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 14 items
- 1. Antitrust Admonition — J. Mickey · 9:30 am
- 2. Review Agenda — J. Mickey
- 3. Confirm Future Meetings: June 23 - 25, 2008 (Met Center) July 7 - 8, 2008 (Met Center) July 21 - 23, 2008 (Met Center) — J. Mickey
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4.
Consider Approval of meeting minutes: May 22 - 23, 2008 TPTF meeting (possible vote*)
— J. Mickey
- 04- Draft TPTF Meeting Minutes 052208 · Meeting Minutes
- 04- Comments - Draft TPTF Meeting Minutes 052208 · Revision Request Comments
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5.
Market Rules Update: Review disposition of comments for NPRRs: NPRR127, Synchronization of Zonal Protocols - Section 22 Attachments A, I, J & M (possible vote*) Review disposition of comments for NOGRRs: NOGRR020, Synchronization of OGRR198 - Firm Load Shed Implementation Time Periods NOGRR021, Synchronization of OGRR205 - Modify Responsive Reserve Service Obligation
— J. LevineG. SharmaN. LopezA. Boren
· 9:40 am
- 05- Presentation - Nodalizing Zonal Protocols - Updated Schedule · Project Documents
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6.
Discuss Protocol changes for advanced metering
— E. Goff
· 10:15 am
- 06- Presentation - Advanced Meter Settlement · Stakeholder Presentation
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7.
Readiness Update
— M. Beck
· 11:00 am
- 07- Presentation - Readiness Metrics Update · Project Documents
- Lunch · 12:00 pm
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8.
Registration Update
— D. ShowalterP. Coon
· 1:15 pm
- 08- Presentation- Registration Update · Staff Report
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9.
User Interface (UI) Subgroup Update
— K. HorneG. Macomber
· 2:15 pm
- 09- Presentation - User Interface (UI) Subgroup Update · Committee Report
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10.
Quality Assurance Update
— G. Macomber
· 2:45 pm
- 10- Presentation - Nodal Quality Assurance Overview · Project Documents
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11.
MIS Update: Review disposition of comments for MIS Business Requirements for Notices, Notifications, Alarms, and Alerts v0.03 (possible vote*)
— K. HorneA. Martinez
· 3:15 pm
- 11- Presentation - MIS Business Requirements for Notices · Project Documents
- 11- MIS Business Requirements for Notices, Notifications, Alarms and Alerts v0.03 · Project Documents
- 12. Quick Response Working Group (QRWG) Update: Market guidelines for DAM timeline delays — J. Reynolds · 4:00 pm
- Recess · End by 5:00 pm
Documents 16