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 — T.Doggett · 9:30am
- 2. Review Agenda Discuss TAC referal of PRR727, Process for Transition to Nodal Market Protocol Sections — T.Doggett
- 3. Confirm Future Meetings 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: TPTF Readiness Metrics Review - November 9, 2007 — T.Doggett
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4.
Consider Approval of meeting minutes: October 22 - 23, 2007 TPTF meeting (possible vote*)
— T.Doggett
· 9:45am
- 04a- Draft TPTF Meeting Minutes 102207 · Meeting Minutes
- 04b- Comments - Draft TPTF Meeting Minutes 102207 · Meeting Minutes
-
5.
Nodal Program Update/ Nodal Timeline Update Discussion of EDS Timeline
— J.SullivanR.Chudgar
· 10:00am
- 05b1- Presentation - Texas Nodal Schedule Discussion · Project Documents
- 05b2- Spreadsheet - Milestones for TPTF · Project Documents
- Lunch
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6.
Discussion of NPRR085 - Revision of Digital Certificate Procedures (possible vote*) CANCELLED - carried to the 112607 TPTF Meeting.
— C.Brennan
· 2:00pm
- 06- NPRR085 - Revision of Digital Certificate Procedures · Revision Request
- 7. EDS Update CANCELLED - replaced with discussion of NPRR087, Market Monitor Terminology Change — D.Cote · 2:30pm
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8.
Discussion of reasonability for LMPs
— J.Mickey
· 3:00pm
- 08- Verify Reasonability for LMP · Project Documents
- 9. Discussion of NPRR088 - Revision to 16.11.5, Monitoring of a Counter-Party’s Creditworthiness and Credit Exposure by ERCOT (possible vote*) — TBD · 3:30pm
- 10. Training Update Review disposition of comments for the Training Course Curriculum v3.0 (possible vote*) CANCELLED - carried to the 112607 TPTF Meeting. — T.Hailu · 4:00pm
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11.
MIS Update
— A.Martinez
· 4:30pm
- 11- Presentation - Nodal MIS Portal Project Status Update · Project Documents
- 12. EDW Update — J.Ply · 4:45pm
- Recess · End by 5:00pm
Documents 21