 020408 · Meeting Minutes
- 04- Comments - Draft Meeting Minutes TPTF 020408 · Revision Request Comments
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5.
Nodal Program Update / Nodal Timeline Update Discuss status of State Estimator Discuss February 2008 Health Check: Common Information Model (CIM) for EDS "Go/No-Go"
— J. SullivanR. Chudgar
· 9:40 am
- 05- Presentation - Nodal Program Update · Project Documents
- 05- EDS Milestone Descriptions v13 · Project Documents
- 05- Presentation - Major Release Notes CRR · Project Documents
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6.
TAC Update
— M. Dreyfus
· 11:30 am
- 06- Managing Protocol Content During Texas Nodal Market Implementation · Revision Request Comments
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7.
Readiness Metrics Inventory Maintenance Consider revisions for existing metrics (possible vote*) MP10, Mapping of Resources to Resource Nodes and Resources to EPS Meters is Complete CO2, Verify Dispute Process of 168 Hour Test E5, Nodal SAS 70 Discuss Metric CO1, Settle Market for 7 Days and Provide Appropriate Extracts: Discuss whether the criteria for Metric CO1, is covered by Metric R3, 168-Hour System Stability Test and Trial Real Time Settlement Consider deleting Metric CO1 (possible vote*) Readiness Scorecard Update: Discuss Active Metrics in the Readiness Scorecard
— C. Wilkinson
· 1:00 pm
- 07- PMO - Active Readiness Metric Inventory v4.0
- 07- PMO - Working Readiness Metric Inventory v0.05 · Project Documents
- 07- PMO - Working Readiness Metric Inventory v0.06 · Project Documents
- 07- PMO - Removed Readiness Metric Inventory v0.01 · Project Documents
- 07- Metric Dates March 2008 · Staff Report
- 8. Update from the February 15, 2008 Meeting of the WMS High-Low Task Force — B. WhittleK. Ragsdale · 1:45 pm
- 9. Review of 3 Combined-Cycle potential changes — K. RagsdaleK. Hilton · 2:15 pm
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10.
COMS Update Draft NPRR - Fuel-Oil Price (FOP) Clarification (possible vote*) Draft NPRR - Emergency Base Point Price Revision (possible vote*) Draft NPRR - Removal of Partial Assignment of CRR Shortfall to Real-Time (possible vote*)
— B. Barnes
· 2:45 pm
- 10- Presentation - CRR Shortfall - Revenue Equalization · Stakeholder Presentation
- 10- Draft NPRR - Fuel Oil Price (FOP) Clarification · Revision Request
- 10- Draft NPRR - Emergency Base Point Price Revision · Revision Request
- 10- Draft NPRR - Removal of Partial Assignment of CRR Shortfall to Real-Time · Revision Request
- 11. DAM Subgroup Issues Discuss recent activities for the February 12, 2008 DAM Subgroup Request TPTF direction on additional effort on DAM Subgroup Issues (possible vote*) Discuss draft NPRR language and redlines for Requirements documentation MMS DAM and SASM Requirements(possible vote*) — S. Siddiqi · 3:30 pm
- Recess · End by 5:00 pm
Documents 25