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 28 items
- 1. Antitrust Admonition — T. Doggett · 9:30am
- 2. Review Agenda — T. Doggett
- 3. Confirm Future Meetings April 2-3 at Comfort Suites, 7501 E. Ben White Blvd (2 days) April 23-25 at TBD (3 days) May 7-8 at ERCOT MetCenter (2 days) — T. Doggett
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4.
Consider Approval of Feb 12, Feb 20, Feb 22-23, Feb 28-Mar 1, Mar 5-7 Meeting Minutes (Possible Vote*)
— T. Doggett
- 04a1- Draft TPTF Meeting Minutes 021207 · Meeting Minutes
- 04a2- Draft TPTF Meeting Minutes 021207 - Comments (FJT) · Revision Request Comments
- 04b- Draft TPTF Meeting Minutes 022007 · Meeting Minutes
- 04c- Draft TPTF Meeting Minutes 022207 · Meeting Minutes
- 04c2- Draft TPTF Meeting Minutes 022207- Comments (ERCOT) · Revision Request Comments
- 04d- Draft TPTF Meeting Minutes 022807 · Meeting Minutes
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5.
Nodal Program Update
— J. Sullivan
- 05a- Nodal Status Report
- 05b- Change Control Process · Project Documents
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6.
Market Readiness Advisor Update Review of metrics and consider possible approval of the following metrics: IMM2, D6, D7, C1, C4, MMS8, MMS4, MMS12, MMS16, and D8 (Possible Vote*) Review project plan for completion
— D. McCormick
- 06a- MRA Status- Review of Metrics · Project Documents
- 06b- MRA Metric Verification Approach · Staff Report
- 06b2- MRA Metric Verification Approach- Comments (Reliant, GP&L)
- 06d- MRA Metrics- Responses/Comments (v.05) · Revision Request Comments
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7.
IRT Project EDS-1 Approach (Possible Vote*) Initial Review of EDS-2
— J. Webb
- 07a- IRT EDS 1 Beta Summary · Project Documents
- 07a0- EDS 1 Approach v1.4
- 07b- IRT EDS 1 Approach- Comments (for v0.13)
- 07c- IRT EDS 2 Presentation v1.4 · Project Documents
- 07d- IRT EDS 1 Approach- Responses · Revision Request Comments
- 07e- IRT EDS 1 Update · Project Documents
- 8. IRT Project Initial Review of EDS-3 — J. Hall
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9.
IRT Project Market Feedback on AS Self-Certification Initial review of MP Qualification Guide (delayed) Draft NPRR for Standard Form MP Agreement and Registration corrections (Possible Vote*) Review Disposition of Comments and consider possible approval of: Registration Approach (Possible Vote*)
— M. Mereness
- 09a- IRT Registration Qualification Update · Project Documents
- 09b- Draft NPRR- Standard Form MP Agreement and Registration Corrections · Revision Request
- 09c- IRT Registration Approach v0.51 (Blackline) · Revision Request
- 09d- IRT Registration Approach- Responses · Revision Request Comments
- 09e- IRT Registration Approach- Comments (for v0.44)
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10.
Review of proposed changes to telemetry standards Coordination of timing for RTU to ICCP changes
— B. Blevins
- 10- Quality Code Presentation (Telemetry Standards, RTU, ICCP) · Stakeholder Presentation
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11.
Review and consideration of draft NPRR: Companion to PRR697, Posting Requirement Changes - PASA only discussion (Possible Vote*)
— F. Trefny/M. Mereness
- 11a- Nodal Protocol Changes for PASA · Stakeholder Presentation
- 11b- Draft NPRR- Posting Requirements Changes · Revision Request
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12.
Review and consideration of draft NPRR: Companion to PRR709, Scarcity Pricing Mechanism (Possible Vote*)
— C. Tucker
- 12- Draft NPRR- Scarcity Pricing Mechanism · Revision Request
- 14- Draft NPRR- Synchronization of PRR647 (NPRR companion to PRR709) · Revision Request
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13.
Discussion of possible TPTF comments to: NPRR040, Synchronization of Emergency Electric Curtailment Plan (EECP) Event Realignment (Possible Vote*)
— J. Dumas
- 13a- NPRR040- Synchronization of EECP Event Realignment (revisions) · Revision Request
- 13b- Comparison- Old EECP vs. New EECP · Staff Report
- 14. Review and consideration of draft NPRR: Companion to PRR647, Gross and Net MW/Mvar Data Reporting (Possible Vote*) — N. Lopez
- Recess · End by 5pm
- Day 2: Friday
- 15. Carryover items from Thursday — T. Doggett · 8:30am
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16.
MIS Update
— P. Harris
- 16a- MIS Portal- Status and Review · Project Documents
- 16b- MIS Pages and Portlets- Prototype 2 · Project Documents
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17.
EDW Project Review of Section 17 Requirements and Conceptual System Design (Possible Vote*) Review of plan to develop Requirements for Section 8
— S. Privette J. Adams
- 17a- EDW Requirements and CSD- Presentation · Project Documents
- 17b- EDW Requirements Specification (v0.97) · Project Documents
- 17c- EDW CSD (v0.06)
- 17d- EDW- Compliance Monitoring Presentation · Staff Report
- 18. IDA Project Review of Posting of Use Cases — D. Shing
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19.
Training Update Discuss transitions to nodal markets course
— T. Hailu
- 19- Training Update · Project Documents
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20.
Commercial Systems Project Review and consideration of draft NPRR: Voltage Support (Possible Vote*)
— J. Bieltz
- 20- Draft NPRR- Voltage Support · Revision Request
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21.
Review of consideration of draft NPRR: Creation of New Trading Hub at Venus Switching Station (Possible Vote*)
— C. Greer
- 21- Draft NPRR- Trading Hub at Venus Switching Station · Revision Request
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22.
Update on Hub Clarification
— C. Crews
- 22- NMMS- Draft NPRR Hub Clarification (updated from 030507 TPTF) · Revision Request
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23.
Discussion of Service Level Agreement for Market Participant Sandbox
— A. Smallwood
- 23- Service Level Agreements · Project Documents
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24.
Review of TPTF Charter (Possible Vote*) Discussion of ERCOT transition plan (Possible Vote*)
— T. Doggett
- 24a- Proposed Additions to TPTF Charter · Legal filings and governance
- 24b- Proposed Revisions to the Nodal Transition Plan · Project Documents
- 25. Develop Agenda for Apr 2-3 Meeting — T. Doggett
- Adjourn · End by 3pm
Documents 7
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Approved TPTF Meeting Minutes 032207 | Meeting Minutes | doc | Apr 2 '07 |
| MeetingOutput | zip | Mar 26 '07 | |
| 06c- MRA Metric Definition Document CMM1 | Official Guides and Manuals | Mar 21 '07 | |
| 16c- MIS Paper Prototype 2 (v1.0) | Project Documents | Mar 20 '07 | |
| 16d- MIS Portal Site Map (v6.0) | Official Guides and Manuals | Mar 14 '07 | |
| 16e- MIS Portlet Wireframes- Prototype 2 (v1.0) | Project Documents | Mar 20 '07 | |
| 18- IDA Understanding Use Cases | Staff Report | Mar 22 '07 |