Meeting · TPTF
TPTF: Readiness Metrics Review
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 168
VirtualWebEx / Teams
Dial-in866-469-3239
Agenda 16 items
- 1. Antitrust Admonition — C. Wilkinson · 8:30am
- 2. Discuss Meeting Agenda — C. Wilkinson
- 3. Energy Management Operations (EMO) Metrics EMO1 - Network Security Analysis & Transmission Constraint Management (possible vote*) EMO10 - Network Operations Model and SE Performance (possible vote*) — J. Webb · 8:45am
- 4. Energy Management Operations (EMO) Metrics (continued) EMO2 - Verify Voltage Support Functionality (possible vote*) EMO7 - Verify Load Forecast Accuracy (possible vote*) — J. Dumas V. Betanhabatla · 9:15am
- Break - 15 minutes
- 5. Energy Management Operations (EMO) Metrics (continued) EMO5 - Verify ACE Performance (possible vote*) EMO6 - QSE Response to Dispatch (possible vote*) — K. McIntyre C. Gamoke B. Davison · 10:15am
- 6. Energy Management Operations (EMO) Metrics (continued) EMO11 - Operating Personnel and Facilities Readiness (possible vote*) — C. Wilkinson C. Frosch · 11:00am
- Break - 15 minutes · 11:15am
- 7. Congestion Revenue Right (CRR) Metrics CRR1 - Develop CRR Test Plan (possible vote*) CRR2 - Develop TCR to CRR Transition Plan (possible vote*) CRR3 - Trial Operation of Monthly CRR Auction (possible vote*) CRR4 - Implement TCR to CRR Transition Plan (possible vote*) CRR5 - Trial Operation of Annual CRR Auction during Trials (possible vote*) — B. Garza R. Cheng · 11:30am
- Break / Lunch · 12:30pm
- 8. Market Participant (MP) Metrics MP10 - Mapping of Resources to Resource Nodes and Resources to Revenue Quality Meters is Complete (possible vote*) MP13 - MP Completes EDS-4 Related Training (possible vote*) MP15 - MP EDS-3 Trials Participation (possible vote*) MP17 - MP Qualification Activities (possible vote*) MP18 - Mapping of Resources and Loads in Private Area Networks is Complete (possible vote*) MP19 - Load Serving Entitles Engagement and Readiness (possible vote*) MP20 - Standard Form Agreements Executed - Old E13 (possible vote*) — P. Coon C. Dillon · 1:00pm
- Break - 15 minutes · 2:45pm
- 9. MIS-Related Metrics E12 - MIS Compliance Test (possible vote*) MP8 - QSE, AP & RTM MIS and Web Service Transactions (possible vote*) DELETED: MP9 - QSE, DAM MIS and Web Service Transactions / Discuss recommendation to combine MP8 and MP9 — A. Martinez · 3:00pm
- 10. Market Operations (MO) Metrics MO4 - Verify SCED Execution Quality (possible vote*) — J. Mickey · 3:30pm
- 11. ERCOT (E) Internal Metrics E5 - Nodal SAS 70 Preparedness (possible vote*) — TBD · 4:00pm
- Adjourn · End by 5:00pm
Documents 8
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Votes | zip | Nov 10 '07 | |
| Approved TPTF Meeting Minutes 110907 | Meeting Minutes | doc | Nov 26 '07 |
| Meeting Output | zip | Nov 12 '07 | |
| Draft Agenda TPTF Readiness Metrics Review 110907 | Meeting Agenda | doc | Nov 7 '07 |
| PMO - Active Metric Inventory v1.5 | Project Documents | doc | Nov 7 '07 |
| PMO - Future Metric Inventory v1.03 | Project Documents | doc | Nov 7 '07 |
| PMO - Readiness Metrics Schedule v1.3 | Project Documents | xls | Nov 7 '07 |
| Background Materials | zip | Nov 7 '07 |