Meeting · TPTF
TPTF Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206A
VirtualWebEx / Teams
Agenda 21 items
- 1. Antitrust Admonition — T. Doggett · 9:30am
- 2. Review Agenda — T. Doggett
- 3. Confirm Future Meetings Feb 28-Mar 1 at TBD (2 days) Mar 5-7 at ERCOT MetCenter (3 days) Mar 22-23 at ERCOT MetCenter (2 days) — T. Doggett
- 4. Consider Approval of Jan 22-25, Feb 5-7 Meeting Minutes (Possible Vote*) — T. Doggett
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5.
Nodal Program Update
— J. Sullivan
- 05- Nodal Program Update · Project Documents
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6.
IRT Project Initial Review of Registration Approach
— M. Mereness
- 06a- IRT Nodal Registration Approach (presentation) · Stakeholder Presentation
- 06b- IRT Registration Approach v0.44 · Project Documents
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7.
IRT Project EDS-1 Detailed Plan Overview
— J. Webb
- 07a- EDS 1 Presentation v.13 · Project Documents
- 07b- EDS 1 Approach v.13 · Project Documents
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8.
Market Readiness Advisor Update Review of metrics
— D. McCormick
- 08- MRA Metrics- Responses (v.03) · Revision Request Comments
- 08a- MSG Agenda for Feb 21, 2007 · Meeting Agenda
- 08b- Metric Map v1.14 · Staff Report
- 08c- Metrics Verification Report · Staff Report
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9.
Commercial Systems Project Review Disposition of Comments and consider possible approval of: Registration CSD (Possible Vote*)
— R. Chudgar
- 09- COMS Registration CSD Presentation · Stakeholder Presentation
- 10. Commercial Systems Project Review and consideration of draft NPRR: Credit Monitoring and Management (Possible Vote*) — R. Chudgar
- Recess · End by 5pm
- Day 2: Friday
- 11. Carryover items from Thursday — T. Doggett · 8:30am
- 12. MMS Project Remedial Switching Action Plan whitepaper (Possible vote*) — S. Moorty
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13.
Review and consideration of draft NPRR: Opportunity Outage (Possible Vote*)
— S. Moorty
- 13- CNP Language for Opportunity Outages (Protocol Excerpts) (updated on 02/13/07) · Revision Request Comments
- 13b_Reliant Protocol Lang for Opportunity Outages · Revision Request Comments
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14
Discussion of procedure to review CRR detail design material
— C. Seely
- 15- CRR Detailed Design Sharing Process · Project Documents
- 15. Summary of CRR detail design documents — S. Jirasek
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16.
Discussion of issues regarding DC Tie, Controllable Load Resource
— B. Whittle
- 16- DC Tie and CLR Providing AS · Stakeholder Presentation
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17.
Review and consideration of draft NPRR: Pricing during EECP (Possible Vote*)
— R. Spangler
- 17- Draft NPRR- Pricing During An EECP Event (carried from TPTF 020507) · Revision Request
- 17b- LMP During EECP Graphics · Stakeholder Presentation
- 18. Develop Agenda for Feb 28-Mar 1 Meeting — T. Doggett
- Adjourn · End by 3pm
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| MeetingOutput 022207 corrected 010208 | zip | Jan 2 '08 | |
| Approved TPTF Meeting Minutes 022207 | Meeting Minutes | doc | Mar 23 '07 |
| MeetingOutput | zip | Mar 2 '07 | |
| 10- CommOps Draft NPRR- Credit Monitoring and Management (v0.2) | Revision Request | doc | Feb 21 '07 |