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 17 items
- 1. Antitrust Admonition — T. Doggett · 9:30am
- 2. Review Agenda — T. Doggett
- 3. Confirm Future Meetings July 23-25 at ERCOT MetCenter (3 days) August 13-14 at ERCOT MetCenter (2 days) August 27-29 at ERCOT MetCenter (3 days) — T. Doggett
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4.
Consider Approval of June 21 and June 25-27 Meeting Minutes (Possible Vote*)
— T. Doggett
- 04a- Draft TPTF Meeting Minutes 062107 · Meeting Minutes
- 04b- Draft TPTF Meeting Minutes 062107 (w/updated vote for Baseline 1) · Meeting Minutes
- 04c- Draft TPTF Meeting Minutes 062507 · Meeting Minutes
- 04d- Draft TPTF Meeting Minutes 062507- Comments (CenterPoint) · Revision Request Comments
- 5. Update on votes from June 21, June 25-27 TPTF meetings — T. Doggett
- 6. Nodal Program Update Discussion of intellectual property issues associated with EMS CSD — J. Sullivan
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7.
TPTF Punchlist walk-through
— T. Doggett
- 07b- Proposed Addition for TPTF Punchlist (TXU) · Stakeholder Presentation
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8.
COMS Project Review of Disposition of Comments for and consider possible approval of: Updated CMM requirements (Possible Vote*) Updated CMM CSD (Possible Vote*)
— R. Chudgar
- 08a1- COMS Credit Monitoring and Management Requirements v1.2 (released 07/05/07)
- 08a2- COMS Credit Monitoring and Management Requirements- Responses · Revision Request Comments
- 08a3- COMS Credit Monitoring and Management Requirements- Comments (Reliant) (from the review for v1.1, ending 06/15/07)
- 08b1- COMS Credit Monitoring and Management CSD v1.2 (released 07/05/07)
- 08b2- COMS Credit Monitoring and Management CSD- Responses · Revision Request Comments
- 08b3- COMS Credit Monitoring and Management CSD- Comments (Reliant) (from the review for v1.1, ending 06/15/07)
- 9. PRS Assignment PRS remanded PRR727 to TPTF for recommendation on to how to resolve potential conflicts between zonal and nodal Protocol sections and how to process zonal Settlements after the start of the Texas Nodal Market, including any Settlement disputes, and report back at the July 19, 2007 PRS meeting (Possible Vote*) — D. Zake
- 10. Recess · End by 5pm
- Day 2: Tuesday
- 11. Carryover items from Monday — T. Doggett · 8:30am
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12.
Status of: FAT Testing by ERCOT Pre-FAT and FAT Testing of MMS and EMS Status of Pre-FAT Testing of NMMS Status of EDS 1 Testing
— G. Wingerd A. Hirsch M. Goodrich J. Pulcini
- 12a- INT Testing Update
- 12c- NMMS Release 1B Pre-FAT Test Report · Project Documents
- 12d- EDS 1 Testing Update · Project Documents
- 13. Review and consideration of draft NPRR: Ancillary Services payments to Resources that were brought on-line through DRUC or RUC to provide AS (Possible Vote*) — L. Stanfield
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14.
CRR Project Demo of the customized CRR System
— S. Jirasek
- 14- CRR Update- Optimization Runtime · Project Documents
- 15. Develop Agenda for July 23-25 Meeting — T. Doggett
- 16. Adjourn The TPTF meeting may extend beyond the scheduled adjournment time on Tuesday to accommodate the CRR demo · End by 3pm
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Approved TPTF Meeting Minutes 070907 | Meeting Minutes | doc | Jul 25 '07 |
| MeetingOutputVotes | zip | Jul 16 '07 | |
| MeetingOutputDocuments | zip | Jul 24 '07 |