Meeting · TPTF
TPTF Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206A
Revision Requests On The Agenda
Agenda 12 items
- 1. Antitrust Admonition — T. Doggett · 9:30am
- 2. Review Agenda — T. Doggett
- 3. Confirm Future Meetings at the ERCOT MetCenter: December 3 - 4, 2007 (2 days) December 17 - 19, 2007 (3 days) January 7 - 8, 2008 (2 days) January 21 - 23, 2008 (3 days) — T. Doggett
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4.
Consider Approval of meeting minutes: October 22 - 23, 2007 TPTF meeting (possible vote*) November 5 - 6, 2007 TPTF meeting (possible vote*) November 9, 2007 TPTF Readiness Metrics Review (possible vote*)
— T. Doggett
· 9:45am
- 04a1- Draft TPTF Meeting Minutes 102207 · Meeting Minutes
- 04a2- Comments - Draft TPTF Meeting Minutes 102207 · Revision Request Comments
- 04b- Draft TPTF Meeting Minutes 110507 · Meeting Minutes
- 04c- Draft TPTF Meeting Minutes 110907 · Meeting Minutes
- 04c2- Comments - Draft TPTF Meeting Minutes 110907 · Revision Request Comments
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5.
Nodal Program Update (Part One) Nodal Timeline Update EDS Sequence Timeline Milestones Spreadsheet EMS LFC Functionality Delivery Timeline
— R. Chudgar
· 10:00am
- 05b- Spreadsheet - Milestones for TPTF · Project Documents
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6.
Discuss PRR727, Process for Transition to Nodal Market Protocol Sections (possible vote*) Discuss issues for PRR727 as remanded by TAC Update on subgroup discussions Note: If further discussion is required for PRR727, the PRR727 Subgroup will meet following today’s 5pm adjournment.
— D. Zake
· 1:00pm
- 06a- TPTF PRR727 Subgroup Meeting 111407 Draft Notes · Meeting Minutes
- 06b- Comments - PRR727, Process for Transition to Nodal Market Protocol Sections · Revision Request Comments
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7.
EDS Update (Part One)
— D. Cote
· 2:00pm
- 07- Presentation - EDS Status · Project Documents
- 8. Discussion of NPRR085, Revision of Digital Certificate Procedures (possible vote*) — C. Brennan · 2:30pm
- 9. Review disposition of comments for Details on Settlements of Combined Cycle white paper (possible vote*) — K. Ragsdale · 3:00pm
- 10. Training Update Review disposition of comment for the Training Course Curriculum v3.0 (possible vote*) — T. Hailu · 4:00pm
- 11. Nodal Startup Transition Rules Update on Subgroup Activities Discuss NPRR language for implementing Nodal Startup Transition Rules (possible vote*) — J. Reynolds · 4:30pm
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RecessNote: If further discussion is required for PRR727, the PRR727 Subgroup will meet following today’s 5pm adjournment.
· End by 5:00pm
- 11- Draft NPRR - Scarcity Pricing And Mitigated Offer Cap During the Period Commencing on the Nodal Market Implementation Date and Continuing For A Total Of 45 Days · Revision Request
- 11a- Nodal Startup Transition Rules · Official Guides and Manuals
- 11b- Draft NPRR - Nodal Startup Transition Rules · Revision Request
- 11c- Draft NPRR - Initiating SWCAP at Real-Time Market Open · Revision Request
- 11d- Notes from Conference Call on Nodal Transition Period 111407 · Meeting Minutes
- 11e- Presentation - Nodal Startup Transition Rules Discussion for SCED Proposal · Stakeholder Presentation
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