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 12 items
- 1. Antitrust Admonition — J. Mickey
- 2. Review Agenda — J. Mickey
- 3. Confirm Future Meetings at the Met Center: September 8 - 9, 2008 September 22 - 24, 2008 October 13 - 14, 2008 October 27 - 29, 2008 — J. Mickey
- 4. TPTF Housekeeping Items: Discuss revisions to vote tallies from May 23 and July 7 — S. Bridges
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5.
Consider Approval of meeting minutes: August 11 - 12, 2008 TPTF meeting (possible vote*)
— S. Bridges
- 05- Draft TPTF Meeting Minutes 081108 · Meeting Minutes
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6.
Nodal Status Report Program Status Update Integrated Nodal Program Schedule Projects Status Updates Change-Control Update Quality Center Update
— R. HinsleyA. MartinezT. AndersonE. Hall
· 9:40 am
- 06- Presentation - Program Status Update · Project Documents
- 06- Presentation - Integrated Schedule Update / Change Control Update · Project Documents
- 06- Presentation - Project Status Updates · Project Documents
- 06- Post Baseline 2 NPRRs · Project Documents
- 06- Presentation - Quality Center Update · Project Documents
- Lunch · 12:00 pm
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7.
Readiness Update Staffing Readiness Metrics
— K. Lamoree
· 1:15 pm
- 07- Presentation - Readiness Update and Metric Revisions · Project Documents
- 09- Presentation - Readiness Update, Process Refresher, RUC Process · Project Documents
- 8. Revised Readiness Metrics Review comments for ERCOT-recommended revisions to Readiness Metrics (possible vote*) MP1, Market Participant (MP) Engagement MP2, QSE with Resources Connectivity to EDS Environment MP3, QSE with Resources Upload of SCED Offers to EDS MP5, ICCP Point to Point Telemetry Test MP6, QSE and TSP Telemetry/ICCP System Availability MP8, QSE Ability to Submit Transactions Via MIS MP9, QSE Ability to Submit Web Service Transactions MP10, Mapping of Resources to Resource Nodes and Resources to EPS Meters is Complete MP11, MP Registration Activities MP12, MP Completes Nodal Market Related Training MP13, MP Completes Nodal Operations Related Training MP14-A, MP EDS 2, Release 3 Trials Participation MP14-B, MP EDS 2, Release 4 Trials Participation MP14-C, MP EDS 2, TSP Model Synchronization Participation MP15-A, MP EDS 3, Releases 5 and 6 Participation MP15-B, MP EDS 3, Release 7 Trials Participation MP16, MP EDS 4 Trials Participation MP17, MP Qualification Activities MP18, Mapping of Resources and Loads in Private Area Networks is Complete MP19, Load Serving Entitles Engagement and Readiness MP20, MP Ability to Submit Outage - Connectivity Test MP22, New Entrant Readiness — K. LamoreeS. Anderson · 1:45 pm
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9.
Process Update Discussion of Reliability Unit Commitment (RUC) Process Question & Answer Session
— K. LamoreeM. Patterson
· 3:00 pm
- 09- Presentation - Readiness Update, Process Refresher, RUC Process · Project Documents
- 09- Reliability Unit Commitment Processes · Official Guides and Manuals
- 10. NPRR141, TDSP Energy Storage for Reliability (possible vote*) Discuss PRS feedback Assign essentiality status (Needed for "Go-Live," Nodal Approved Post "Go-Live," or "Deferred Projects") — K. Fox · 4:15 pm
- Recess · End by 5:00 pm
Documents 33