Meeting · TPTF
TPTF Meeting
LocationHawthorn Suites - Austin Airport 7800 E. Riverside Drive Austin, TX 78744 - Capital Room
VirtualWebEx / Teams
Dial-in866-469-3239
Revision Requests On The Agenda
Agenda 11 items
- 1. Antitrust Admonition — T. Doggett · 9:30 am
- 2. Review Agenda — T. Doggett
- 3. Confirm Future Meetings: May 5 - 7, 2008 (Met Center) May 22 - 23, 2008 (Met Center) June 9 - 10, 2008 (Met Center) June 23 - 25, 2008 (Met Center) — T. Doggett
- 4. Consider Approval of meeting minutes: March 31 - April 2, 2008 TPTF meeting (possible vote*) — T. Doggett
- 5. Nodal Program Update / Nodal Timeline Update CIM Health Check — J. SullivanR. Chudgar · 9:45 am
- 6. EDS Update Discuss NPRR119 Resource Limit Calculator to revise LDL equation per SPR 1643 (possible vote*) Review disposition of comments for the EDS 3 LFC Testing Market Participant Handbook v1.02 (possible vote*) Initial review of the EDS Emergency Operations Test Plan v0.01 — D. CoteJ. DumasM.Mereness · 1:00 pm
- 6.5 DAM Subgroup Update Review highlighted comments from the April 3rd DAM Subgroup in the MMS DAM and SASM Requirements (possible vote*) — S. Siddiqi · 2:00 pm
- 7. Readiness Update Discuss revisions to existing metrics: E8, ERCOT Staffed for Texas Nodal Operations(possible vote*) EMO5, Verify ACE Performance(possible vote*) Discuss new metric for Outage Scheduler participation: MP20, MP Ability to Submit Outage (possible vote*) — C. Wilkinson · 3:00 pm
- 8. IBM Readiness Assessment UpdateThis Update has been moved to Tuesday, 8:30 a.m. — D. Skillern · 3:45 pm
- 9. MMS Update MMS 4 Update Methodology for Setting Maximum Shadow Price — M. NixonM. Patterson · 4:00 pm
- Recess · End by 5:00 pm
Documents 35