Meeting · TPTF

TPTF Meeting

Concluded date 2007-06-25 time 09:30–17:00 ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206

VirtualWebEx / Teams

Dial-in866-469-3239

Revision Requests On The Agenda

NPRR040NPRR074

Agenda 35 items

1. Antitrust Admonition — T. Doggett · 9:30am
2. Review Agenda — T. Doggett
3. Confirm Future Meetings July 9-10 at ERCOT MetCenter (2 days) July 23-25 at ERCOT MetCenter (3 days) August 13-14 at ERCOT MetCenter (2 days) — T. Doggett
4. Consider Approval of June 21 Meeting Minutes (Possible Vote*) — T. Doggett
5.
Nodal Program Update — J. Sullivan
- 05- Nodal Program Update · Project Documents
6. Process for reviewing and approving project documents as they are updated to each Baseline — T. Doggett
7.
MMS Project - Discussion of Validation against COP — X. Ma
- 07- MMS- Verification of Resource Status, EOC, Output Schedules, and Inc/Dec Offers for DSRs · Revision Request
8.
Update on Outage Scheduler CSD — R. Matlock
- 08- EMS- Update on Outage Scheduler CSD (Electrical Bus Presentation) · Project Documents
9.
Discussion regarding AS payments to Resources that were brought on-line through DRUC or RUC to provide AS — K. Ragsdale
- 09- COMS- Presentation on AS Capacity Payments · Stakeholder Presentation
10.
Plan for Traceability and True-up — K. Ragsdale
- 10- Overall Traceability Plan (released 06/20/07) · Project Documents
11. TPTF Punchlist walk-through — T. Doggett
12.
IDA Project - Review Disposition of Comments and consider possible approval of: WPIDA003, Combined Cycle Unit Modeling (Possible Vote*) WPIDA041, Split Generation Resource Modeling (Possible Vote*) — D. Obadina
- 12b1- IDA CCU White Paper- Presentation (CCU Modeling, carried from TPTF 061107) · Stakeholder Presentation
- 12b2- IDA CCU White Paper v0.92 (Blackline) (carried from TPTF 061107)
- 12b3- IDA CCU White Paper v0.92 (Redline) (carried from TPTF 061107)
- 12b4- IDA CCU White Paper- Responses (carried from TPTF 061107) · Revision Request Comments
- 12b5- IDA CCU White Paper- Comments (from the review ending 05/15/07) (carried from TPTF 061107)
- 12c1- IDA- JOU White Paper- Presentation (SGR Modeling, carried from TPTF 061107) · Stakeholder Presentation
- 12c2- IDA JOU White Paper v0.92 (carried from TPTF 061107) · Stakeholder Presentation
- 12c3- IDA JOU White Paper- Responses (carried from TPTF 061107) · Revision Request Comments
- 12c4- IDA JOU White Paper- Comments (from the review ending 05/15/07) (carried from TPTF 061107)
13. Recess - The TPTF meeting may extend beyond the scheduled recess time on Monday to accommodate discussion of the IDA White Papers. · End by 5pm
Day 2: Tuesday
14. Carryover items from Monday — T. Doggett · 8:30am
15.
Training Update — T. Hailu
- 15- Training Update · Project Documents
16.
Status of MP Metric Dashboard — T. Pare
- 16- Market Readiness Update
17.
Review Disposition of Comments for: Market Readiness Metric Inventory — S. Grendel
18.
Registration and Qualification Update: Review comments/disposition on: QSE/CRR/TSP Applications Attestation of Ancillary Services Registration and Qualification Guide Status of Resource Asset Registration Form,/li> — M. Mereness
19.
Discussion of EDS testing philosophy — D. Cote
- 19- EDS Testing Philosophy (carried from TPTF 061107)
20.
Review comments and consider possible approval of: NPRR074, Revisions to Monitoring and Qualification Tests in Section 8 (Possible Vote*) — J. Adams
- 20- NPRR074- Revisions to Section 8- Comments
21.
IRT Project - Review and consideration of: EDS 3 SCED Handbook- Section for Phase 1(Possible Vote*) — K. Kasparian
- 21- EDS 3 Release 5 SCED Short-Term Timeline · Project Documents
- 21a- EDS 3 SCED MP Handbook v0.91 (for Phase 1 Approval)
- 21b- EDS 3 SCED MP Handbook- Responses · Revision Request Comments
- 21c- EDS 3 SCED MP Handbook- Comments (from the review for v0.90, ending 06/20/07)
22.
Review of TPTF Charter (Possible Vote*) — T. Doggett
- 22- Proposed Additions to TPTF Charter- Comments (TXU, Reliant, LCRA) (carried from TPTF 061107) · Revision Request Comments
23. Recess · End by 5pm
Day 3: Wednesday
24. Carryover items from Tuesday — T. Doggett · 8:30am
25.
EMS/MMS Projects Review plan for synchronizing EMS/MMS Projects to Baseline 2 — A. Hirsch
- 25- Presentation- Synchronizing EMS/MMS to Baseline 2 · Project Documents
26.
User Interface development process — G. Macomber
- 26- User Experience Development Process · Project Documents
27.
MIS Update — A. Martinez
- 27- MIS Update · Project Documents
28.
IDA Project External Interfaces Specification update Web Services update — D. Shing
- 28- IDA External Interfaces Specification v1.01 (released 06/15/07)
- 28b- IDA- Update on External Interfaces Specification · Project Documents
29.
EDW Project - Review Disposition of Comments for and consider possible approval of: Performance Monitoring and Compliance Requirements (Possible Vote*) EDW CSD (Possible Vote*) — S. Privette
30.
COMS Project - Review of Disposition of Comments for and consider possible approval of: Updated CRR requirements (4) (Possible Vote*) CRR Settlements CSD (Possible Vote*) — J. Rasberry
31.
Update on NPRR040, Synchronization of EECP Event Realignment; review of OGRTF's comments (Possible Vote*) — T. Doggett
- 31- Draft NPRR- Synchronization of EECP Event Realignment (with OGRTF Comments) (output from OGRTF 061907) · Revision Request
32. Develop Agenda for July 9-10 Meeting — T. Doggett
33. Adjourn · End by 3pm

Documents 3

Name	Doc Type	Type	Posted
Approved TPTF Meeting Minutes 062507	Meeting Minutes	doc	Jul 10 '07
MeetingOutput		zip	Jun 29 '07
Meeting Output #2		zip	Aug 27 '07

Name

Doc Type

Type

Posted

Approved TPTF Meeting Minutes 062507

Meeting Minutes

doc

Jul 10 '07

MeetingOutput

zip

Jun 29 '07

Meeting Output #2

zip

Aug 27 '07