Meeting · TPTF
TPTF Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206B
VirtualWebEx / Teams
Dial-in866-469-3239
Revision Requests On The Agenda
Agenda 23 items
- 1. Antitrust Admonition — T. Doggett · Wed. 9:30am
- 2. Review Agenda — T. Doggett
- 3. Confirm Future Meetings Oct 9-10 at ERCOT MetCenter (2-days) Oct 24-26 at ERCOT MetCenter (3-days) Nov 6-7 at ERCOT MetCenter (2-days) — T. Doggett
-
4.
Consider Approval of Meeting Minutes from Sept 5-6 and Sept 11-12 Meetings (Possible Vote*)
— T. Doggett
- 04a-Draft TPTF Minutes 090506 with Comments · Meeting Minutes
- 04b-Draft TPTF Minutes 091106 with Comments · Meeting Minutes
- 5. Nodal Program Update and review of Nodal Program Budget Seek TPTF concurrence with Nodal Project budget (Vote*) — K. Hager
- Recess · end by 5:00pm
- Day 2: Thursday
- 6. EMS Requirements Update — A. Hirsch · 8:30am
-
7.
Review draft NPRR for ICCP Recommendation (Possible Vote*)
— J. Tamby R. Howard
- 07-Draft NPRR for Real-time ICCP Communications Only · Revision Request
- 8. Discuss TDSP vs. TSP, DSP — T. Doggett
-
9.
Review NPRR024- Synchronization of PRRs 627/640 (Possible Vote*)
— T. Doggett
- VOTE-TPTF voting NPRR024 092806 corrected 010208 · Revision Request Ballot
- 09a- 024NPRR Synch of PRRs 627 and 640 at PRS · Revision Request
-
10.
Review draft NPRR for synchronization of PRR624- Clarification of MP Default Language (Possible Vote*)
— T. Doggett
- 10_NPRR_Draft_SynchronizePRR624 · Revision Request
- 11. Discussion of LMP during EECP — F. Trefny
-
12.
MIS Update Initial Review of Business Requirements for MIS
— P. Harris
- 12a-Posting Requirements Not in Protocols · Official Guides and Manuals
- 12b-MIS Web Portal Requirements v0.09 · Project Documents
- 12c-MIS Training TPTF update 9/27/2006 · Project Documents
- 12d-Secure Document Process · Project Documents
-
13.
Training Update Review Market Comments on Training Curriculum(Possible Vote*) Review Market Comments on MP Readiness(Possible Vote*)
— Training Team
- 13a-Nodal Training Course Curriculum- with MktComments · Project Documents
- 13b-Market Participant Readiness with MktComments · Revision Request Comments
-
14.
Initial Review of Business Requirements for Credit Monitoring Requirements
— S. Sundhararajan
- 14-Credit Monitor Requirements v0.91 · Official Guides and Manuals
- 14a-ERCOT Credit Monitor Presentation · Staff Report
- 15. Further discussion of NPRR018, and impacts to SASM — A. Pieniazek
- Recess · End by 5:00pm
- Day 3: Friday
- 16. CRR Business Requirements Review Review Disposition of Market Comments on CRR Requirements (Possible Vote*) — S. Jirasek B. Garza · 8:30am
-
17.
Commercial Operations Business Requirements Review disposition of market comments and possible vote on Business Requirements for: DAM CRR Settlements Reqts (Possible Vote*) Black Start Services RT Settlements Reqts (Possible Vote*) Real-Time Emergency Ops Settlements Reqts (Possible Vote*) RMR Services RT Settlements Reqts (Possible Vote*) Voltage Support RT Settlements Reqts (Possible Vote*) Clean-up NPRRs associated with Commercial Operations Business Requirements (Possible Vote*) Initial Review of Business Requirements for: Real-Time CRR Settlements CRR Balancing Account Requirements CRR Auction Settlements and Revenue Disbursement Reqts Statements Invoices
— ERCOT
- 17a1-DAM CRR Requirements · Revision Request Comments
- 17a2-Settlements Comments and Responses DAM CRR Settlement · Revision Request Comments
- 17a3-MarketComments- CommOps DAM CRR 092106
- 17b1-Black Start Services RT Settlements Requirements v0.091 · Revision Request Comments
- 17b2-Settlements Comments and Responses BlackStart Services · Revision Request Comments
- 17b3-MarketComments- CommOps RT-BlackStart 092106
- 17c1-Real-Time Emergency Ops Settlements Requirements v0.10 · Project Documents
- 17c2-Settlement Comment and Responses RT Emergency Operations · Revision Request Comments
- 17c3-MarketComments- CommOps RT-Emergency 092106
- 17d1-RMR Services RT Settlements Requirements v0.091 · Official Guides and Manuals
- 17d2-Settlements Comments and Responses RMR Services · Revision Request Comments
- 17d3-MarketComments- CommOps RT-RMR 092106
- 17e1-Voltage Support RT Settlements Requirements v0.091 · Revision Request
- 17e2-Settlements Comments and Responses Voltage Support Services · Revision Request Comments
- 17e3-MarketComments- CommOps Voltage-Support 092106
- 17f1-Real-Time CRR Settlements Requirements v0.09 · Official Guides and Manuals
- 17f2-Real Time CRR Settlements TPTF Presentation · Project Documents
- 17g1-CRR Balancing Account Settlements Requirements v0.09 · Official Guides and Manuals
- 17g2-CRR Balancing Account TPTF Presentation · Stakeholder Presentation
- 17h1-CRR Auction Revenue Disbursement Settlements Reqts v0.09 · Official Guides and Manuals
- 17h2-CRR Auction Revenue Disbursement TPTF Presentation · Project Documents
- 17i1-Settlement Statement Reqts v0.09 · Revision Request Comments
- 17i2-Settlement Statements and Calendar TPTF Presentation · Project Documents
- 17j1-Settlement Invoice Reqts v0.09 · Official Guides and Manuals
- 17j2-Settlement Invoices Reqts TPTF Presentation · Stakeholder Presentation
- 17zz-Draft NPRR for Clarification Of Black Start Elements · Revision Request
- 17zz-Draft NPRR for Clarification Of Voltage Support Elements · Revision Request
- 18. Develop Agenda for October 9-10 Meeting — T. Doggett
- Adjourn · Friday by 3:00pm
Documents 7
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Meeting_Output_9.27.06 corrected 010208 | zip | Jan 2 '08 | |
| Approved Meeting Minutes 092706 | Meeting Minutes | doc | Oct 25 '06 |
| Meeting Output | zip | Oct 10 '06 | |
| 05-Nodal Program Update BOD draft v1.3a (Correction 101606) | Project Documents | ppt | Oct 16 '06 |
| 05-Nodal Program Update BOD draft October v 1.0 | zip | Sep 27 '06 | |
| 09b-Incentive Factor payment NPRR history | Committee Report | doc | Sep 26 '06 |
| 15- 018NPRR NRG Texas Comments 09182006 | Revision Request Comments | doc | Sep 26 '06 |