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 11 items
- 1. Antitrust Admonition — T. Doggett · 9:30 am
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2.
Review Agenda
— T. Doggett
- 02- Draft Agenda TPTF 032008 · Meeting Agenda
- 3. Confirm Future Meetings: March 31 - April 2, 2008 (offsite) April 21 - 22, 2008 (offsite) May 5 - 7, 2008 (Met Center) May 22 - 23, 2008 (Met Center) — T. Doggett
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4.
Consider Approval of meeting minutes: March 3 - 5, 2008 TPTF meeting (possible vote*)
— T. Doggett
- 04- Draft TPTF Meeting Minutes 030308 · Meeting Minutes
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5.1.
Outage Scheduler Update Discuss options for solving dual-entry issues Review updates for the Outage Scheduler MP Handbook (possible vote*)
— D. CoteW. Rickerson
· 9:40 am
- 05.1- EDS Outage Scheduler Market Participant Handbook v0.04 · Official Guides and Manuals
- 05.1- EDS Outage Scheduler Market Participant Handbook v0.04 · Official Guides and Manuals
- 05.1- Responses- EDS Outage Scheduler Market Participant Handbook v0.03 · Revision Request Comments
- 05.1- Comments- EDS Outage Scheduler Market Participant Handbook v0.03
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5.2.
Discuss NPRR111, Timelines for Response by ERCOT to TSP Requests (possible vote*)
— W. Rickerson
· 10:30 am
- 05.2- Comments- NPRR111, Timelines for Response by ERCOT to TSP Requests · Revision Request Comments
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5.3.
Nodal Timeline Update Reporting frequency for AS Capacity Monitor data (This follow-up item will be covered in the CDR Update scheduled during the March 31 - April 2, 2008 TPTF meeting)
— R. Chudgar
· 11:00 am
- 05.3- EDS Milestone Descriptions v15 · Project Documents
- 05.3- Presentation - CIM Update · Project Documents
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6.
MMS Update Review NPRR113, Load Resource Type Indicator for Ancillary Service (AS) Trades and Self-Arranged AS (possible vote*) Review discussion paper "Ancillary Service Supply Responsibility Issue - MMS" Announce additional updates to incorporate NPRR102 into the new document NPRR102 MMS Data Requirements for Publication of Resource and Load Information v0.1 Discuss status of FAT Discuss status of MMS deferral items
— M. MerenessM. Nixon
· 1:30 pm
- 06- Comments- NPRR113, Load Resource Type Indicator for Ancillary Service (AS) Trades and Self-Arranged AS · Revision Request Comments
- 06- Ancillary Service Supply Responsibility Issue - MMS · Stakeholder Presentation
- 06- NPRR102 MMS Data Requirements for Publication of Resource and Load Information v0.1 · Revision Request
- 06- Presentation- MMS Update for TPTF March 20, 2008 · Project Documents
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7.
Nodal Program Update Key Risks: Infrastructure Capacity/Disaster Recovery Capturing and validating model data for NMMS EMS CIM importer delivery within the EDS Timeline
— J. Sullivan
· 2:45 pm
- 07- Presentation - Nodal Program Update · Project Documents
- 13- Presentation- Nodal SAS70 Audit - Readiness Approach & Timeline · Project Documents
- 13- PMO Working Readiness Metric Inventory v0.07 · Project Documents
- 17- Presentation- Integration Update · Project Documents
- 8. DAM Subgroup Update Discuss recent Subgroup activities Review comments for incorporating Item 3 (changes for AS from SCR and max EOC) into the MMS DAM and SASM Requirements (possible vote*) — S. Siddiqi · 3:30 pm
- Recess · End by 5:00 pm
Documents 17