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 34 items
- 1. Antitrust Admonition — T. Doggett · 9:30am
- 2. Review Agenda — T. Doggett
- 3. Confirm Future Meetings September 10-11 at ERCOT MetCenter (2 days) September 24-26 at ERCOT MetCenter (3 days) October 8-9 at ERCOT MetCenter (2 days) — T. Doggett
-
4.
Consider Approval of August 13-14 Meeting Minutes (possible vote*)
— T. Doggett
- 04- Draft TPTF Meeting Minutes 08130707 · Meeting Minutes
-
5.
Nodal Program Update
— J. Sullivan
- 05- Texas Nodal Program Update · Project Documents
-
6.
Review disposition of comments for Readiness Metrics (possible vote*)
— C. Wilkinson
- 06- Readiness Metrics Update (Iteration 2, including TPTF feedback) · Project Documents
- 06b- Readiness Metrics- Responses (carried from the review ending Aug. 22nd) · Revision Request Comments
- 06c- Active Readiness Metric Inventory v0.90 · Staff Report
- 06d- Future Readiness Metric Inventory v0.90 · Staff Report
- 06e- Active Readiness Metric Inventory v0.91 · Staff Report
-
7.
Discussion of Verifiable Costs Submission Requests
— I. Gonzalez
- 07- Nodal Verifiable Costs Process · Project Documents
-
8.
Discussion of Nodal Transition Issues Energy and Ancillary Service offer structure during nodal startup Draft NPRR for WEMM Requirements in Section 8.2 (possible vote*)
— D. Jones
- 08- Draft NPRR for WEMM Requirements in Section 8.2
- 08c- Nodal Startup Transition Rules · Official Guides and Manuals
-
9.
Discussion of current program schedule and recent changes
— T. Pare
- 09- Texas Nodal Program Current Schedule and Recent Changes · Project Documents
-
10.
Discussion of ERCOT naming convention
— T. Pare
- 10- Update on Program Naming Conventions · Project Documents
-
11.
NPRR074, Revisions to Monitoring and Qualification Tests in Section 8, Performance Monitoring and Compliance (carried from 081307 TPTF) On July 19, 2007, 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*)
— J. Adams/ S. Wardle
- 11- NPRR074- Occidental Comments · Revision Request Comments
- 12. Update on Zonal-to-Nodal Subgroup activity Review disposition of comments for Protocol Transition Plan PRS remanded PRR727, Process for Transition to Nodal Market Protocol Sections, 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
- 13. Recess · End by 5pm
- Top
- Day 2: Tuesday
-
14.
CRR Project Review disposition of comments for updated CRR Requirements (possible vote*) Review disposition of comments for updated CRR CSD (possible vote*) Review of Requirements Restructuring
— B. Garza/ S. Jirasek
- 14a- CRR Requirements- Comments (Luminant, Reliant) (from the review ending Aug. 20th for v1.09)
- 14a1- CRR Requirements- Responses (from the review ending Aug. 20th for v1.09) · Revision Request Comments
- 14a2- CRR Requirements v1.9 (Redline) · Project Documents
- 14b- CRR CSD- Comments (Luminant, Reliant) (from the review ending Aug. 20th for v1.06)
- 14b1- CRR CSD- Responses (from the review ending Aug. 20th for v1.06) · Revision Request Comments
- 14b2- CRR CSD v1.07 (Redline) · Revision Request
- 14c- CRR Requirements Updates · Stakeholder Presentation
-
15.
EDS CRR Testing Market Participant Handbook
— B. Garza
- 15- EDS CRR Testing Market Participant Handbook · Official Guides and Manuals
-
16.
MMS Project MMS FAT Scripts Offering CRRs in DAM
— M. Patterson/ B. Garza
- 16a- MMS FAT Testing for Accelerated SCED · Project Documents
- 16b- CRR Offers in the Day-Ahead Market · Stakeholder Presentation
-
17.
EDS 1 Update - Test Results
— J. Pulcini
- 17- EDS 1 Update (carried from the Aug 16th EDS Workshop) · Project Documents
- 17b- EDS 1 TPTF Update (for discussion 08/28/07) · Project Documents
-
18.
EDS 2 Update
— J. Webb
- 18- EDS 2- TPTF Update Release 3 & 4 · Project Documents
-
19.
EDS 3 Updates EDS 3 Phase 1 Test Plan Overview EDS 3 SCED Release 5 Update Discuss TPTF role in reviewing test artifacts and test results (possible vote*)
— K. Kasparian/ D. Cote
- 19- EDS 3 Release 5 SCED Testing Update · Project Documents
- 19a- EDS 3 Release 5 SCED Phase 1 Testing (carried from TPTF 081307) · Project Documents
-
20.
Resource Registration and Qualification Discussion Ancillary Service Attestations and relationship to EDS3-LFC RARF Update
— M. Mereness/ P. Coon
- 20a- Ancillary Service Attestations and Relationship to EDS3 LFC · Stakeholder Presentation
- 20b- Registration and RARF Update to TPTF · Project Documents
- 21. Recess · End by 5pm
- Top
- Day 3: Wednesday
- 22. INT Update - Discussion of Test Plans/ iTest Artifacts — G. Wingerd · 8:30am
-
23.
TPTF Charter Review of proposed changes to TPTF Charter related to integrated systems testing, test artifacts, and test results (possible vote*)
— T. Doggett
- 23- Proposed Changes to TPTF Charter (carried from TAC 080207) · Legal filings and governance
-
24.
Project Updates COMS Update Discussion of Draft NPRRs Draft NPRR- Simplifying OBLRACT and OPTRACT (possible vote*) Draft NPRR- Settlement Clarifications to RUC Capacity Shortfall Ratio Share Formula (possible vote*) NMMS Update Agenda items for future CIM workshops
— R. Chudgar/ B. Barnes/ K. Ragsdale
- 24a- COMS Nodal Commercial Systems Project Update · Project Documents
- 24b- NPRR to Clarify RUC Capacity Shortfall Ratio Share Formula · Stakeholder Presentation
- 24b1- Draft NPRR- Simplifying OBLRACT and OPTRACT · Revision Request
- 24b2- Draft NPRR- Settlement Clarifications to RUC Capacity Shortfall Ratio Share Formula · Revision Request
- 24c1- NMMS Update: Settlement Price Points and Electrical Buses · Project Documents
-
25.
Traceability Update
— K. McGettigan
- 25- Traceability and Critical Path Milestone · Project Documents
-
26.
Discussion of additional ERCOT Comments for NOGRR007, Telemetry and Communication (possible vote*)
— J. Fisher
- 26- 007NOGRR-15 Additional ERCOT Comments 082407 (Telemetry and Communication) · Revision Request Comments
- 27. Training Update — T. Hailu
- 28. Discussion of NPRR078, Simplifying the Dispute Process On August 23rd, PRS voted to refer NPRR078 to COPS and to TPTF as revised by Constellation comments and ERCOT Staff comments. (possible vote*) — TBD
- Adjourn · End by 3pm
- Top
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Approved TPTF Meeting Minutes 082707 | Meeting Minutes | doc | Sep 25 '07 |
| Votes | zip | Aug 29 '07 | |
| Meeting Output | zip | Sep 4 '07 | |
| Meeting Output - Revised Presentations | zip | Sep 6 '07 |