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 13 items
- 1. Antitrust Admonition — T. Doggett · 9:30 am
- 2. Review Agenda — T. Doggett
-
3.
Confirm Future Meetings: December 17-19 at ERCOT MetCenter (3 days) January 7-8 at ERCOT MetCenter (2 days) January 21-23 at ERCOT MetCenter (3 days) Announce Other Future Meetings: TPTF Verifiable Cost Subgroup Meeting - December 5, 2007
— T. Doggett
- 17- Draft Agenda Items TPTF 121707 · Meeting Agenda
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4.
Discuss Project Artifact Schedule
— T. Doggett
· 9:45 am
- 14a- PMO - Working Readiness Metric Inventory v0.01 · Project Documents
- 14b- PMO - Active Readiness Metric Inventory v2.1 · Project Documents
-
5.
MIS Portal Requirements updated through Baseline 2 (possible vote*)
— B. Economides
· 10:00 am
- 05a- MIS Web Portal Requirements (B2) v1.02 · Project Documents
- 05b- Responses - MIS Web Portal Requirements (B2) v1.01 · Revision Request Comments
- 05c- Comments - MIS Web Portal Requirements (B2) v1.01 · Revision Request Comments
- 6. NPRR089, Changing Posting Requirement of Certain Documents From MIS Secure to Public Area (possible vote*) — C. Crews · 10:15 am
-
7.
Nodal Timeline Update
— D. Cote K. Sumanam
· 10:30 am
- 07- Presentation - EDS Status to TPTF 120307 · Project Documents
- 07b- EDS Milestone Descriptions v2.2 · Project Documents
-
8.
System of Systems Architecture (SoSA) Update: Discuss IDA-ERCOT Data Dictionary IDA Punch List
— G. Macomber
· 1:00 pm
- 08- Presentation - System of Systems (SoSA) Update · Project Documents
-
9.
Project Updates: User Interface Subgroup Update Market Participant Identity Management Update
— J. Floyd G. Macomber
· 1:30 pm
- 09b- Presentation - INF MP Identity Management · Staff Report
- 10. ICCP Update: Review disposition of comments for ERCOT Nodal ICCP Communications Handbook (possible vote*) Discuss ICCP testing issues for Split-Generation Resources (SGRs) — B. Blevins · 2:00 pm
- 11. Review disposition of comments for Draft NPRR, Correction to FIP-FOP in Offers (possible vote*) — S. Moorty · 3:30 pm
- 12. Discuss NPRR084, Creating Amendment to Standard Form Market Participant Agreement (possible vote*) — C. Seely · 4:45 pm
- Recess · End by 5:00 pm
Documents 11