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 10 items
- 1. Antitrust Admonition — J. Mickey · 9:30 am
- 2. Review Agenda — J. Mickey
- 3. Confirm Future TPTF Meetings at the Met Center: December 15 - 16, 2008 January 12 - 13 January 26 - 28 Discuss tentative TPTF meeting dates for January 2009 — J. Mickey
-
4.
Consider Approval of meeting minutes: October 27 - 28, 2008 TPTF meeting (possible vote*) November 10 - 11, 2008 TPTF meeting (possible vote*)
— S. Bridges
- Approved TPTF Meeting Minutes 111008 · Meeting Minutes
-
5.
Nodal Status Report Program Status Update Nodal Organizational Chart NPRR 146 Discussion Project Status Update Integrated Releases Overview
— R. Hinsley A. MartinezM. Mereness
· 9:40 am
- 05 Presentation - Nodal Status Report · Project Documents
- 05 Program Status Report · Project Documents
- 05 Integrated Release Approach and Update · Project Documents
- Lunch · 12:30 pm
-
6.
Readiness Metrics Update
— M. Nixon
· 1:45 pm
- 06- ERCOT Readiness & Transition Team Transition Update · Project Documents
- 7. SCR 751, Nodal-Shadow Price Cap (possible vote*) Review SCR and initial comments, if any, from the TPTF review Assign essentiality status — I. Flores · 2:30 pm
- 8. NPRR162, Change the Sign Convention for Load Resources (possible vote*) Assign essentiality status — K. Ragsdale · 3:15 pm
- Recess · End by 5:00 pm
Documents 8
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Votes | zip | Nov 12 '08 | |
| Meeting Output | zip | Nov 12 '08 | |
| 02 Draft TPTF Agenda 111008 | Meeting Agenda | doc | Nov 10 '08 |
| 08 NPRR 162: Change the Sign Conventions for Load Resources | Revision Request | doc | Nov 6 '08 |
| 11- Draft Comments- NPRR161, Clarification of Establishing Decision-Making Authority of Managed Capacity | Revision Request Comments | doc | Nov 11 '08 |
| 12- Presentation - Registration Data Update | Staff Report | ppt | Nov 11 '08 |
| 13 QRWG Deliverables to TPTF RUC Commitment Issues | Committee Report | doc | Nov 6 '08 |
| 13 Resubmitting Anscillary Service Offers in SASM | Revision Request | doc | Nov 6 '08 |