Meeting · TPTF
TPTF Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206B
VirtualWebEx / Teams
Dial-in866-469-3239
Agenda 18 items
- 1. Antitrust Admonition — T. Doggett · 9:30am
- 2. Review Agenda — T. Doggett
- 3. Confirm Future Meetings Dec 11 at ERCOT MetCenter (9:30-4pm EMS Whitepaper Session) Jan 8-9 at ERCOT MetCenter (2-days) Jan 22-24 at ERCOT MetCenter (3-days) — T. Doggett
- 4. Consider Approval of Nov 28-30 Meeting Minutes (Possible Vote*) — T. Doggett
-
5.
Nodal Program Update Include overview of Change Control Board Process
— T. Pare
- 05 - Nodal Change Control Overview 12-4-2006 · Project Documents
-
6.
CRR Project Consider addition of scope of APIs for CRR System (Possible Vote*)
— B. Garza
- Vote-CRR_API_120406 corrected 010208 · Revision Request Ballot
- 06 - CRR API 120406 · Project Documents
-
7.
IRT Project Initial Review of Qualification Approach document
— T. Hailu
- 07a-ERCOT Qualification Approach TPTF 12-04-06 · Project Documents
- 07b-Qualification Approach v0.6 · Project Documents
-
8.
NMMS Project Initial Review of NMMS Conceptual System Design
— R. Chudgar
- 08a - NMMS CSD Presentation 120406 · Stakeholder Presentation
- 08b-NMMS-CSD Package v0.8
- 9. EMS/MMS Requirements Discussion — S. Moorty
- Recess · End by 5pm
- Day 2: Tuesday
-
10.
IDA Project Integration Demo
— D. Shing
· 8:30am
- 10-Enterprise Integration Presentation · Project Documents
-
11.
MIS Project Update Initial Review of MIS Conceptual System Design
— P. Harris
- 11a - MIS CSD Presentation 120406 · Staff Report
- 11b - MIS Portal Coceptual System Design v0.20 · Project Documents
-
12.
Training Update (Note: Training Subgroup Meeting following TPTF meeting)
— R. Jones
- 12 -Training Update 120506 · Project Documents
-
13.
EMS and MMS Projects Initial Review of EMS Requirement Documents Discussion of MMS Requirements Discussion of Whitepapers and Clarification notes
— A. Hirsch
- 09-MMS_Presentation_120406 · Stakeholder Presentation
- 13 - MMS Al Hirsch Update v2 · Project Documents
- 13a - MMS Al Update TPTF 120506 · Project Documents
- 13b-TPTF EMS Update 120506 · Project Documents
- 14. LMP during EECP Update — D. Jones
- 15. Develop Agenda for December 11 and January 8-9 Meeting — T. Doggett
- Adjourn · End by 3pm
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Approved TPTF Meeting Minutes 120406 | Meeting Minutes | doc | Jan 11 '07 |
| MeetingOutput | zip | Jan 2 '07 |