Meeting · TPTF

TPTF Meeting

Concluded date 2007-09-10 time 09:30–17:00 ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206A

Revision Requests On The Agenda

NPRR074NPRR078NPRR081PRR727

Agenda 24 items

1. Antitrust Admonition — T. Doggett · 9:30am
2. Review Agenda — T. Doggett
3. Confirm Future Meetings September 24-26 at ERCOT MetCenter (3 days) October 8-9 at ERCOT MetCenter (2 days) October 22-23 at ERCOT MetCenter (2 days) — T. Doggett
4. Consider Approval of August 27-29 Meeting Minutes (possible vote*) — T. Doggett
5.
Nodal Program Update — J. Sullivan
- 05- Presentation- Nodal Program Update · Project Documents
6. Discussion of NPRR081, Automatic Voltage Regulator (AVR) Status (possible vote*) — J. Dumas
7.
CRR Project Review disposition of comments for the Restructured CRR Requirements (possible vote*) Discussion of CRR clarifications: Clarification that MCFRIs will be allocated to wind generators Clarification of when Settlement Points associated with new Resources become effective — B. Garza/ S. Jirasek
- 07- Presentation- CRR Issues · Stakeholder Presentation
- 07a1- CRR Requirements (B2) v2.5 (from the review ending Sept. 4th)
- 07a2- CRR Requirements- Response to Comments (from the review ending Sept. 4th) · Revision Request Comments
8.
Nodal Timeline Update — T. Pare
- 08- Presentation- Nodal Program Schedule Update · Project Documents
9.
Discussion of ERCOT naming convention — T. Pare
- 09- Presentation- Program Naming Conventions · Stakeholder Presentation
10.
EMS Project Review updates to reflect naming convention (possible vote*) Review the updated EMS CSD (possible vote*) — J. Adams
- 10a- Presentation- EMS Requirements Documents Name Change to Reflect Nodal Naming Convention · Stakeholder Presentation
- 10b- EMS CSD v0.13 (from the review ending Aug. 31st)
11.
Discussion of clean-up Draft NPRR, Revisions to Monitoring and Qualification Tests in Section 8, Performance Monitoring and Compliance (replacement for NPRR074) (possible vote*) — J. Adams
- 11a- NPRR074- Request for Withdrawal · Revision Request
- 11b- Draft NPRR- Revisions to Monitoring and Qualification Tests in Section 8, Performance Monitoring and Compliance (replacement for NPRR074) · Revision Request
12.
Review additional comments for clean-up Draft NPRR to replace NPRR074 (possible vote*) — J. Adams
- 11a- NPRR074- Request for Withdrawal · Revision Request
- 11c- Draft NPRR replacement for NPRR074- Additional ERCOT Comments · Revision Request Comments
13. Recess · End by 5pm
Top
Day 2: Tuesday
14. Review of broad-form NDA — C. Seely · 8:30am
15.
MIS Update MIS Schedule of tasks to complete to support EDS 3 — A. Martinez
- 15- Presentation- Nodal MIS Portal Project · Project Documents
16.
COMS Project Commercial Systems Integration (CSI) Update Discussion of Draft NPRRs for Settlements Draft NPRR- Simplifying OBLRACT and OPTRACT (possible vote*) Draft NPRR- Settlement Clarifications to RUC Capacity Shortfall Ratio Share Formula (possible vote*) — R. Chudgar/ K. Ragsdale
- 16a- Presentation- COMS Nodal Commercial Systems Project CSI Background · Project Documents
- 16b1- RUC Forced Outage Scenarios · Staff Report
- 16b2- Draft NPRR- Settlement Clarifications to RUC Capacity Shortfall Ratio Share Formula · Revision Request
- 16c- Draft NPRR- Simplifying OBLRACT and OPTRACT (carried from TPTF 082707) · Revision Request
17.
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*) — A. Deller
- 17a- NPRR078- COPS Comments (carried from COPS 091007) · Revision Request Comments
- 17b- Presentation- Dispute Timelines · Stakeholder Presentation
18.
Update on MMS documentation and schedule — M. Patterson
- 18- Presentation- MMS Documentation Schedule Update · Project Documents
19.
Metrics Update Review updates for the Active Readiness Metric Inventory, including the Metrics for Iteration 3 (possible vote*) Review updates for the Future Readiness Metric Inventory — C. Wilkinson
- 19- Presentation- Market Readiness Metrics Update · Project Documents
- 19a- Active Readiness Metric Inventory v1.2 · Staff Report
- 19b- Future Readiness Metric Inventory v1.2 · Project Documents
20.
Zonal-to-Nodal Subgroup Update PRR727, Process for Transition to Nodal Market Protocol Sections (possible vote*) Review disposition of comments for Protocol Transition Plan (possible vote*) — D. Zake
- 20a1- PRR727- Comments (Reliant, ERCOT) (from the review ending Sept. 5th) · Revision Request Comments
- 20b1- Protocol Transition Plan- Comments (CenterPoint) (from the review ending Aug. 24th) · Revision Request Comments
Adjourn · End by 3pm
Top