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 27-29 at ERCOT MetCenter (3 days) September 10-11 at ERCOT MetCenter (2 days) September 24-26 at ERCOT MetCenter (3 days) — T. Doggett
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4.
Consider Approval of July 23-25 Meeting Minutes (possible vote*)
— T. Doggett
- 04- Draft TPTF Meeting Minutes 072307 · Meeting Minutes
- 04a- Draft TPTF Meeting Minutes 072307- Comments (Reliant, PGC, ERCOT) · Revision Request Comments
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5.
Nodal Program Update
— J. Sullivan
- 05- Nodal Program Update 081307 · Project Documents
- 05b- Nodal Program Update to the BOD 082107 · Project Documents
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6.
Update from 080207 TAC Meeting
— T. Doggett
- 06- Proposed Changes to TPTF Charter (carried from TAC 080207) · Legal filings and governance
- 7. Update on Board decision relating to Nodal Protocols synchronization: On July 17, 2007, the Board approved NPRR069, Changes to SURAMP, as recommended by TAC and approved NPRR049, Generation Subsystem Changes to Incorporate Approved Whitepapers, as revised to synchronize with NPRR069. On July 17, 2007, the Board approved NPRR051, Removal of the Pseudo Resource Requirement in the RT SCED Process, as recommended by TAC and approved NPRR061, Scarcity Pricing Mechanism, as revised to synchronize with NPRR051. — N. Lopez
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8.
Project Updates NMMS Update NMMS to COMS Interface COMS Update Registration/RARF Update Update on Settlements Mini-Market Examples
— B. Barnes/ R. Chudgar/ M. Mereness/ K. Ragsdale
- 08a- NMMS Update · Project Documents
- 08c- COMS Update · Project Documents
- 08d- Registration & RARF Update · Project Documents
- 08e- Nodal Settlements Mini-Market Workshop Recap for TPTF · Project Documents
- 9. Discussion of current Program Schedule and recent changes — T. Pare
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10.
Readiness Metrics Update Readiness Metrics (possible vote*) Metrics Scorecard Iteration 1 - Beta Release
— C. Wilkinson
- 10a- Market Readiness Metrics Update · Staff Report
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11.
Discussion of Draft NPRR Draft NPRR to modify language for Electrical Bus in Section 3.1.5.1 (possible vote*)
— D. Caufield
- 11b- Draft NPRR for Electrical Bus language in 3.1.5.1 · Revision Request
- 11c- Draft NPRR for Electrical Bus language in 3.1.5.1 (revised 08/14/07) · Revision Request
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12.
EDW Project Update on Data Archival Reporting Requirements
— S. Privette
- 12- Nodal EDW Project Reporting Requirements Content Update · Project Documents
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13.
EDS 1 Update: EDS process for resolving testing errors Plan for tracking error resolution in the Readiness Metrics EDS 1 testing deliverables
— J. Pulcini
- 13- EDS 1 Update · Project Documents
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14.
Review of proposed revisions to the Training Course Curriculum document (possible vote*)
— T. Hailu
- 14- Proposed Revisions to the Training Curriculum · Project Documents
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15.
Discussion of NPRR077, Incorporating the ERCOT Internal Audit Department and Other Clarifications (possible vote*)
— D. Zake
- 15a- NPRR077, Incorporating the ERCOT Internal Audit Department and Other Clarifications · Revision Request
- 15b- NPRR077, Impact Analysis · Staff Report
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16.
PRR727, Process for Transition to Nodal Market Protocol Sections PRS remanded PRR 727 to TPTF for recommendation on 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
- 16- Protocol Transition Plan (revised draft, carried from the Aug. 8th Subgroup) · Project Documents
- 17. Recess · 5pm
- Day 2: Tuesday
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18.
Initial Review of the Draft Nodal Monitoring Programs for TSPs, QSEs, and ERCOT
— J. Adams
· 8:30am
- 18- ERCOT Nodal Monitoring Programs for QSEs, TSPs, and ERCOT v0.01 (in review through Aug. 17th) · Official Guides and Manuals
- 19. NPRR074, Revisions to Monitoring and Qualification Tests in Section 8, Performance Monitoring and Compliance PRS referred NPRR074 to TPTF to clean up typos, verify the percentages of the performance bands, and to address issues raised by Calpine's comments (possible vote*) NPRR076, Synchronization of Emergency Electric Curtailment Plan (EECP) Event Realignment (possible vote*) PRS remanded NPRR076 to WMS and directed that the Demand Side Working Group (DSWG) further review the Load Resource selection process in Section 6.5.9.4.1, EECP Steps. PRS asked that WMS provide feedback at the August 23rd PRS meeting. Is it correct to interpret Section 6.5.9.4.2 EECP Steps (2) (a) (ii) (4) as "ERCOT will post in MIS the list of Load Resources from which RRS is deployed?" — B. Kruse/ S. Wardle
- 20. Review disposition of comments and consider possible approval of: EMS Baseline 1 & 2 Requirements Updates (possible vote*) — J. Dondeti/ J. Adams
- 21. Carry Over Items from Monday — T. Doggett
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22.
Review of updates for CRR Requirements & CSD through Baseline 2
— S. Jirasek/ B. Garza
- 22- CRR Requirements and Conceptual System Design · Project Documents
- 22a- CRR Updated Conceptual System Design v1.0.6 (redline) · Project Documents
- 22b- CRR Updated Requirements v1.9 (redline) · Revision Request
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23.
Review of CRR Comments for NOGRR005 (possible vote*)
— B. Garza
- 23- NOGRR005- Section 5, Planning- Comments (ERCOT CRR Project) · Revision Request Comments
- 24. Discussion of TPTF comments for the Nodal Operating Guides (possible vote*) — C. Crews/ T. Doggett
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25.
Review disposition of comments for External Interfaces Specification (possible vote*)
— S. Kerr
- 06a- EIP3 (iTEST) BackEnd Test Plan Artifact · Project Documents
- 25- Target Release Schedule for External Web Services into Sandbox and EDS · Project Documents
- 25a- External Interfaces and Integration Update · Project Documents
- 25b- EIP External Interface Specification v1.03
- 25d- EIP External Interface Specification- Comments (TXU, PCI, The Structure Group) (from the review for v1.02, ending Aug. 3rd)
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26.
EDS 3 Update: Resource Test Offers for SCED Review of EDS 3 Phase 1 Test Plan Overview
— D. Cote/ K. Kasparian
- 26a- Status: Resource Test Offers for SCED · Staff Report
- 26b- EDS 3 Release 5 SCED Phase 1 Testing · Project Documents
- 27. Review of MMS FAT Scripts — M. Patterson
- 28. Develop Agenda for August 27-29 Meeting — T. Doggett
- 29. Adjourn · End by 3pm
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Approved TPTF Meeting Minutes 081307 | Meeting Minutes | doc | Aug 29 '07 |
| Votes | zip | Aug 15 '07 | |
| Meeting Output | zip | Aug 30 '07 |