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 16 items
- 1. Antitrust Admonition — J. Mickey · 9:30 am
- 2. Review Agenda — J. Mickey
- 3. Confirm Future TPTF Meetings at the Met Center: October 27 - 29, 2008 November 10 - 11, 2008 November 24 - 26, 2008 December 15 - 16, 2008 Announce other future meetings at the Met Center: October 15, 2008 - QRWG meeting to discuss RUC issues for Resources — J. Mickey
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4.
Consider Approval of meeting minutes: September 22 - 23, 2008 TPTF meeting (possible vote*)
— S. Bridges
- 04- Draft TPTF Meeting Minutes 092208 · Meeting Minutes
- 04- Comments - Draft TPTF Meeting Minutes 092208 · Revision Request Comments
- 5. House Keeping Items NPRR136, Interim Solution for 15-Minute Settlement of Advanced Meters Announce that on 9/24/08, PRS unanimously voted to recommend approval of NPRR136 as amended by ERCOT comments posted 9/08/08 and to change the status of NPRR136 to Needed for Go-Live Request that TPTF confirm agreement with revised essentiality status or consider submitting follow-up comments to PRS (possible vote*) Discuss follow-up action for the vote corrections announced on 08/25/08 Announce status of changes for Nodal Protocols Section 1, Overview — S. Bridges
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6.
Nodal Status Report Program Status Update Projects Status Updates Project Controls Update
— R. HinsleyA. MartinezJ. Ply
· 9:40 am
- 06 Presentation - TPTF Nodal Program Update · Project Documents
- 06- Nodal Program Status · Project Documents
- 06- Presentation Program Controls Update · Project Documents
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6.5
NPRR156, Transparency for PSS and Full Interconnection Studies (possible vote*) Review comments from the TPTF Review (Sept. 19 - Oct. 3) Assign essentiality status
— M. Wagner
· 11:00 am
- 06.5- Presentation - NPRR156, Transparency for PSS and Full Interconnection Studies · Stakeholder Presentation
- 6.5- Comments - NPRR156, Transparency for PSS and Full Interconnection Studies · Revision Request Comments
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7.
Market Information System (MIS) Dashboards
— K. HorneI. Flores
· 11:30 am
- 07 - Presentation, MIS Dashboards · Staff Report
- 07- Market Information Systems (MIS) Dashboard Specifications · Project Documents
- 8. Request TPTF clarification regarding delivery of Non-Spin reports — I. Flores · 12:00 pm
- Lunch · 12:30 pm
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9.
NPRR145, PPAs as Resource-Specific Verifiable Costs Documentation Assign essentiality status (possible vote*) Note: On September 24, 2008, PRS approved NPRR145 as amended by WMS comments and as revised by PRS
— I. Gonzales
· 1:45 pm
- 09- Presentation - Progress Report for NPRR145 · Project Documents
- 10. NPRR158, EILS Self-Provision Formula Correction and Clarifications (possible vote*) Review comments from the TPTF Review (Sept. 24 - Oct. 3) Assign essentiality status — I. Gonzales · 2:00 pm
- 11. NPRR159, Resource Category Startup Offer Generic Cap for Wind Resources (possible vote*) Review comments from the TPTF Review (Oct. 3 - Oct. 10) Assign essentiality status — H. Lookadoo · 2:45 pm
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12.
Real-Time Process Flow
— M. Patterson
· 3:00 pm
- 12 Presentation, Real Time SCED Process Flow Diagrams · Staff Report
- 13. Discuss comments received from the Aug. 14 - 28 TPTF Review Wholesale Market and DAM Processes DAM Desk Operating Procedure Manual — M. Patterson · 4:15 pm
- Recess · End by 5pm
Documents 18