Meeting · TPTF
TPTF Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
VirtualWebEx / Teams
Agenda 27 items
- 1. Antitrust Admonition — T. Doggett · 9:30am
- 2. Review Agenda — T. Doggett
- 3. Confirm Future Meetings May 21-23 at ERCOT MetCenter (3 days) June 11-12 at ERCOT MetCenter (2 days) June 25-27 at ERCOT MetCenter (3 days) July 9-10 at ERCOT MetCenter (2 days) — T. Doggett
-
4.
Consider Approval of Apr 23-25 Meeting Minutes (Possible Vote*)
— T. Doggett
- 04- Draft TPTF Meeting Minutes 042307 · Meeting Minutes
- 04b- Draft TPTF Meeting Minutes 042307- Comments (Reliant) · Revision Request Comments
- 5. Nodal Program Update — J. Sullivan
-
6.
EDW Project Discussion of integration and value engineering Initial Review of Requirements for Section 8, Performance Monitoring and Compliance
— S. Privette
- 06- EDW- Requirements Process Overview · Project Documents
-
7.
IDA Project Update on integration activities Review of: MP Interface Document
— D. Shing
- 07- IDA- External Interface Update · Project Documents
- 07a- IDA External Interfaces Specification v0.94 · Project Documents
- 07b- Schedule Proposal for External Interfaces · Project Documents
- 07c- ERCOT XML Schema · Official Guides and Manuals
- 8. MIS Update — P. Harris
-
9.
Review of whitepapers: Combined Cycle units Jointly-Owned Units
— D. Obadina
- 09a- White Paper- Combined-Cycle Unit Modeling in the Nodal Design v.09 (currently in review, comments due May 15th) · Staff Report
- 09b- White Paper- Joint Owned Unit Modeling v.90 (currently in review, comments due May 15th) · Revision Request Comments
- 09c- IDA- White Paper Presentation- Split Generation Resource Modeling · Stakeholder Presentation
- 09d- IDA- White Paper Presentation- Combined Cycle Units Modeling · Stakeholder Presentation
-
10.
MMS Clarification Issues
— S. Moorty
- 10a- MMS- Request for TPTF Clarification · Committee Report
- 10b- MMS- Draft NPRR for Changes to SURAMP · Revision Request
- 10c- MMS- Reallocation of MCFRI in DAM · Stakeholder Presentation
- 10d- MMS- DSR Output Schedule Validation in Real Time · Project Documents
- 11. COMS Project Updated COMS requirements and plans for ones that are not updated Posting of COMS use cases — T. Doggett
-
12.
Review of SLA for Sandbox environment (Possible Vote*)
— A. Smallwood
- 12- Review of SLA for Sandbox Environment · Project Documents
- 12a- Service Level Agreement- Nodal Sandbox Environment v0.91 (blackline) · Forms and Templates
- 12b- Service Level Agreement- Nodal Sandbox Environment- Responses · Forms and Templates
- 12b2- Service Level Agreement- Nodal Sandbox Environment (Redline, with Reliant Comments and ERCOT Responses) · Revision Request Comments
- 12c- Service Level Agreement- Nodal Sandbox Environment-Comments (Reliant) (from the TPTF Review ending April 19th) · Revision Request Comments
- 13. Review and consideration of draft NPRR: Constraint Competitiveness Test (Possible Vote*) — T. Doggett
- Recess · End by 5pm
- Day 2: Tuesday
- 14. Carryover items from Monday — T. Doggett · 8:30am
-
15.
Discussion of ERCOT Transition Plan (Possible Vote*) Review of TPTF Charter (Possible Vote*)
— T. Doggett
- 15a - Proposed Revisions to the Nodal Transition Plan - Comments (ERCOT, LCRA) (carried from TPTF 042307) · Revision Request Comments
- 15b - Proposed Additions to TPTF Charter - Comments (TXU, Reliant, LCRA) (carried from TPTF 042307) · Legal filings and governance
- 16. Review Disposition of Comments for: EMS CSD Wind Power Forecasting CSD — J. Dondeti
- 17. Review of ICCP Communications Handbook — B. Blevins
-
18.
Market Readiness Advisor Update
— S. Grendel/ T. Pare
- 18- Market Readiness Advisor Update · Project Documents
- 19. IRT Project Discussion of EDS-4 Plan Review Disposition of Comments for: EDS-3 Approach — J. Hall
- 20. IRT Project Resource Registration Discussion — M. Mereness
-
21.
Review and consideration of draft NPRRs: Modeling of Generic Transmission Constraints (Possible Vote*) External Transmission Networks (Possible Vote*)
— J. Adams
- 21b- Draft NPRR- External Transmission Networks- Comments (CenterPoint) · Revision Request Comments
- 21c- Draft NPRR- External Transmission Networks- Comments (CenterPoint, Reliant) · Revision Request Comments
- 21d- Summary Notes on External Networks · Meeting Minutes
-
22.
Review of draft NPRR: Electrical Bus Clarification
— C. Crews
- 22- Draft NPRR- Electrical Bus Clarification · Revision Request
-
23.
Discussion of approach to transitioning from zonal to nodal Protocols
— D. Zake
- 23a- Draft Zonal to Nodal Disposition Table · Committee Report
- 23b- Draft PRR- Process for Transition to Nodal Market Protocol Provisions · Revision Request
- 24. Develop Agenda for May 21-23 Meeting — T. Doggett
- Adjourn · End by 3pm
Documents 6
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| MeetingOutputVotes 050707 corrected 010208 | zip | Jan 2 '08 | |
| Approved TPTF Meeting Minutes 050707 | Meeting Minutes | doc | May 21 '07 |
| MeetingOutputVotes | zip | May 9 '07 | |
| 13 - Draft NPRR - Constraint Competitiveness Test (carried from TPTF 042307) | Revision Request | doc | Apr 27 '07 |
| 13b- Competitiveness Constraint Test- Presentation (from CMWG) | Stakeholder Presentation | ppt | May 7 '07 |
| 16d- MMS- Accelerated SCED Pre-FAT Test Status Update | Project Documents | ppt | May 7 '07 |