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 13 items
- 1. Antitrust Admonition — J. Mickey · 9:30 am
- 2. Review Agenda — J. Mickey
- 3. Confirm Future Meetings at the Met Center: July 7 - 8, 2008 July 21 - 23, 2008 August 11 - 12, 2008 August 25 - 27, 2008 — J. Mickey
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4.
Consider Approval of meeting minutes: June 9 - 10, 2008 TPTF meeting (possible vote*)
— J. Mickey
- 04- Draft TPTF Meeting Minutes 060908 · Meeting Minutes
- 04- Comments - Draft TPTF Meeting Minutes 060908 · Meeting Minutes
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5.
Nodal Program Update
— J. Sullivan
· 9:40 am
- 05- TNMI - Nodal Program Update / Market Readiness Metrics Update · Project Documents
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6.
Readiness Metrics Update
— J. Sullivan
· 10:30 am
- 05- TNMI - Nodal Program Update / Market Readiness Metrics Update · Project Documents
- 06- Metrics Overview · Staff Report
- 7. Action Item from TAC: Reassess 30-day timeline for system maintenance in Protocol Section 21.12.5, Reinstatement of Zonal Protocol Provisions. On May 8, TAC requested that TPTF would revisit Protocol Section 21.12.5 to determine if any processes in ERCOT occur require a cycle greater than 30 days and whether the 30-day timeline is sufficient for maintaining zonal systems following the Texas Nodal Market Implementation Date. — TBD · 11:30 am
- Lunch · 12:00 pm
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8.
Staffing Update Discuss status of E8- ERCOT Staffed for Texas Nodal Operations Discuss Training and Process/Procedures in context of IBM audit
— K. Lamoree
· 1:15 pm
- 08- Presentation - Texas Nodal Program ERCOT Readiness Update · Project Documents
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9.
Quick Response Working Group (QRWG) Update - PART ONE Discuss how Outages for QSE/RE-owned transmission equipment will be entered in the nodal Outage Scheduler
— W. RickersonV. Emesih
· 2:00 pm
- 09- Presentation - Current Nodal Outage Scheduler Design · Project Documents
- 10. Infrastructure (INF) Update Review disposition of comments for the INF Market Participant Identity Management (MPIM) Requirements v3.4 (possible vote*) — J. Floyd · 3:00 pm
- 11. QRWG Update - PART TWO Review comments for the DAM Business Process Procedure document Discuss ability to block offer off-line Non-Spin from Generation Resources — J. ReynoldsS. Guermouche · 3:30 pm
- Recess · End by 5:00 pm
Documents 15