Meeting · TPTF
TPTF Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206A
VirtualWebEx / Teams
Revision Requests On The Agenda
Agenda 26 items
- 1. Antitrust Admonition — T. Doggett · 9:30am
- 2. Review Agenda — T. Doggett
- 3. Confirm Future Meetings Mar 22-23 at ERCOT MetCenter (2 days) April 2-3 at TBD (2 days) April 23-25 at TBD (3 days) — T. Doggett
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4.
Consider Approval of Jan 22-25, Feb 5-7 Meeting Minutes (Possible Vote*)
— T. Doggett
- 04a- Draft TPTF Meeting Minutes 012207 v7 · Meeting Minutes
- 04b- Draft TPTF Meeting Minutes 012207 v7 (ERCOT Comments) · Meeting Minutes
- 04c- Draft TPTF Meeting Minutes 020507 · Meeting Minutes
- 04d- Draft TPTF Meeting Minutes 020507- Comments (Reliant) · Revision Request Comments
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5.
Nodal Program Update
— J. Sullivan
- 05- Nodal Critical Path Update · Project Documents
- 6. Update on CRR Detail Design Document distribution — C. Seely
-
7.
NMMS Project Review and consideration of draft NPRR: Hub Clarification (Possible Vote*)
— C. Crews
- 07- NMMS- Draft NPRR Hub Clarification v.10 · Revision Request
- 07b- NMMS- Draft NPRR Hub Clarification v.10 (Presentation) · Stakeholder Presentation
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8.
Commercial Systems Project Review and consideration of draft NPRR: WGRs and Capacity Short Calculation (Possible Vote*)
— K. Ragsdale
- 08- COMS- Draft NPRR HSL Value for WGRs and Capacity Short Calculation · Revision Request
-
9.
Commercial Systems Project Review and consideration of draft NPRR: Settlement of Non-Modeled Generators (Possible Vote*)
— J. Bieltz
- 09- COMS- Draft NPRR Non-Modeled Generators · Revision Request
- 10. MMS Project Update — S. Moorty
- Recess · End by 5pm
- Day 2: Tuesday
- 11. Carryover items from Monday — T. Doggett · 8:30am
- 12. IDA Project Interface Update — D. Shing
- 13. MIS Update — P. Harris
- 14. Discussion of NPRR040, Synchronization of Emergency Electric Curtailment Plan (EECP) Event Realignment (Possible Vote*) — J. Dumas
- 15. Discussion of companion NPRR to PRR 697, Posting Requirement Changes — T. Doggett
- 16. Market Readiness Advisor Update — J. Harmon
- Recess · End by 5pm
- Day 3: Wednesday
- 17. Carryover items from Tuesday — T. Doggett · 8:30am
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18.
Training Update
— T. Hailu
- 18- Training Update · Project Documents
- 19. Reconsideration of NPRR037 - Section 13 (Possible vote*) — C. Opheim
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20.
Review and consideration of draft NPRR: Removal of Pseudo Resource (Possible Vote*) Pricing during EECP (Possible Vote*)
— T. Doggett
- 20- Draft NPRR Removal Of Pseudo Resource (carried from 020507 TPTF) · Revision Request
- 20a- Draft NPRR- Pricing During An EECP Event (carried from 022207 TPTF) · Revision Request
- 20b- LMP During EECP Graphics (carried from 022207 TPTF) · Stakeholder Presentation
- 20c- Pseudo Resource Replacement Design Worksheet · Forms and Templates
- 21. Develop Agenda for Mar 22-23 Meeting — T. Doggett
- Adjourn · End by 3pm
Documents 10
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| MeetingOutput 030507 corrected 010208 | zip | Jan 2 '08 | |
| Approved TPTF Meeting Minutes 030507 | Meeting Minutes | doc | Apr 2 '07 |
| MeetingOutput | zip | Mar 9 '07 | |
| 10- MMS Project Update | Project Documents | ppt | Mar 5 '07 |
| 13- MIS Portal Paper Prototype 1 v2.0 | Project Documents | Feb 27 '07 | |
| 16a- MRA- Readiness Advisor Status | Project Documents | ppt | Mar 1 '07 |
| 16b- MRA Metrics- Responses (v.04) | Revision Request Comments | doc | Mar 1 '07 |
| 16c- Metrics Verification Report (carried from 022207 TPTF) | Staff Report | doc | Mar 1 '07 |
| 16d- Metrics Verification Report- Comments (Reliant) | Revision Request Comments | doc | Mar 2 '07 |
| 16e- Metrics Verification Report 2 | Staff Report | doc | Mar 1 '07 |