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 — T. Doggett · 9:30 am
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2.
Review AgendaNote: By request, the discussion of PCRR allocation eligibility for NOIEs was deferred from this meeting to allow Market Participants more time to consider issues and to formulate questions.
— T. Doggett
- 02- Draft TPTF Agenda 030308 · Meeting Agenda
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3.
Confirm Future TPTF Meetings: 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 (Met Center) DAM Subgroup - March 19, 2008 (Met Center)
— T. Doggett
- 28- Draft Agenda Items TPTF 032008 · Meeting Agenda
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4.
Consider Approval of meeting minutes: February 21 - 22, 2008 TPTF meeting (possible vote*)
— T. Doggett
- 04- Draft Meeting Minutes TPTF 022108 · Meeting Minutes
- 04- Comments - Draft Meeting Minutes TPTF 022108 · Meeting Minutes
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5.
Nodal Program Update / Nodal Timeline Update
— J. SullivanR. Chudgar
· 9:40 am
- 05- Presentation - Nodal Program Update · Project Documents
- 05- Milestones Descriptions v14 · Project Documents
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6.
Market Readiness Update Consider revisions for existing metrics Metric CO1, Settle Market for Seven Days and Provide Appropriate Extracts (possible vote*) E5, Nodal Statement on Auditing Standards (SAS) 70 Readiness (possible vote*)
— C. Wilkinson
· 1:00 pm
- 06- PMO Active Readiness Metric Inventory v4.1 · Project Documents
- 06- PMO Working Readiness Metric Inventory v0.07 · Project Documents
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7.
Discuss feedback from the recent review for the process document Managing Protocol Content During Texas Nodal Market Implementation
— K. Gresham
· 1:45 pm
- 07- Comments - Managing Protocol Content During Texas Nodal Market Implementation · Revision Request Comments
- 8. Discuss NPRR104, Corrections and Clarifications for Real Time Settlements and Ancillary Service Net Obligations (possible vote*) — J. Bieltz · 2:30 pm
- 9. DAM Subgroup Issues Discuss recent activities from the Feb. 25 DAM Subgroup Review disposition of comments for the redlined MMS DAM and SASM Requirements (B2) v2.0 (possible vote*) Discuss TPTF perspective on DAM Subgroup proposal to resolve DAM co-optimization issues for Self-Committed Units — S. Siddiqi · 3:00 pm
- Recess · End by 5:00 pm
Documents 28