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 13 items
- 1. Antitrust Admonition — S. Bridges · 9:30 am
-
2.
Review Agenda
- 02- TPTF Draft Agenda 092208 · Meeting Agenda
- 3. Confirm Future Meetings at the Met Center: October 13 - 14, 2008 October 27 - 29, 2008 November 10 - 11, 2008 November 24 - 26, 2008 — S. Bridges
-
4.
Consider Approval of meeting minutes: August 25 - 27, 2008 TPTF meeting (possible vote*) September 8 - 9, 2008 TPTF meeting (possible vote*)
— S. Bridges
- 04- Draft TPTF Meeting Minutes 082508 · Meeting Minutes
- 04- Comments - Draft TPTF Meeting Minutes 082508 · Revision Request Comments
- 04- Draft TPTF Meeting Minutes 090808 · Meeting Minutes
- 04- Comments - Draft TPTF Meeting Minutes 090808 · Revision Request Comments
-
5.
Nodal Status Report Program Status Update Projects Status Updates
— R. HinsleyNodal PMs
· 9:40 am
- 05- Nodal Status Report - Project Status Updates · Project Documents
- 6. Outage Scheduler Update — W. Rickerson · 11:00 am
- Lunch · 12:00 pm
-
7.
EDS Status Update
— D. Cote
· 1:15 pm
- 07- Presentation - EDS Status Update · Project Documents
-
8.
Readiness Update Staffing Readiness Metrics
— K. Lamoree
· 2:15 pm
- 08- Presentation - Readiness Update and Metrics Revisions · Project Documents
-
9.
Readiness Metrics Inventory Updates MP21, Wind Generating Resources ICCP Telemetry (possible vote*) Consider revising metric criteria for MP21 as remanded by TAC on Sept. 4 Request TPTF endorsement to recognize Readiness Metrics as complete (possible vote*): CRR2, Develop TCR to CRR Transition Plan CRR3, Operation of Monthly CRR Auction and Allocation CRR5, Operation of Annual CRR Auction and Allocation N1, ERCOT Telemetry Alarm Processing N2, ERCOT Telemetry/ICCP System Failover EMO5, Verify ACE Performance EMO6, QSE Response to Dispatch R2, Develop Texas Nodal Market Launch Plan Request removing metric CO9, Verify Financial Transfer and Processing, from the Active Readiness Metric Inventory (possible vote*) Initial review of proposed new Readiness Metrics: MP23, Outage Scheduler Trials Participation
— K. LamoreeS. Anderson
· 2:45 pm
- 08- Presentation - Readiness Update and Metrics Revisions · Project Documents
- 09- PMO Working Readiness Metric Inventory v0.13 · Project Documents
- 16- TCR to CRR Transition Plan v1.01 · Project Documents
-
10.
Process Update Discuss Adjustment Period (SASM) Process
— M. Patterson
· 3:30 pm
- 10- Presentation - Process Refresher - Adjustment Period (SASM) · Project Documents
- 10- Presentation - Adjustment Period Process Flow Diagrams · Stakeholder Presentation
- 11. Quick Response Work Group (QRWG) Update Quick Start Units and RUC — S. Siddiqi · 4:00 pm
- Recess · End by 5:00 pm
Documents 9
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Approved Meeting Minutes 092208 | Meeting Minutes | doc | Oct 14 '08 |
| Votes | zip | Feb 6 '09 | |
| Meeting Output | zip | Sep 24 '08 | |
| 14- Comments - NPRR140, Revision to CRR Obligation Margin Adder | Revision Request Comments | doc | Sep 19 '08 |
| 15- CRR - Conceptual System Design B2 v2.1 | Project Documents | doc | Sep 24 '08 |
| 15- Presentation - Changes in the CRR CSD | Staff Report | ppt | Sep 23 '08 |
| 17- Presentation - PUN SIG Paper Issue with Ramp Rates | Stakeholder Presentation | ppt | Sep 22 '08 |
| 17- White Paper - SIG0002 Private Use Networks v0.26 | Project Documents | doc | Sep 18 '08 |
| 17- White Paper - SIG0020 Rounding of MW Values v5.3 | Revision Request | doc | Sep 18 '08 |