Meeting · TPTF
TPTF Meeting
LocationHilton - Austin Airport 9515 Hotel Dr. Austin, TX 78719 , Violet Crown Conference Room
VirtualWebEx / Teams
Dial-in866-469-3239
Revision Requests On The Agenda
Agenda 31 items
- 1. Antitrust Admonition — T. Doggett · 9:30am
- 2. Review Agenda — T. Doggett
- 3. Confirm Future Meetings May 7-8 at ERCOT MetCenter (2 days) May 21-23 at ERCOT MetCenter (3 days) June 11-12 at ERCOT MetCenter (2 days) June 25-27 at ERCOT MetCenter (3 days) — T. Doggett
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4.
Consider Approval of Apr 2-3 Meeting Minutes (Possible Vote*)
— T. Doggett
- 04- Draft TPTF Meeting Minutes 040207 · Meeting Minutes
- 04b- Draft TPTF Meeting Minutes 040207- Comments (ERCOT) · Revision Request Comments
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5.
Nodal Program Update
— J. Sullivan
- 05- Nodal Program Update · Project Documents
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6.
IDA Project Review of: MP Interface Document (Possible Vote*) Single Interface Overview
— D. Shing
- 06a- IDA External Interfaces Specification v0.92
- 06b- IDA External Interfaces Specification- Responses · Project Documents
- 06c- IDA External Interfaces Specification- Comments (from the TPTF Review ending April 13th)
- 06d- Portlets List · Forms and Templates
- 06e- IDA External Interfaces Specification Update · Project Documents
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7.
Review of ICCP Communications Handbook & Discussion of Other Interface Documents
— B. Blevins
- 07- ERCOT ICCP Communications Handbook · Official Guides and Manuals
- 07b- Presentation- ERCOT Nodal ICCP Communication Handbook · Official Guides and Manuals
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8.
Review of TPTF Charter (Possible Vote*) Discussion of ERCOT Transition Plan (Possible Vote*)
— T. Doggett
- 08c- Proposed Additions to TPTF Charter- Comments (TXU, Reliant, LCRA) (no new comments received during the TPTF Review ending April 19th) · Revision Request Comments
- 08d- Proposed Revisions to the Nodal Transition Plan- Comments (ERCOT, LCRA) (no new comments received during the TPTF Review ending April 19th) · Revision Request Comments
- 9. Discussion of OGRTF comments to draft NPRR: Synchronization of Emergency Electric Curtailment Plan (EECP) Event Realignment (Possible Vote*) — T. Doggett
- 10. Review and consideration of draft NPRR: Companion to PRR647, Gross and Net MW/Mvar Data Reporting (Possible Vote*) — J. Dumas
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11.
Review and consideration of draft NPRRs: Modeling of Generic Transmission Constraints Modeling of private area networks as external systems
— J. Adams
- 11a- Draft NPRR- Modeling of Generic Transmission Constraints · Revision Request
- 11b- Draft NPRR- External Transmission Networks · Revision Request
- 11c- Draft NPRR- External Transmission Networks- Comments (CenterPoint) · Revision Request Comments
- 12. Review and consideration of draft NPRR: Companion to PRR709, Scarcity Pricing Mechanism (Possible Vote*) — C. Tucker
- Recess · End by 5pm
- Day 2: Tuesday
- 13. Carryover items from Monday — T. Doggett · 8:30am
- 14. 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
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15.
EDW Project Review Disposition of Comments and consider possible approval of: Section 17 Requirements (Possible Vote*)
— S. Privette
- 15a- EDW Requirements Specification 0.99 (from the TPTF Review ending April 20th- no new comments received ) · Project Documents
- 15b- EDW Requirements Specification- Responses (updated from TPTF 040207) · Revision Request Comments
- 15c- EDW Presentation- Section 17 Requirements · Stakeholder Presentation
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16.
MMS Project Review Disposition of Comments and consider possible approval of: Outage Scheduler CSD (Possible Vote*)
— S. Moorty
- 16a- MMS Outage Scheduler CSD v.06 (with TPTF comments, ERCOT responses, and OS Requirements updates) · Revision Request Comments
- 16b- MMS Outage Scheduler CSD- Comments (from the TPTF Review ending March 26th)
- 16c- MMS Outage Scheduler Requirements v1.1 (updated to incorporate changes for Opportunity Outage- these changes are reflected in the CSD) · Project Documents
- 17. PRS Assignment Review NPRR045, Wind Power Forecasting (Possible Vote*) — T. Doggett
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18.
CRR Optimization Runtime Update (Possible Vote*)
— B. Garza
- 18- CRR Draft NPRR- Reconfiguring the Annual CRR Auction · Revision Request
- 18b- CRR Presentation- 'Proposed NPRR CRR Annual Auction' · Stakeholder Presentation
- 19. Review Disposition of Comments and consider possible approval of: EMS Conceptual System Design (Possible Vote*) Wind Power Forecasting Conceptual System Design (Possible Vote*) — J. Dondeti
- Recess · End by 5pm
- Day 3: Wednesday
- 20. Carryover items from Tuesday — T. Doggett · 8:30am
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21.
MIS Update
— P. Harris
- 21a- MIS Portal - Status and Review · Project Documents
- 21e- MIS Portal Prototype 3- Demo Notes · Project Documents
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22.
Training Update
— T. Hailu
- 22- Training Update · Project Documents
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23.
IRT Project Update on EDS-1 Activities Review Disposition of Comments and consider possible approval of: EDS-2 Approach (Possible Vote*)
— J. Webb
- 23- IRT EDS 2 Approach v0.90 (from the TPTF Review ending April 9th- no comments received) · Project Documents
- 23b- EDS 3 Update · Project Documents
- 23c- EDS 1 Update · Project Documents
- 23d- EDS 1 Dashboard · Project Documents
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24.
IRT Project Update on MP Qualification Guide
— M. Mereness
- 24- Qualification Guide Update · Stakeholder Presentation
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25.
Review and consideration of draft NPRR: Constraint Competitiveness Test (Possible Vote*)
— T. Doggett
- 25- Draft NPRR- Constraint Competitiveness Test · Revision Request
- 26. Develop Agenda for May 7-8 Meeting — T. Doggett
- Adjourn · End by 3pm
Documents 6
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Approved TPTF Meeting Minutes 042307 | Meeting Minutes | doc | May 7 '07 |
| MeetingOutput | zip | Apr 27 '07 | |
| 12- Draft NPRR- Scarcity Pricing Mechanism (as revised post TPTF 040207) | Revision Request | doc | Apr 20 '07 |
| 19b- EMS- Wind Power Forecasting CSD v0.04 | zip | Apr 6 '07 | |
| 19b2- EMS- Wind Power Forecasting CSD v0.04- Comments (from the TPTF Review ending April 20th) | zip | Apr 20 '07 | |
| 19b3- EMS- Wind Power Forecasting CSD- Presentation | Staff Report | ppt | Apr 24 '07 |