Meeting · TPTF
TPTF Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206A
VirtualWebEx / Teams
Dial-in866-469-3239
Revision Requests On The Agenda
Agenda 12 items
- 1. Antitrust Admonition — T. DoggettJ. Mickey · 9:30 am
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2.
Review Agenda
— T. DoggettJ. Mickey
- 02- Draft TPTF Agenda 052208 · Meeting Agenda
- 3. Confirm Future Meetings: June 9 - 10, 2008 (Met Center) June 23 - 25, 2008 (Met Center) July 7 - 8, 2008 (Met Center) July 21 - 23, 2008 (Met Center) — T. DoggettJ. Mickey
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4.
Consider Approval of meeting minutes: May 5 - 7, 2008 TPTF meeting (possible vote*)
— T. DoggettJ. Mickey
- 04- Comments- Draft TPTF Meeting Minutes 050508 · Meeting Minutes
- 04- Draft TPTF Minutes 050508 · Meeting Minutes
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5.
Nodal Program Update / Nodal Timeline Update Integrated schedule
— J. SullivanR. Chudgar
· 9:40 am
- 05- EDS Milestone Descriptions · Project Documents
- 05- Presentation- Nodal Program Update · Project Documents
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5.5
Integration Health Check
— S. Kerr
· 1:00 pm
- 05.5- Presentation - Integration Health Check · Project Documents
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6.
Quality Center Update
— E. Hall
· 1:30 pm
- 06- Presentation - Quality Center Update · Project Documents
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7.
Readiness Update Nodal Scorecard/ Survey Questionnaire
— M. Beck
· 2:15 pm
- 07- Presentation - Market Readiness Metrics Update · Project Documents
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8.
INF Update Follow-ups re: CIP training and CCAs Review disposition of comments for the INF Market Participant Identity Management Requirements v3.2 (possible vote*)
— J. FloydN. Limpawuchara
· 2:45 pm
- 08- Comments- INF Market Participant Identity Management Requirements v3.2 · Revision Request Comments
- 08- INF Market Participant Identity Management Requirements v3.3 · Official Guides and Manuals
- 08- Presentation - INF MP Identity Management · Stakeholder Presentation
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9.
Review draft NPRR language for Outage file formats: NPRR132, Outage Clarification (possible vote*) Forecasted ERCOT System Conditions, Section 4.2.3 (a) NPRR133, Addition of PSS/E Format (possible vote*) Annual Planning Model, Section 3.10.2 (3) CRR Network Model, Section 3.10.3 (5)
— C. Crews
· 3:30 pm
- 09- NPRR132 - Outage Clarifications · Revision Request
- 09- NPRR133 - Addition of PSSE Format · Revision Request
- 10. NPRR124, Resource Node Updated Definitions (possible vote*) — C. Crews · 4:00 pm
- Recess · End by 5:00 pm
Documents 17