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 10 items
- 1. Antitrust Admonition — J. Mickey · 9:30 am
- 2. Review Agenda — J. Mickey
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3.
Consider Approval of Meeting Minutes: Jan. 26 - 27, 2009 TPTF meeting (possible vote*)
— S. Bridges
- 03- Draft TPTF Meeting Minutes 012609 · Meeting Minutes
- 03- Comments- Draft Meeting Minutes TPTF 012609 · Revision Request Comments
- 4. Request assignment of essentiality status for the following NPRRs: NPRR135, Deletion of UFE Analysis Zone Language (possible vote*) NPRR156, Transparency for PSS and Full Interconnection Studies (possible vote*) o Reassess previously assigned essentiality status of Nodal Approved Post Go-Live NPRR161, Clarification of Establishing Decision-Making Authority of Managed Capacity (possible vote*) — C. Opheim M. Wagner P. Coon · 9:40 am
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5.
NPRR168, Verifiable Cost General Corrections (possible vote*) On Jan. 13, TPTF concurred with the value of including a breakout for heat rates associated with the additional fuel costs proposed for inclusion in the Reliability Unit Commitment (RUC) guarantee, but requested that additional discussion be scheduled with the QRWG to review the settlement formulas for accuracy and completeness and to ensure that no significant overpays or underpays will occur if NPRR168 is approved. Discuss contributions by the Feb. 17th QRWG meeting
— I. Gonzales
· 10:15 am
- 05- QRWG Meeting Notes 021709 · Meeting Minutes
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6.
NPRR165, Synchronizing Section 1 with PRR697 (possible vote*) On Jan.13th TPTF tabled discussion of this NPRR pending a review by a subgroup lead by Floyd Trefny and a formal TPTF review No comments were received during the TPTF Review (Jan. 15- Jan 23) Assign essentiality status
— C. Tucker
· 11:15 am
- 06- Comments - NPRR165 Synchronizing Section 1 with PRR697 · Revision Request Comments
- 7. Referral of remaining NPRRs that currently lie with TPTF to the appropriate stakeholder body: NPRR141, TSP and/or DSP Energy Storage for Reliability NPRR147, DAM Short Pay Changes NPRR149, Change the name of Emergency Electric Curtailment Plan (EECP) to Energy Emergency Alert (EEA) NPRR151, Clarify Definition of a Generator Output Breaker in the Outage Scheduler (QRWG) NPRR157, Extending Black Start Service Bid Timeline NPRR158, EILS Self-Provisioned Formula Correction and Clarifications NPRR163, Removal of Late Fee Language NPRR165, Synchronizing Section 1 with PRR697 NPRR166, Timing for Required Black Start Unit Load Carrying Test — J. Mickey · 12:00 pm
- Lunch · 1:00 pm
- 8. Final Report to TAC: (possible vote*) Development of TPTF Recommendations for the transition of TPTF responsibilities described in the ERCOT Nodal Transition Plan Development of TPTF Recommendations for the transition of items on the TPTF Punch List o Review the punch list to disposition individual items as closed o Make recommendations for actions to close remaining open items o Suggest the appropriate Market Participant committee to oversee the disposition of each punch list item Development of TPTF Recommendations for the transition of items currently assigned to QRWG o Market Participant suggestions regarding ERCOT’s release of RUC Dispatch Instructions o Revision of the Nodal Program Transition Plan matrix — J. Mickey · 2:15 pm
- Recess · End by 5pm
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Votes | zip | Feb 25 '09 | |
| Meeting Output | zip | Mar 3 '09 | |
| 02- Draft TPTF Agenda 022309 | Meeting Agenda | doc | Feb 17 '09 |
| 08- Draft TPTF Final Report to TAC 022309 | Committee Report | doc | Feb 25 '09 |
| 08- TPTF Transition Tasks 021709 | Project Documents | doc | Feb 17 '09 |