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 15 items
- 1. Antitrust Admonition — J. Mickey · 9:30 am
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2.
Review Agenda
— J. Mickey
- 02- Draft TPTF Agenda 070708 · Meeting Agenda
- 3. Confirm Future Meetings at the Met Center: 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 23 - 24, 2008 TPTF meeting (possible vote*)
— S. Bridges
- 04- Draft TPTF Meeting Minutes 062308 · Meeting Minutes
- 04- Comments - Draft TPTF Meeting Minutes 062308 · Meeting Minutes
- 04- Comments - Draft TPTF Meeting Minutes 062308 · Revision Request Comments
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5.
Nodal Program Update
— J. Sullivan
· 9:40 am
- 05- Presentation - Nodal Program Update/Nodal Market Readiness Metrics Update · Project Documents
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6.
Readiness Metrics Update
— J. Sullivan
· 10:30 am
- 05- Presentation - Nodal Program Update/Nodal Market Readiness Metrics Update · Project Documents
- 06- Presentation - Market Readiness Metrics Update · Staff Report
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7.
Initial review of revised Readiness Metrics list
— J. Sullivan
· 11:00 am
- 06- Presentation - Metrics Revisions · Stakeholder Presentation
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8.
Change Control Follow-up from June 23-24 TPTF Review list of in-flight NPRRs to identify items "essential for go-live" (possible vote*) Note: the TAC-approved document "Managing Protocol Content During Texas Nodal Market Implementation" is now available as a key document on the main TPTF meeting page.
— T. Anderson
· 11:45 am
- 08- Presentation - Nodal Change Control Update · Project Documents
- Lunch · 12:15 pm
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9.
Review disposition of comments for NPRR136, Interim Solution for 15-Minute Settlement of Advanced Meters (possible vote*)
— E. Goff
· 1:30 pm
- 09- Comments - NPRR136, Interim Solution for 15-Minute Settlement of Advanced Meters · Revision Request Comments
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10.
Initial review of NPRR137, Synchronization and Update of Section 21 Note: NPRR137 will be redistributed following the meeting to facilitate a longer period of review in preparation for a future vote.
— N. Lopez
· 2:00 pm
- 10- Presentation - NPRR137: Synchronization and Update of Section 21 · Stakeholder Presentation
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11.
Reconsider NPRR124, Resource Node Updated Definitions On 6/19/08, PRS voted to refer NPRR124 to TPTF to clarify the meaning of "logical construct" and to consider adding a definition for "logical resource node." Review disposition of comments for NPRR124, Resource Node Updated Definitions (possible vote*) Discuss initial review of the white paper Procedure for Identifying Resource Nodes
— C. Crews
· 2:30 pm
- 11- Comments - PRS Action Item for TPTF - NPRR124 · Revision Request Comments
- 11- NPRR124- Resource Node Updated Definitions - PRS Action Report · Committee Report
- 11- White Paper - Procedure for Identifying Resource Nodes · Staff Report
- 12. Review proposal for new Readiness Metric: MP21, Wind Generating Resources ICCP Telemetry (possible vote*) — W. ReidF. Trefny · 3:45 pm
- 13. Review disposition of comments for NPRR135, Deletion of UFE Analysis Zone Language (possible vote*) — TBD · 4:30 pm
- Recess · End by 5:00 pm
Documents 13