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 14 items
- 1. Antitrust Admonition — J. Mickey · 9:30 am
- 2. Review Agenda — J. Mickey
- 3. Confirm Future Meetings at the Met Center: August 11 - 12, 2008 August 25 - 27, 2008 September 8 - 9, 2008 September 22 - 24, 2008 — J. Mickey
-
4.
Consider approval of July 7 - 8, 2008 meeting minutes (possible vote*)
— S. Bridges
- 04- Draft TPTF Meeting Minutes 070708 · Meeting Minutes
- 04- Comments - Draft TPTF Meeting Minutes 070708 · Revision Request Comments
-
5.
Nodal Program Update Discuss status of integrated nodal program schedule Discuss progress for MMS, EMS, and NMMS
— J. Ply
· 9:40 am
- 05- Presentation - Program Management Office Update · Project Documents
- 17- EDS Service Level Agreement (SLA) for Nodal Early Delivery Systems (EDS) Environments v4.4 · Official Guides and Manuals
- 17- Responses - EDS Service Level Agreement (SLA) for Nodal Early Delivery Systems (EDS) Environments v4.3 · Forms and Templates
- 17- Comments - EDS Service Level Agreement (SLA) for Nodal Early Delivery Systems (EDS) Environments v4.3
- 18- Presentation - Nodal Change Control Process Revision · Stakeholder Presentation
- 18- Spreadsheet of Post Baseline 2 Items as of June 2008 · Project Documents
- 20- Summary of System Implementation Group (SIG) White Papers · Committee Report
- 20- TPTF SIG Tracking Sheet · Project Documents
- 20- SIG White Papers
- 21- White Paper - SIG0002 Private Use Networks v0.24 · Committee Report
- 21- Responses - SIG0002 White Paper Private Use Networks v0.23
- 21- Comments - SIG0002 White Paper Private Use Networks v0.23
- 22- Comments - White Paper - Procedure for Identifying Resource Nodes · Revision Request Comments
- 24- Presentation - Nodal Verifiable Costs Progress Update · Project Documents
- 26- Presentation - Texas Nodal Program Nodal Quality Assurance Overview · Project Documents
-
6.
Discuss the new Planning and Operations Information (POI) website
— K. Horne
· 11:00 am
- 06- Presentation - Planning and Operations Information (POI) Website · Project Documents
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7.
Update on Nodal Staffing Readiness
— K. Lamoree
· 11:15 am
- 07- Presentation - ERCOT Readiness Update · Project Documents
- Lunch · 12:00 pm
-
8.
Readiness Metrics Update
— K. Lamoree
· 1:15 pm
- 08- Presentation - Market Readiness Metrics Update · Project Documents
- 14- Comments for MP21 - Working Readiness Metric Inventory v0.09 · Revision Request Comments
-
9.
Discuss proposal for a Communication Workshop to cover the technical components of connecting and exchanging information with ERCOT
— S. MiddletonF. Trefny
· 2:00 pm
- 09- Presentation - Technical Communications Workshop · Stakeholder Presentation
-
10.
CRR Credit Policy Task Force Update Initial Review of Draft NPRR, DAM Short Pay Charges NPRR140, Revision to CRR Obligation Margin Adder (possible vote*)
— C. Greer
· 2:30 pm
- 10- Draft NPRR, DAM Short Pay Changes · Revision Request
- 10- DAM Short Pay Refund Timeline · Project Documents
- 10- Comments - NPRR140, Revision to CRR Obligation Margin Adder · Revision Request Comments
- 10- Presentation - CRR Credit Policy Task Force Update · Committee Report
-
11.
Follow-up item from July 7-8 TPTF meeting: Discuss whether to hold or forward July 7th TPTF comments to PRS for NPRR136, Interim Solution for 15-Minute Settlement of Advanced Meters (possible vote*) Discuss House-Keeping Items Request TPTF feedback regarding timelines for posting agendas and meeting materials Prepare a TPTF statement to send to TAC regarding the outcome of the May 7th TPTF discussion of switchable WGRs
— S. Bridges
· 3:30 pm
- 11- Comments - NPRR136 - Interim Solution for 15-Minute Settlement of Advanced Meters · Revision Request Comments
- 12. TBD · 4:00pm
- Recess · End by 5:00 pm
Documents 17