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 26 items
- 1. Antitrust Admonition — T. Doggett · 9:30am
- 2. Review Agenda — T. Doggett
- 3. Confirm Future Meetings June 21 at ERCOT MetCenter (1 day) 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 21-23 Meeting Minutes (Possible Vote*)
— T. Doggett
- 04- Draft TPTF Meeting Minutes 052107 · Meeting Minutes
- 04a- Draft TPTF Meeting Minutes 052107- Comments (ERCOT) · Meeting Minutes
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5.
Nodal Program Update
— J. Sullivan
- 05- Nodal Program Update · Project Documents
- 6. PRS Assignment Review ERCOT Comments dated 5/8/07 to NPRR058 , Clarification of Standard Form Market Participant Agreement (Possible Vote*) — M. Mereness/ C. Seely
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7.
Review and consideration of draft NPRR: Synchronization of PRR698, Remove Default QSE Provision (Possible Vote*)
— C. Yager
- 07- Draft NPRR for Synchronization of PRR698, Remove Default QSE Provisions · Revision Request
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8.
Review and consideration of possible changes to Section 5.4.10 of the ERCOT Nodal Transition Plan (Possible Vote*)
— D. Caufield
- 08- CenterPoint Recommended Changes for Section 5.4.10 of the Nodal Transition Plan (as distributed 052307) · Revision Request Comments
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9.
Review plan to limit Transmission Element outages during transition (Possible Vote*)
— W. Rickerson
- 09- Nodal Transition Outage Management Guideline Plan · Project Documents
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10.
Review of TPTF Charter (Possible Vote*)
— T. Doggett
- 10- Proposed Additions to TPTF Charter - Comments (TXU, Reliant, LCRA) (carried from TPTF 052107) · Legal filings and governance
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11.
Review Disposition of Comments for and consider possible approval of: Wind Power Forecasting CSD (Possible Vote*)
— B. Blevins
- 11a- EMS Wind Power Forecasting CSD v0.07 · Official Guides and Manuals
- 11b- EMS Wind Power Forecasting CSD- Responses · Revision Request Comments
- 12. IRT Project Review Disposition of Comments for and consider possible approval of: EDS 3 Plan (Possible Vote*) — J. Hall
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13.
Review and consideration of draft NPRR: External Transmission Networks (Possible Vote*)
— J. Adams
- 13- Draft NPRR- Modeling of Private Use Networks · Revision Request
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14.
Review Disposition of Comments for and consider possible approval of: Service Level Agreement for EDS 1 and 2 (Possible Vote*)
— A. Smallwood
- 14a- Service Level Agreement- EDS 1 and 2 Environments v.91 · Forms and Templates
- 14b- Service Level Agreement- EDS 1 and 2 Environments- Responses · Forms and Templates
- 14c- Service Level Agreement- EDS 1 and 2 Environments- Comments (Reliant) (from the review for v0.06, ending June 1st) · Revision Request Comments
- 15. Discussion of NPRR049 , Generation Subsystem Changes to Incorporate Approved Whitepapers - Settlements clarification — J. Bieltz
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16.
COMS Project Review of Disposition of Comments for and consider possible approval of: Second round of updated Requirements (v1.1) (Possible Vote*) COMS CSDs (Possible Vote*) Reliability Must Run Services Real-Time Settlements Requirements (Possible Vote*) Real-Time Energy Settlements Requirements (Possible Vote*) DAM Energy Settlements Requirements (Possible Vote*) Update on COMS document posting
— R. Chudgar
- 16a1- COMS- Updated Requirements- Blacklines (released 060707)
- 16a2- COMS- Updated Requirements- Responses (released 060707)
- 16a3- COMS- Updated Requirements- Comments (from the review ending June 4th)
- 16b1- COMS- Updated CSDs- Blacklines (released 060707)
- 16b2- COMS - Updated CSDs- Responses (released 060707)
- 16b3- COMS- Updated CSDs- Comments (from the review ending June 4th)
- 16c1- COMS- CMM Requirements v1.1 (currently in review, comments due June 15th)
- 16c2- COMS- CMM CSD v1.1 (currently in review, comments due June 15th)
- 16d- MP Data Elements (released 060807) · Forms and Templates
- 17. NMMS Project Discussion of model changes Discussion of registration data mapping — R. Chudgar
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18.
Review and consideration of whitepapers: Combined Cycle units (Possible Vote*) Jointly-Owned Units (Possible Vote*)
— D. Obadina
- 18a0- IDA CCU White Paper- Presentation (CCU Modeling, updated June 11, 2007) · Stakeholder Presentation
- 18a1- IDA CCU White Paper v0.91 · Stakeholder Presentation
- 18a2- DA CCU White Paper- Responses (released 060807) · Revision Request Comments
- 18a3- IDA CCU White Paper- Comments (from the review ending May 15th) (carried from TPTF 052107)
- 18b0- IDA- JOU White Paper- Presentation (SGR Modeling, carried from TPTF 050707) · Stakeholder Presentation
- 18b1- IDA JOU White Paper v0.91 · Stakeholder Presentation
- 18b2- IDA JOU White Paper- Responses (released 060807) · Revision Request Comments
- 18b3- IDA JOU White Paper- Comments (from the review ending May 15th) (carried from TPTF 052107)
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19.
Review Disposition of Comments for and consider possible approval of: Performance Monitoring and Compliance Requirements (Possible Vote*) Review of EDW CSD
— S. Privette
- 19- EDW- Presentation on Compliance Requirements · Stakeholder Presentation
- 19a2- EDW- Performance Monitoring and Compliance Requirements- Responses (released 061107) · Revision Request Comments
- 19a3- EDW- Performance Monitoring and Compliance Requirements- Comments (from the review for v0.06, ending June 8th)
- 19b- EDW CSD v0.10 (currently in review, comments due June 18th)
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20.
Discussion of EDS testing philosophy
— D. Cote
- 20- EDS Testing Philosophy · Project Documents
- 21. Review and consideration of draft NPRRs: Changes to SURAMP (Possible Vote*) Changes to DAM clearing start time; Allocation of McCamey Flowgate Rights in Day-Ahead (Possible Vote*) Review and consideration of whitepaper: Dynamically Scheduled Resources Output Schedule validation (Possible Vote*) — X. Ma
- Recess · End by 5 pm
- Day 2: Tuesday
- 22. Carryover from Monday — T. Doggett · 8:30 am
- 23. See Joint PRS/TPTF agenda - Discussions of baseline recommendations, including, but not limited to, content of baseline 1, content of future baselines, and value engineering related to impact analyses of baseline 1 items (Possible Vote*) — T. Doggett · 9:30 am
- Adjourn · End by 3:30 pm
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Approved TPTF Meeting Minutes 061107 | Meeting Minutes | doc | Jun 21 '07 |
| Meeting Output Votes | zip | Jun 11 '07 | |
| 21a- MMS- DSR Output Schedule Validation in Real Time (updated 070607) | Revision Request | doc | Jun 6 '07 |
| 21b- MMS- Draft NPRR for Changes to DAM Clearing Start Time Allocation of MCFRIs in DAM | Revision Request | doc | Jun 6 '07 |
| 21c- MMS- Draft NPRR for Changes to SURAMP (carried from TPTF 050707) | Revision Request | doc | Jun 6 '07 |