Meeting · TPTF
TPTF Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
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 June 11-12 at ERCOT MetCenter (2 days) June 25-27 at ERCOT MetCenter (3 days) July 9-10 at ERCOT MetCenter (2 days) July 23-25 at ERCOT MetCenter (3 days) — T. Doggett
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4.
Consider Approval of May 7-8 Meeting Minutes (Possible Vote*)
— T. Doggett
- 04- Draft TPTF Meeting Minutes 050707 · Meeting Minutes
- 04a- Draft TPTF Meeting Minutes 050707- Comments (CenterPoint, Reliant) · Revision Request Comments
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5.
Nodal Program Update
— J. Sullivan
- 05- Nodal Program Update · Project Documents
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6.
Discussion of FAT/SAT testing philosophy (EDS testing philosophy will be discussed at a future meeting)
— G. Wingerd
- 06- INT Testing Overview (w/ updates to Slide 4, as of 05/24/07) · Project Documents
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7.
Discussion of plan for limiting Transmission Element outages upon nodal implementation
— J. Healy
- 07- CenterPoint Recommended Changes for Section 5.4.10 of the Nodal Transition Plan · Revision Request Comments
- 8. IDA Project Review and consideration of: External Interfaces Specification (Possible Vote*) — D. Shing
- 9. MMS Clarification Notes Update on comments received and future actions — X. Ma
- 10. Review and consideration of draft NPRR: Companion to PRR647, Gross and Net MW/Mvar Data Reporting (Possible Vote*) — J. Dumas
- Recess · End by 5pm
- Day 2: Tuesday
- 11. Carryover items from Monday — T. Doggett · 8:30am
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12.
PRS Assignment Review NPRR045, Wind Power Forecasting (Possible Vote*)
— W. Reid
- 12b- Wind Power Forecasting Presentation- 'The Best Forecast' · Stakeholder Presentation
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13.
Review Disposition of Comments for: Wind Power Forecasting CSD
— B. Blevins
- 13a1- EMS Wind Power Forecasting CSD v0.06
- 13a2- EMS Wind Power Forecasting CSD- Responses · Revision Request Comments
- 13b1- EMS WPF CSD- Meeting Output (from the May 14th Conference Call)
- 13b2- EMS WPF CSD- Meeting Output (from the May 15th Conference Call)
- 13c- EMS - Wind Power Forecasting CSD v0.04 - Comments (from the TPTF Review ending April 20th) (carried from TPTF 050707)
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14.
IRT Project Review Disposition of Comments for and consider possible approval of: EDS-2 Approach (Possible Vote*)
— J. Webb
- 14- IRT EDS 2 Approach v0.91 (no comments received for the review ending May 18th) · Project Documents
- 14b- EDS 2 Presentation · Project Documents
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15.
IRT Project Review Disposition of Comments for: EDS 3 Plan Discussion of EDS 3 artifacts EDS 3 SCED workshop with Market Participants on 24th May Discussion of EDS-4 Plan
— J. Hall
- 15a- IRT EDS Testing Environments and Planning (carried from TPTF 050707) · Project Documents
- 15b- IRT EDS 3- Detailed Plan v0.02 (carried from TPTF 050707) · Project Documents
- 15c- IRT EDS 3- Detailed Plan- Responses (carried from TPTF 050707) · Project Documents
- 15d- IRT EDS 3- Detailed Plan- Comments (from the review for v0.01, ending April 30th) (carried from TPTF 050707)
- 15e- EDS Presentation- EDS 4 Plan · Project Documents
- 15f- EDS Presentation- Testing & Planning Involving Market Participants · Project Documents
- 16. IRT Project Review Disposition of Comments for Registration & Qualification Guide — M. Mereness
- 17. Review Disposition of Comments for and consider possible approval of: ICCP Communications Handbook (Possible Vote*) — B. Blevins
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18.
