Meeting · TPTF
TPTF Meeting
LocationComfort Suites - Austin Airport 7501 E. Ben White Blvd. Austin, TX 78744 ,Texas Room
VirtualWebEx / Teams
Dial-in866-469-3239
Revision Requests On The Agenda
Agenda 26 items
- 1. Antitrust Admonition — T. Doggett · 9:30am
- 2. Review Agenda — T. Doggett
- 3. Confirm Future Meetings April 23-25 at TBD (3 days) May 7-8 at ERCOT MetCenter (2 days) May 21-23 at ERCOT MetCenter (3 days) — T. Doggett
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4.
Consider Approval of Mar 5-7, Mar 22-23 Meeting Minutes (Possible Vote*)
— T. Doggett
- 04a- Draft TPTF Meeting Minutes 030507 · Meeting Minutes
- 04b- Draft TPTF Meeting Minutes 030507- Comments · Meeting Minutes
- 04c- Draft TPTF Meeting Minutes 032207 · Meeting Minutes
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5.
EDW Project Review Disposition of Comments and consider possible approval of: Section 17 Requirements (Possible Vote*) Q&A on EDW Conceptual System Design
— S. Privette
- 05a1- EDW Requirements Specification 0.98 · Project Documents
- 05a2- EDW Requirements Specification- Responses · Revision Request Comments
- 05a3- EDW Requirements Specification- Comments (Reliant, GP&L Comments for v0.97)
- 05b2- EDW CSD v0.06 (carried over from TPTF 032207)
- 05b3- EDW CSD- Comments (Reliant Comments for v0.06)
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6.
IRT Project Initial Review of EDS-3
— J. Hall
- 06- IRT EDS 3 Plan Update · Project Documents
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7.
Update on Registration Follow up for TPTF regarding Resource data submission
— S. Moorty/ R. Chudgar/ M. Mereness
- 07- Resource Registration Data Update · Project Documents
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8.
IRT Project Initial review of MP Qualification Guide 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
- 08a- Registration and Qualification Update · Project Documents
- 08b- Draft NPRR- Standard Form MP Agreement and Registration Corrections (carried over from TPTF 032207) · Revision Request
- 08c1- IRT Registration Approach v0.51 (Blackline) (carried over from TPTF 032207) · Revision Request
- 08c2- IRT Registration Approach- Responses (carried over from TPTF 032207) · Revision Request Comments
- 08c3- IRT Registration Approach- Comments (for v0.44) (carried over from TPTF 032207)
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9.
IDA Project MP Interface Document
— D. Shing
- 09- IDA Machine-to-Machine (external) Interfaces Specification v0.90 · Official Guides and Manuals
- 09b- IDA Machine-to-Machine (external) Interfaces Specification (Final) v0.91 · Official Guides and Manuals
- 09c- IDA Update for the Machine-to-Machine External Interfaces Specification · Project Documents
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10.
Status Update on IDA Punchlist
— K. Ragsdale
- 10- IDA Punch List Update · Project Documents
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11.
Review and consideration of draft NPRR: Companion to PRR697, Posting Requirement Changes (Possible Vote*)
— F. Trefny/M. Mereness
- 11a- Nodal Protocol Changes for PASA (carried over from TPTF 032207) · Stakeholder Presentation
- 11b- Draft NPRR- Posting Requirements Changes (carried over from TPTF 032207) · Revision Request
- 11c- Draft NPRR- Posting Requirements Changes- Comments · Revision Request Comments
- 11d- Draft NPRR- Posting Requirements Changes- Comments 2 · Revision Request Comments
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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 (carried over from TPTF 032207) · Revision Request
- 13. Review and consideration of draft NPRR: Companion to PRR647, Gross and Net MW/Mvar Data Reporting (Possible Vote*) — J. Dumas
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14.
Discussion of possible TPTF comments to: NPRR040, Synchronization of Emergency Electric Curtailment Plan (EECP) Event Realignment (Possible Vote*)
— J. Dumas
- 14a- NPRR040- Synchronization of EECP Event Realignment (revisions) (carried over from TPTF 032207) · Revision Request
- 14b- Comparison- Old EECP vs. New EECP (carried over from TPTF 032207) · Stakeholder Presentation
- 15. Review of TPTF Charter (Possible Vote*) Discussion of ERCOT Transition Plan (Possible Vote*) — T. Doggett
- Recess · End by 5pm
- Day 2: Tuesday
- 16. Carryover items from Monday — T. Doggett · 8:30am
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17.
TNMIP Detail Design Document Sharing Process
— S. Westbrook
- 17- Detail Design Document Sharing Process · Project Documents
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18.
CRR Detail Design Documents - Update
— S. Jirasek
- 18- CRR Detailed Design Sharing Process · Project Documents
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19.
Review of CRR Optimization Runtime Options
— B. Garza
- 19- CRR Optimization Runtime Options · Project Documents
- 20. Initial Review of EMS Conceptual System Design (delayed) — J. Dondeti
- 21. PRS Assignments Revise revision description for NPRR042, Corrections to Section 5, Transmission Security Analysis and Reliability Unit Commitment (Possible Vote*) Review NPRR045, Wind Power Forecasting (Possible Vote*) Further analysis of Sections 16.11.6.1.5 and 4.4.10(3) in NPRR047, Credit Monitoring - ERCOT Staff Clarification (Possible Vote*) — T. Doggett
- 22. Review and consideration of draft NPRR: Hub Clarification (Possible Vote*) Review and consideration of NPRR053, Creation of New Trading Hub at Venus Switching Station (Possible Vote*) — C. Crews
- 23. Develop Agenda for Apr 23-25 Meeting — T. Doggett
- Adjourn · End by 3pm
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Approved TPTF Meeting Minutes 040207 | Meeting Minutes | doc | Apr 23 '07 |
| Supplemental Meeting Materials - Texas Nodal Market Implementation | zip | Apr 2 '07 | |
| MeetingOutput | zip | Apr 4 '07 | |
| 15a- Proposed Additions to TPTF Charter- Comments (TXU, Reliant, LCRA) | Revision Request Comments | doc | Mar 30 '07 |
| 15b- Proposed Revisions to the Nodal Transition Plan- Comments (ERCOT, LCRA) | Revision Request Comments | doc | Mar 30 '07 |