Meeting · TPTF
TPTF Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206A
VirtualWebEx / Teams
Dial-in866-469-3239
Agenda 25 items
- 1. Antitrust Admonition — T. Doggett · Mon. 9:30am
- 2. Review Agenda — T. Doggett
- 3. Confirm Future Meetings Sept 11-12 at ERCOT MetCenter (2-days) Sept 27-29 at ERCOT MetCenter (3-days) Oct 9-10 at ERCOT MetCenter (2-days) — T. Doggett
-
4.
Consider Approval of Meeting Minutes from August 7-8 and August 21-23 Meetings (Possible Vote*)
— T. Doggett
- 04- Draft TPTF Minutes 080706_v2 · Meeting Minutes
- 04- Draft TPTF Minutes 082106 · Meeting Minutes
- 5. Introduction — R. Hinsley · :10 minutes
-
6.
Background discussion of ERCOT Nodal Transition Plan
— F. Trefny
· 2 hours
- ERCOT Nodal Transition Plan · Project Documents
-
7.
Walk-through of EDS
— F. Trefny
· 1 hour
- 07- Trefny EDS Discussion · Stakeholder Presentation
-
8.
Overall Project Review
— K. Hager T. Pare
· 1 hour
- 08- Nodal Implementation Program Presentation · Project Documents
- Nodal Program Charter v1.0 · Project Documents
- 9. Market Participant Engagement and Readiness — T. Doggett P. Harris · :30 minutes
- 10. ERCOT Readiness and Transition — S. Grendel · :30 minutes
- 11. Integration and Design Authority — J. Tamby · :30 minutes
- 12. Network Model Management System — R. Chudgar · :30 minutes
- Recess · 5:00pm
- Day 2: Wednesday
- 13. EMS — C. Gonzales-Perez · 8:30am
- 14. Market Management Systems — A. Hirsch · :30 minutes
- 15. Congestion Revenue Rights — S. Jirasek · :30 minutes
- 16. Commercial Systems — R. Chudgar · :30 minutes
- 17. Enterprise Data Warehouse — TBD · :30 minutes
- 18. Infrastructure — D. Forfia · :30 minutes
- 19. Integration — TBD · :30 minutes
- 20. Integration Testing — G. Wingerd · :30 minutes
- 21. Program Office — M. Collins · :30 minutes
- 22. Develop Agenda for September 11-12 Meeting — T. Doggett · 2:45 - 3:00
- Adjourn · Wed. 3:00pm
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| TPTF Minutes 090506-Approved | Meeting Minutes | doc | Sep 27 '06 |
| Meeting Output 090506 | zip | Sep 7 '06 | |
| TPTF Charter with TAC Changes 011206 | Legal filings and governance | doc | Aug 31 '06 |