Meeting · TPTF
TPTF Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206A
Revision Requests On The Agenda
Agenda 22 items
- 1. Antitrust Admonition — T. Doggett · Mon. 9:30am
- 2. Review Agenda — T. Doggett
- 3. Confirm Future Meetings August 7-8 at ERCOT MetCenter (2-days) August 22-24 at ERCOT MetCenter (3-days) Sept 5-6 at ERCOT MetCenter (2-days) Sept 11-12 at ERCOT MetCenter (2-days) Sept 27-29 at ERCOT MetCenter (3-days) — T. Doggett
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4.
Consider Approval of Meeting Minutes from June 26-27 and July 10-11 Meetings (Possible Vote*)
— T. Doggett
- 04-Draft TPTF Meeting Minutes 6-26 and 27-06 · Meeting Minutes
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5.
Review Draft Nodal PRR Sections (Possible Vote*) Sections 22H, 16, 2 (Inclusive of TNT synchronization, recent zonal PRRs, and TPTF clarifications)
— T. Doggett
· Most of the day
- 05b-NPRR_Draft_Section16_Vote_072406 corrected 010208 · Revision Request Ballot
- 05a-NPRR Draft Section 22H · Revision Request
- 05b-NPRR Draft Section 16 · Revision Request
- 05c-NPRR Draft Section 02 Modified: TPTF Mtg 071106 · Revision Request
- 6. Training Update — Richard Jones · 1-2pm
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7.
NPRRs for TPTF Clarifications requested for Sections 3 & 8 (Possible Vote*)
— M. Mereness
- 07 - Clarif. NPRR Draft (Section 3.7.1.2) · Revision Request
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8.
NPRR to Synchronize PRR640 and PRR627- Section (Possible Vote*) Modifications made at July 11 TPTF meeting Sect 3.14.1.11, 3.14.1.13, 3.14.1.16, Sect 6.6.6.1, and Sect 22F
— T. Doggett
- 08-NPRR Draft Sync PRR627&640: TPTF Modified 071006 · Revision Request
- 9. Nodal Program Update from Kathy Hager — K. Hager · Tues. 8:30-10am
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10.
NPRR Clarification for Section 3.10.4 (Possible Vote*)
— J. Moseley
· 10:00am
- 10a-Clarif. Presentation of Model Testing · Stakeholder Presentation
- 10b-Clarif. Draft NPRR of Model Testing · Revision Request
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11.
Net Metering Update
— R. Spangler
· 11:00am
- 11-Update Net Metering from July13 sub-group (Spangler) · Stakeholder Presentation
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12.
CRR Settlement without DAM
— S. Wang
· 11:30am
- 12-CRR Settlements without DAM by S.Wang · Stakeholder Presentation
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13.
Review of DAM A/S Settlement Commercial Operations Business Requirements Document (Possible Vote*)
— ERCOT
· Tues afternoon
- 13a - Response to Comments - DAM AS Settlements Requirements · Revision Request Comments
- 13b - DAM AS Settlements Requirements v0.91 · Project Documents
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14.
Review of DAM Energy Settlement Commercial Operations Business Requirements Document (Possible Vote*)
— ERCOT
· Tues afternoon
- 14a-BusReq Comment Responses - DAM Energy · Revision Request Comments
- 14b-DAM Energy Requirements v0.91 · Revision Request Comments
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15.
Initial Review of Day Ahead Make Whole Settlement Commercial Operations Business Requirements Documents
— ERCOT
· Tues afternoon
- 15-DAM Make-Whole Requirements v0.09 · Project Documents
- 15-PPT-DAM Make-Whole Settlements Requirements · Project Documents
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16.
CRR Discussion: NPRR for CRR Credit Monitoring (Possible Vote*) NPRR for CRR Granularity- integer vs. tenths of MW (Possible Vote*) Options for handling CRR Time Blocks
— B. Garza
· Wed. 8:30-9:30am
- 16a-Clarif. CRR Credit Discussion · Stakeholder Presentation
- 16b-Clarif. CRR Tenth of MW · Revision Request
- 16c-Credit Review of Bilaterally Traded CRRs · Stakeholder Presentation
- 16d-NPRR-CRR Granularity & Credit Monitoring of CRRs · Revision Request
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17.
Outage Scheduling for Load Resources
— M. Patterson
· 9:30am
- 17-Outage Sched. for Load Resources · Stakeholder Presentation
- 18. Principles of Consistency Update — M. Mereness · 10:30am
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19.
Market Participant Interaction Timeline
— T. Doggett
· 10:45am
- 19b - Draft MP Interaction Timeline · Project Documents
- 20. Continue any NPRR review deferred from Monday — T. Doggett · 1:00pm
- 21. Develop Agenda for August 7-8 Meeting — T. Doggett
- Adjourn · Wed. 3:00pm
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Approved Meeting Minutes for 072406 | Meeting Minutes | doc | Aug 25 '06 |
| Meeting Output for 072406 TPTF | zip | Jul 28 '06 | |
| 19a - MP Readiness Activity Matrix v0.02 | Project Documents | Jul 24 '06 |