Review and consideration of draft NPRRs: Modeling of Generic Transmission Constraints (Possible Vote*) External Transmission Networks (Possible Vote*)
— J. Adams
- 18a- Draft NPRR- Modeling of Generic Transmission Constraints (carried from 042307 TPTF) · Revision Request
- 18b- Draft NPRR- External Transmission Networks (updated 05/17/07, input to the May 18th conference call) · Revision Request
- 18b2- Draft NPRR- External Transmission Models (output from the May 18th conference call) · Revision Request
- 18b3- Draft NPRR- External Transmission Networks (pre-conference call) · Revision Request
- 18c- Private Use Network Modeling · Stakeholder Presentation
- 19. Review and consideration of draft NPRR: Electrical Bus Clarification (Possible Vote*) — C. Crews
- Recess · End by 5pm
- Day 3: Wednesday
- 20. Carryover items from Tuesday — T. Doggett · 8:30am
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21.
Review of TPTF Charter (Possible Vote*)
— T. Doggett
- 21- Proposed Additions to TPTF Charter - Comments (TXU, Reliant, LCRA) (carried from TPTF 050707) · Legal filings and governance
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22.
EDW Project Update on EDW Requirements
— S. Privette
- 22- EDW Performance Monitoring & Compliance Requirements Specification v0.03 · Project Documents
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23.
COMS Project Review of Disposition of Comments for and consider possible approval of: First round of updated Requirements (v1.1) (Possible Vote*) Initial review of additional updated Requirements (v1.1) Initial review of COMS CSDs
— R. Chudgar
- 23a- COMS Update · Project Documents
- 23b1- COMS- Newest Updated Requirements Documents (v1.1) (in review, comments due June 4th)
- 23b2- COMS- Newest Updated Conceptual System Designs (v1.1) (in review, comments due June 4th)
- 23c1- COMS- Updated Requirements v1.1- Blacklines for approval and reversioning to v1.2
- 23c2- COMS- Updated Requirements v1.1- Responses
- 23c3- COMS- Updated Requirements v1.1- Comments (from the review ending May 15th)
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24.
Review and consideration of whitepapers: Combined Cycle units Jointly-Owned Units
— D. Obadina
- 24a1- IDA White Paper Presentation- CCU Modeling · Stakeholder Presentation
- 24a2- IDA CCU White Paper- Responses · Revision Request Comments
- 24a3- IDA CCU White Paper- Comments (from the review ending May 15th)
- 24b1- IDA- White Paper Presentation- Split Generation Resource Modeling (carried from TPTF 050707) · Stakeholder Presentation
- 24b2- IDA JOU White Paper- Responses · Revision Request Comments
- 24b3- IDA JOU White Paper- Comments (from the review ending May 15th)
- 25. Review Disposition of Comments for: Market Readiness Metric Inventory Discussion of roll-up reporting method — T. Pare
- 26. Develop Agenda for June 11-12 Meeting — T. Doggett
- Adjourn · End by 3pm
Documents 9
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Approved TPTF Meeting Minutes 052107 | Meeting Minutes | doc | Jun 11 '07 |
| MeetingOutputVotes | zip | May 23 '07 | |
| MeetingOutputDocuments | zip | May 30 '07 | |
| 10- Draft NPRR- Synchronization of PRR647 (NPRR companion to PRR709) (with edits from R. Spangler) | Revision Request | doc | May 17 '07 |
| 14b- WGRPP Test Charts (carried from TPTF 020507) | Project Documents | xls | May 22 '07 |
| 19- Draft NPRR- Electrical Bus Clarification (carried from TPTF 050707) | Revision Request | doc | May 16 '07 |
| MIS Portal Project - Status and Review | Project Documents | ppt | May 23 '07 |
| MIS Prototype ¿ Sandbox Release v1.0 | Project Documents | doc | May 23 '07 |
| MIS Portal Prototype 3- Demo Notes (carried from TPTF 042307) | Project Documents | doc | May 23 '07 |