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 14 items
- 1. Antitrust Admonition — J. Mickey · 9:30 am
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2.
Review Agenda
— J. Mickey
- 02- Draft TPTF Agenda 102708 · Meeting Agenda
- 3. Confirm Future TPTF Meetings at the Met Center: November 10 - 11, 2008 November 24 - 26, 2008 December 15 - 16, 2008 — J. Mickey
-
4.
Consider Approval of meeting minutes: October 13 - 14, 2008 TPTF meeting (possible vote*)
— S. Bridges
- 04- Draft TPTF Meeting Minutes 101308 · Meeting Minutes
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5.
Nodal Program Status Update - Part One Discuss Nodal Program Status
— R. Hinsley
· 9:40 am
- 05- Presentation- TPTF Nodal Program Update · Project Documents
- 6. Nodal Program Status Update - Part Two Discuss Change Process — R. Hinsley
-
7.
EDS Update
— D. Cote
· 10:45 am
- 07- Presentation - EDS Status Update · Project Documents
-
8.
Updated on Business Requirements Request TPTF feedback regarding the preferred approach to approving revisions for Business Requirements as they become updated to incorporate post-Baseline 2 NPRRs
— B. Luedke
· 11:45 am
- 08- Presentation- Initial Requirements Findings · Stakeholder Presentation
- Lunch · 12:30 pm
-
9.
Training Update
— T. Hailu
· 1:45 pm
- 09- MER Training Update · Project Documents
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10.
Nodal Readiness Update
— M. Nixon
· 2:15 pm
- 10- Presentation- ERCOT Readiness Update · Project Documents
- 11. Draft SCR, Allow QSEs to Enter Outages for all Assets (possible vote*) Review comments from the TPTF Review (Oct. 9 - 22) — N. Richard · 2:45 pm
- 12. Verifiable Cost Implementation Plan (possible vote*) — I. Gonzalez · 3:45 pm
- Recess · End by 5:00 pm
Documents 20