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 36 items
- 1. Antitrust Admonition — T. Doggett · 9:30am
- 2. Review Agenda — T. Doggett
- 3. Confirm Future Meetings October 8-9 at ERCOT MetCenter (3 days) October 22-23 at ERCOT MetCenter (2 days) November 5-6 at ERCOT MetCenter (2 days) — T. Doggett
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4.
Consider Approval of August 27-29 Meeting Minutes and September 10-11 Meeting Minutes (possible vote*)
— T. Doggett
- 04a- Draft TPTF Meeting Minutes 082707 · Meeting Minutes
- 04b- Draft TPTF Meeting Minutes 091007 · Meeting Minutes
- 5. Quality Center Update — T. Doggett
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6.
MIS Update
— A. Martinez
- 06- Presentation- Nodal MIS Portal Project Status Update · Project Documents
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7.
EDW Update
— S. Privette
- 07- Presentation- Nodal EDW Project Reporting Requirements Content Update · Project Documents
- 8. Necessity for LMP Contour Map during EDS and post Go-Live (possible vote*) — F. Trefny
- Lunch
- 9. Nodal Startup Transition Rules Review disposition of comments for the Nodal Startup Transition Rules (possible vote*) — D. Jones
- 10. Discussion of distribution process for the new broad-form NDA — C. Seely
- 11. Initial Review of LFC Handbook — K. McIntyre/ J. Dumas
- 12. Metrics Update: Review remaining Iteration 3 Metrics (possible vote*): EMO9, Validate Zonal and Nodal Common Constraints MO4 , Verify Base Point Generation MO5, Generate Locational Marginal Prices (LMPs) for 6 months MP6, Qualified Scheduling Entity (QSE) and Transmission Service Provider (TSP) Telemetry/Inter-Control Center Protocol (ICCP) System Availability N2, ERCOT Telemetry/ ICCP System Failover N3, Validate SE Performance and Accuracy EO, ERCOT Engagement — C. Wilkinson
- 13. Discussion of comments for NPRR082, Section 8, Performance Monitoring and Compliance, Revisions to Monitoring and Qualification Tests (tentative) (possible vote*) Note: This discussion has been moved to Tuesday afternoon to immediately follow the CRR Project (Agenda Item 21). — S. Wardle
- Recess
- Top
- Day 2: Tuesday
- 14. Carry Over Items from Monday — T. Doggett
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15.
Nodal Program Update
— J. Sullivan
- 15- Presentation- Texas Nodal Program Update · Project Documents
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16.
EDS Updates EDS 1 Update EDS 2 Update EDS 3 Update Nodal Timeline Update
— D. Cote/ J. Pulcini/ J. Webb
- 16- Presentation- EDS Status Update and Forecast · Project Documents
- 17. EDS 3 SCED MP Handbook (possible vote*): Review disposition of comments for: Section 4, SCED R5.2- Nodal Registration Data Updates The redlined updates in Sections 1, 2, and 3 — K. Kasparian
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18.
RARF Update Discussion of schedule for registering Load Resources
— M. Mereness/ P. Coon
- 18- Presentation- Resource Registration Update · Staff Report
- Lunch
- 19. EIP Update Discuss new External Web Services for TPTF review — S. Kerr
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20.
Project Updates: NMMS Update: Electrical Bus and Settlement Price Point mapping Detailed Design documentation COMS Update: Paper Prototypes for Settlement Statements and Invoices Updated COMS Requirements for review CMM Detailed Design documentation for review S&B Detailed Design documentation for review Draft NPRRs: Draft NPRR for Failure to Update Verifiable Cost Data Results in Use of Resource Category Generic Costs Draft NPRR- Settlement Clarifications to RUC Capacity Shortfall Ratio Share Formula (review disposition of comments)
— R. Chudgar/ K. Ragsdale
- 20a1- Spreadsheet- Copy of Electrical Bus Hub Data with Hub Load Zones and Resource Nodes · Forms and Templates
- 20b- Presentation- COMS Nodal Commercial Systems Project · Project Documents
- 20b1- Settlement Statement Prototype · Forms and Templates
- 20c1- Draft NPRR- Failure to Update Verifiable Cost Data Results in Use of Resource Category Generic Costs · Revision Request
- 20c3- Comments- Draft NPRR- Settlement Clarifications to RUC Capacity Shortfall Ratio Share Formula (LCRA) (from the review ending Sept 18) · Revision Request Comments
- 21. CRR Project Review disposition of comments for the EDS CRR Testing Market Participant Handbook (possible vote*) Initial Review of TCR to CRR Transition Plan — B. Garza
- Recess
- Top
- Day 3: Wednesday
- 22. Carry Over Items from Tuesday — T. Doggett
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23.
Update on Subgroup Activities for Section 8 Monitoring Programs
— J. Adams
- 23a- Monitoring Programs for QSEs, TSPs and ERCOT v0.04 · Official Guides and Manuals
- 23b- Response to Comments on ERCOT Monitoring Program · Revision Request Comments
- 23c- Monitoring Program Review Schedule · Staff Report
- 23d- Comments- ERCOT Nodal Monitoring Programs (from the review for v0.03, ending Sept. 19)
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24.
MMS Update: Review disposition of comments for updated MMS Requirements: MMS Requirements for Overall MMS and Other Processes (possible vote*) MMS Requirements for SCED and Real-Time Processes (possible vote*) Update on MMS documentation and schedule
— M. Nixon/ M. Patterson
- 24a- Responses- MMS Overall/ MMS SCED (from the review ending Sept. 19) · Staff Report
- 24a2- Responses- MMS Overall/ MMS SCED (updated 09/26/07) · Revision Request Comments
- 24b2- MMS Overall MMS System and Other Processes Requirements v1.02 (redline)
- 24b3- Comments- MMS Overall MMS System and Other Processes Requirements (Luminant, Reliant) (from the review ending Sept 19)
- 24c2- MMS SCED and Real-Time MMS Processes Requirements v1.02 (redline)
- 24c3- Comments- MMS SCED and Real-Time MMS Processes Requirements (Luminant, Reliant) (from the review ending Sept 19)
- 24d- Presentation- MMS Documentation and Schedule Update · Project Documents
- Lunch
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25.
Discussion of Future Agenda Items
— T. Doggett
- 25- Discussion of Future Agenda Items · Meeting Agenda
- Adjourn · End by 3pm
- Top
Documents 8
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| votes_tptf_092407 corrected 010208 | zip | Jan 2 '08 | |
| Approved TPTF Meeting Minutes 092407 | Meeting Minutes | doc | Oct 9 '07 |
| Votes | zip | Sep 26 '07 | |
| 02- Draft TPTF Agenda 092407 | Meeting Agenda | doc | Sep 20 '07 |
| Meeting Output | zip | Oct 18 '07 | |
| 21a2- EDS CRR Testing MP Handbook v0.04 (no comments received from review ending Sept 17) | zip | Sep 20 '07 | |
| 21b1- Presentation- TCR to CRR Transition Plan | Project Documents | ppt | Sep 20 '07 |
| 21b2- CRR TCR to CRR Transition Plan v0.07 | Project Documents | doc | Sep 20 '07 |