Meeting · TPTF

TPTF Meeting

Concluded date 2007-10-22 time 09:30–17:00 ercot.com

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

VirtualWebEx / Teams

Dial-in866-469-3239

Agenda 13 items

1. Antitrust Admonition — T. Doggett · 9:30am
2. Review Agenda — T. Doggett
3. Confirm Future TPTF Meetings: November 5-6 at ERCOT MetCenter (2 days) November 26-28 at ERCOT MetCenter (3 days) December 3-4 at ERCOT MetCenter (2 days) December 17-19 at ERCOT MetCenter (3 days) Announce Other Future Meetings: Nodal Market Readiness Seminar- October 30, 2007 TPTF Readiness Metrics Review - November 9, 2007 — T. Doggett
4.
Consider Approval of meeting minutes September 24-26 meeting minutes (possible vote*) October 8-9 TPTF meeting minutes (possible vote*) — T. Doggett
- 04a- Draft TPTF Meeting Minutes 092407 · Meeting Minutes
- 04b- Draft TPTF Meeting Minutes 100807 · Meeting Minutes
- 04b1- Comments - Draft TPTF Meeting Minutes 100807 · Revision Request Comments
5. Quality Center Update — T. Doggett
6.
Nodal Program Update (Part One) — B. KahnJ. Sullivan
- 15- Presentation - Texas Nodal Program Update · Project Documents
7.
EDS Update Review disposition of comments for the EDS 3 SCED MP Handbook, Section 5: SCED R5.3 - Integrated SCED Execution (Real-Time ICCP) (possible vote*) — D. Cote
- 07- Presentation - EDS Status Update and Forecast · Project Documents
- 07a- EDS 3 SCED Market Participant Handbook v2.02
- 07b- Responses - EDS 3 SCED Market Participant Handbook v2.01 · Project Documents
- 07c- Comments - EDS 3 SCED Market Participant Handbook v2.01
8.
Discussion of ERCOT Hardware Plan — D. Forfia
- 08- Presentation - Infrastructure Update · Staff Report
9.
EDS Load Frequency Control (LFC) Test Package: Review disposition of comments for the EDS LFC Testing MP Handbook (possible vote*) Review of EDS3 LFC Test Settlement PRR (possible vote*) — K. McIntyreJ. DumasB. Barnes
- 09- Presentation - Load Frequency Control (LFC) - EDS 3 Release 6 LFC Handbook · Project Documents
- 09a1- EDS 3 LFC Testing MP Handbook v.90 · Project Documents
- 09a2- Responses- EDS LFC Testing MP Handbook · Forms and Templates
- 09a3- Comments - EDS LFC Testing MP Handbook v0.03
- 09b2- Draft PRR - EDS 3 LFC Test Settlement · Revision Request
10.
Review draft NPRR proposals for implementing Nodal Startup Transition Rules (possible vote*) — J. ReynoldsB. Spangler
- 10a- Draft NPRR - Nodal Startup Transition Rules · Revision Request
- 10a2- Draft NPRR - Initiating SWCAP at Real-Time Market Open · Revision Request
- 10b- Nodal Startup Transition Rules · Official Guides and Manuals
11.
Day-Ahead Market (DAM) Issues Discussion of DAM Issues Discussion of draft NPRR for Fuel-Index Price (FIP)/Fuel-Oil Price (FOP) Percentages — S. Siddiqi
- 11a- Presentation - Self-Commitment Related Implementation Issues · Stakeholder Presentation
- 11b- Draft NPRR - Corrections of FIP-FOP in Offers · Revision Request
12. Training Update — T. Hailu
Recess · End by 5pm

Documents 28

Name	Doc Type	Type	Posted
Approved TPTF Meeting Minutes 102207	Meeting Minutes	doc	Nov 26 '07
Votes		zip	Oct 24 '07
Meeting Output		zip	Oct 29 '07
02- Draft TPTF Agenda 102207	Meeting Agenda	doc	Oct 19 '07
12a- Presentation - MER Training Update		zip	Oct 22 '07
12b- Nodal Training Course Curriculum	Project Documents	doc	Oct 21 '07
14a1- MMS - Conceptual System Design v1.02		zip	Oct 18 '07
14a3- Comments - MMS - Conceptual System Design (B2) v1.01		zip	Oct 17 '07
14b1- MMS - Explanation of Market Submission Items v0.22	Official Guides and Manuals	doc	Oct 19 '07
14b2- Responses - MMS - Explanation of Market Submission Items v0.21	Forms and Templates	xls	Oct 19 '07
14b3- Comments - MMS - Explanation of Market Submission Items v0.21		zip	Oct 17 '07
17- EDS - Service Level Agreement (SLA) for Nodal Early Delivery System (EDS) Environments v1.01	Project Documents	doc	Oct 16 '07
17a- Presentation - SLA for EDS Environments	Project Documents	ppt	Oct 23 '07
18a1- Draft NPRR - CRR Business Process	Revision Request	doc	Oct 18 '07
18a2- Presentation - Cleanup NPRR Section 7 CRR Discussion	Stakeholder Presentation	ppt	Oct 18 '07
18a3- Responses - Presentation - Cleanup NPRR Section 7 CRR Discussion	Stakeholder Presentation	xls	Oct 18 '07
18a4- Comments - Presentation - Cleanup NPRR Section 7 CRR Discussion		zip	Oct 19 '07
18b1- CRR Requirements (B2) v3.1	Official Guides and Manuals	doc	Oct 18 '07
19- Presentation - INF MP Identity Management	Staff Report	ppt	Oct 19 '07
19a1- INF - Market Participant Identity Management Conceptual System Design v0.02		zip	Oct 18 '07
19a2- Responses - INF - Market Participant Identity Management Conceptual System Design v0.01	Project Documents	xls	Oct 18 '07
19a3- Comments - INF - Market Participant Identity Management Conceptual System Design v0.01	Revision Request Comments	doc	Oct 17 '07
19b- INF - Market Participant Identity Management Requirements v1.2		zip	Oct 18 '07
19b1- INF - Market Participant Identity Management Requirements v1.1		zip	Oct 17 '07
20a- EIP External Interfaces Specification v1.05		zip	Oct 12 '07
20b- Responses - EIP External Interfaces Specification v1.04	Revision Request Comments	xls	Oct 19 '07
20c- Comments - EIP External Interfaces Specification v1.04		zip	Oct 6 '07
21- Discussion of Future Agenda Items	Meeting Agenda	doc	Oct 22 '07

Name

Doc Type

Type

Posted

Approved TPTF Meeting Minutes 102207

Meeting Minutes

doc

Nov 26 '07

Votes

zip

Oct 24 '07

Meeting Output