Meeting · TPTF
TPTF Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206A
VirtualWebEx / Teams
Dial-in866-469-3239
Revision Requests On The Agenda
Agenda 23 items
- 1. Antitrust Admonition — T. Doggett · 9:30am
- 2. Review Agenda — T. Doggett
- 3. Confirm Future Meetings - Nov 28-30 at ERCOT MetCenter (3-days) - Dec 4-5 at ERCOT MetCenter (2-days) - Jan 9-10 at ERCOT MetCenter (2-days) tentative — T. Doggett
-
4.
Consider Approval of Meeting Minutes from Oct 24-25 Meeting (Possible Vote*)
— T. Doggett
- 04a-Draft TPTF Meeting Minutes 102406 · Meeting Minutes
-
5.
Nodal Program Update
— R. Hinsley T. Pare
- 05a1-TPTF Update Presentation November · Project Documents
-
6.
Discuss MP Qualification, EDS Strategy, Market Readiness Advisor
— S. Grendel
- 06a1-MIP IRT Presentation · Stakeholder Presentation
- 7. PRS-related work: - Section 10 / NPRR034 (Possible Vote*) — Market Rules
- 8. LMP during EECP (Possible Vote*) — F. Trefny
-
9.
Concept for Frequently Asked Questions (FAQ) web page
— K. Horne
- 09a1-FAQ · Project Documents
-
10.
Training Update
— P. Harris
- 10a1-Training Update · Project Documents
-
11.
MIS - Update - Follow-up from MIS Requirements review: MIS Gap Analysis, MIS Nodal WebServices, MIS Messaging, Alerts, Notifications (Possible Vote*) - Roles
— P. Harris
- 11a1-Gap Analysis · Staff Report
- 11a2-MIS Nodal WebServices · Official Guides and Manuals
- 11a3-Alerts and Messaging v0.09 · Official Guides and Manuals
- 11a4-MIS Nodal Search · Project Documents
- 11a5-MIS Update · Project Documents
- 11a6-MIS TPTF REQ. Comments · Revision Request Comments
- 11a6-WS Market Participant Machine Interfaces · Stakeholder Presentation
-
12.
EDW Review disposition of Market Comments for: - Market Monitoring and Data Collection Requirements (Possible Vote*)
— S. Shiroyama
- 12a1-EDW WEMM Requirements Specification v0.91 · Project Documents
- 12a2- IMM and Data Collection Req Spec Protocol Sec 17 · Third Party Study
-
13.
Integration Update and SoSA Review - SoSA for Commercial Systems (Possible Vote*) - SoSA for System Operations (Possible Vote*) - SoSA for Market Operations (Possible Vote*) - SoSA for Market Information Systems (Possible Vote*)
— J. Tamby
- 13a1-SoSA Commercial Systems Requirements v0.992 · Project Documents
- 13b1_SoSA_System_Operations_Requirements_v0.992 · Official Guides and Manuals
- 13c1-SoSA Market Operations Requirements v0.992 · Official Guides and Manuals
- 13d1-SoSA Market Information Systems v0.993 · Project Documents
- 13e1-TPTF Letter SoSA 10.03.2006 · Committee Report
- 13f1-Overview-SoSA Review and LOS · Staff Report
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14.
Standard for Conceptual Design Documents
— J. Tamby
- 14a1-Powerup and CSD · Stakeholder Presentation
- 15a1-CRR Conceptual System Design v0.09 · Project Documents
- 15a2-CSD Presentation v2.0 · Stakeholder Presentation
- 15b2-CRR CSD · Project Documents
- 15. CRR Initial Review - CRR Conceptual System Design — B. Garza S. Jirasek
- Recess · End by 5pm
- Day 2: Tuesday
-
16.
CIM Compliant Models for Annual CRR Model
— R.Chudgar
- 16a1-CRR Model Discussion · Stakeholder Presentation
-
17.
Commercial Operations Review disposition of market comments and possible vote on Business Requirements for: a- Start-Up Eligibility (Possible Vote*) b- AIEC (Possible Vote*) c- Extracts for Commercial Operations (Possible Vote*) d- Data Aggregation (Possible Vote*) e- Dispute (Possible Vote*) f- Verifiable Costs (Possible Vote*)
— ERCOT
· 8:30am
- 17a2-Response to Comments - Start-up Eligibility Process Require · Revision Request Comments
- 17a3-Start-up Eligibility Market Comments
- 17a4-Settlements Update on QSE Self-Commitments Issue · Staff Report
- 17b1-AIEC Requirements v0.091 · Project Documents
- 17b2-Response to Comments - AIEC Requirements v0.091 · Revision Request Comments
- 17b3-Average Incremental Energy Costs Market Comments
- 17c1-Market Data Transparency Requirements v0.91 · Official Guides and Manuals
- 17c2-Response to Comments - Market Data Transparency Req · Revision Request Comments
- 17c3-Extracts Data Transperancy Market Comments
- 17d1-Data Aggregation Requirements · Official Guides and Manuals
- 17d2-Response to Comments Data Aggregation · Revision Request Comments
- 17d3-Data Aggregation Market Comments
- 17f1-Verifiable Costs Requirements v0.09 · Official Guides and Manuals
- 17f2-Verifiable Costs Requirements v0.09 (without FCA) · Official Guides and Manuals
- 17f3-Response to Comments Verifiable Costs Requirements · Revision Request Comments
- 17f4-Verifiable Costs Market Comments
- 18. Use of COP in DAM and RUC (Possible Vote*) — T. Doggett
-
19.
MMS Requirements- Initial Review - DAM & SASM - SCED-RT - RUC - Competitive Constraint Test - Other
— ERCOT
- 19e1-MMS Req. Spec. for Overall MMS System and Other Process · Project Documents
- 19a1-MMS Requirement Specification For DAM and SASM v0.9.2 · Project Documents
- 19aa1-MMS Requirements Documents Presentation · Project Documents
- 19b1-MMS Req. Spec. For SCED and Real-Time MMS Proc v0.91 · Project Documents
- 19c1-MMS Requirement Specification For RUC v.0.9.1 · Project Documents
- 19d1-MMS Req. Spec. for Constraint Compet. Test v0.92 · Project Documents
- 20. Develop Agenda for November 28-30 Meeting — T. Doggett
- Adjourn — T. Doggett · End by 3pm
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Approved TPTF Meeting Minutes 110606 | Meeting Minutes | doc | Dec 1 '06 |
| Meeting Output | zip | Dec 4 '06 |