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 30 items
- 1. Antitrust Admonition — T. Doggett · 9:30am
- 2. Review Agenda — T. Doggett
- 3. Confirm Future Meetings August 13-14 at ERCOT MetCenter (2 days) August 27-29 at ERCOT MetCenter (3 days) September 10-11 at ERCOT MetCenter (2 days) — T. Doggett
- 4. Announcement regarding October meeting — T. Doggett
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5.
Consider Approval of July 9-10 Meeting Minutes (Possible Vote*)
— T. Doggett
- 05- Draft TPTF Meeting Minutes 070907 · Meeting Minutes
- 05a- Draft TPTF Meeting Minutes 070907- Comments (Reliant) · Revision Request Comments
- 05b- Draft TPTF Meeting Minutes 070907- Comments (Reliant, TXU) · Revision Request Comments
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6.
Nodal Program update
— J. Sullivan
- 06- Nodal Program Update · Project Documents
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7.
Proposed resolution regarding CRR API (Possible Vote*)
— T. Doggett
- 07- CRR API Update · Project Documents
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8.
CRR Project- Review plans for CRR documentation update TPTF review and approval Review of draft NPRR- CRR Cleanup
— S. Jirasek/ B. Garza
- 08a- CRR Documentation Update Plans · Project Documents
- 08b- CRR NPRR Cleanup for Section 7 · Revision Request
- 08c- CRR- Presentation for Section 7 Cleanup NPRR · Stakeholder Presentation
- 08d- CRR Timeline Proposal · Stakeholder Presentation
- 9. Discussion of Basic Training Program delivery options — T. Hailu
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10.
Credit transition to nodal
— C. Yager
- 10- Nodal Credit Monitoring and Management - Transition · Project Documents
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11.
EDW reporting requirements and CSD coverage
— S. Privette
- 11- EDW Reporting Requirements & CSD Update · Project Documents
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12.
Electrical bus update
— W. Rickerson
- 12- Electrical Buses and Outage Scheduling · Stakeholder Presentation
- 13. Recess · End by 5pm
- Day 2: Tuesday
- 14. Carryover items from Monday — T. Doggett · 8:30am
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15.
Discussion of issue related to verifiable costs
— I. Gonzalez
- 15- Verifiable Cost Issue- Minimum Energy Price Settlement Calculation · Stakeholder Presentation
- 16. Review of Resource Asset Registration Form — M. Mereness
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17.
Review and consideration of: Market Readiness Metric Inventory (Possible Vote*)
— C. Wilkinson
- 17- Market Readiness Update · Project Documents
- 17a- Readiness Metric Inventory Report v.23 (released 07/19/07) · Staff Report
- 17b- Readiness Metric Inventory Report- Responses (updated 07/19/07) · Staff Report
- 17c- Readiness Metric Inventory Report- Comments (PGC, TXU) (from the review for v0.22, ending July 12th)
- 18. IDA Project update — S. Kerr
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19.
PCRRs and Output Schedule: White Paper- DSR Output Schedule Validation in Real-Time Alternative approach
— S. Siddiqi/ R. Surendran
- 19a- White Paper- DSR Output Schedule Validation in Real-Time · Stakeholder Presentation
- 19b- DSR Output Schedule Alternative · Revision Request Comments
- 20. Recess · End by 5pm
- Day 3: Wednesday
- 21. Carryover items from Tuesday
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22.
Offer creation and submission methodology for market participants as required by the transition plan (Possible Vote*)
— B. Blevins/ K. Lau
- EDS 3 Release 5 Update · Project Documents
- 22- EDS 3 Release 5- SCED Testing Establishing Generating Resource Offer Curves · Project Documents
- 22b- Establishing Generating SCED Resource Offer Curves · Project Documents
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23.
Update on NPRR045, Wind Power Forecasting (Possible Vote*)
— B. Blevins
- 23a- Wind Study Figures (for discussion of NPRR045) · Revision Request Comments
- 23b- Study Summary for WGRPP Forecast · Revision Request Comments
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24.
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
- 24- Draft NPRR for AS Payments (carried from TPTF 070907) · Revision Request
- 25. 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 (Possible Vote*) — D. Zake
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26.
Review Disposition of Comments for and consider possible approval of: Service Level Agreement for EDS (Possible Vote*)
— A. Smallwood
- 26a- SLA for EDS Environments- Presentation · Project Documents
- 26b- Service Level Agreement - Nodal EDS Environments v0.92 · Forms and Templates
- 26c- Service Level Agreement- Responses (updated 07/18/07) · Forms and Templates
- 26d- Service Level Agreement- Comments (Reliant) (from the review for v0.06, ending June 1st) (carried from TPTF 061107) · Revision Request Comments
- 27. Develop Agenda for August 13-14 Meeting — T. Doggett
- 28. Adjourn · End by 3pm
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Approved TPTF Meeting Minutes 072307 | Meeting Minutes | doc | Aug 21 '07 |
| Meeting Output TPTF 072307 | zip | Jul 26 '07 |