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 14 items
- 1. Antitrust Admonition — S. Bridges · 9:30 am
- 2. Review Agenda — S. Bridges
- 3. Confirm Future Meetings at the Met Center: September 22 - 24, 2008 October 13 - 14, 2008 October 27 - 29, 2008 — S. Bridges
- 4. TPTF Housekeeping Items: Assign essentiality status for the following NPRRs (Needed for Go-Live, Nodal Approved Post Go-Live, or Deferred Projects): NPRR146, ICCP Telemetry Information Submittals (possible vote*) NPRR148, Treatment of Financial Information as Confidential (possible vote*) — S. Bridges
- 5. Consider Approval of meeting minutes: August 25 - 27, 2008 TPTF meeting (possible vote*) — S. Bridges
-
6.
Nodal Status Update Discuss status of integrated schedule Discuss project updates
— R. HinsleyA. Martinez
· 9:40 am
- 06- Presentation - Nodal Core Projects Updates · Project Documents
- 7. Draft NPRR, Corrections of Entities Able to Bid for PTP Obligations in DAM (possible vote*) Review comments from the TPTF Review (Aug. 29 - Sept. 4) — R. Zani · 10:30 am
- 8. NPRR143, Section 9.9.1, Invoice Recipient Payment to ERCOT for the CRR Auction, Clean-up (possible vote*) Review NPRR language; assign essentiality status No comments were received during the TPTF Review (July 28 - Aug. 6) — C. Yager · 11:00 am
-
9.
NPRR140, Revision to CRR Obligation Margin Adder (possible vote*) Review proposed language to address market comments; assign essentiality status
— C. Greer
· 11:30 am
- 09- Comments - NPRR140 Revision to CRR Obligation Margin Adder · Revision Request Comments
- Lunch · 12:00 pm
-
10.
Mock Credit Exposure Reports spreadsheet Q&A Session No comments were received during the TPTF Review (July 29 - Aug. 15)
— S. Pabbisetty
· 1:15 pm
- 10- Mock Credit Exposure Reports Spreadsheet · Forms and Templates
- 11. NPRR149, Change the name of Emergency Electric Curtailment Plan (EECP) to Energy Emergency Alert (EEA) (possible vote*) Discuss comments from the TPTF Review (Aug. 29 - Sept. 4) Assign essentiality status — C. Frosch · 2:15 pm
- 12. TBD — TBD · 2:45 pm
- Recess · End by 5:00 pm
Documents 7
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Approved TPTF Meeting Minutes 090808 | Meeting Minutes | doc | Sep 24 '08 |
| Votes | zip | Feb 6 '09 | |
| Meeting Output | zip | Sep 9 '08 | |
| 02- Draft TPTF Agenda 090808 | Meeting Agenda | doc | Sep 8 '08 |
| 12- SIG White Papers | zip | Sep 3 '08 | |
| 17- Presentation - Quick-Start Resources and RUC | Stakeholder Presentation | ppt | Sep 9 '08 |
| 17- Draft NPRR, Generation Resource Fixed Quantity Block Offer | Revision Request | doc | Sep 3 '08 |