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 — 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, 2009 January 26 - 28, 2009 — J. Mickey
-
4
Consider Approval of Meeting Minutes: October 13 - 14, 2008 TPTF meeting (possible vote*) November 10 - 11, 2008 TPTF meeting (possible vote*)
— S. Bridges
· 9:45 am
- 04- Draft TPTF Meeting Minutes 102708 · Meeting Minutes
- 04- Comments - Draft TPTF Meeting Minutes 102708 · Meeting Minutes
- 04- Draft TPTF Meeting Minutes 111008 · Meeting Minutes
- 04- Comments - Draft TPTF Meeting Minutes 111008 · Meeting Minutes
- 5 TPTF Housekeeping Items Assign essentiality status for the following NPRRs: NPRR135, Deletion of UFE Analysis Zone Language (possible vote*) NPRR149, Change the name of Emergency Electric Curtailment Plan (EECP) to Energy Emergency Alert (EEA) (possible vote*) — C. OpheimC. Frosch · 10:00 am
- 6 NPRR155, Clarification of Authorized Representative (possible vote*) Assign essentiality status — P. Coon · 10:30 am
- 7 NPRR146, ICCP Telemetry Information Submittals (possible vote*) On 11/20/08, PRS referred NPRR146 to TPTF to consider the ERCOT comments posted on 11/13/08 — L. Clark · 11:00 am
- 8 NPRR165, Synchronizing Section 1 with PRR697 (possible vote*) Review comments from TPTF review (Nov. 21st - 5th) Assign essentiality status — C. Tucker · 11:30 am
- Lunch · 12:00 pm
- 9 Demand-Side Working Group Issues Draft NPRR, Clarify the Calculation and Posting of LMPs for the Load Zone and LMPs for each Hub(possible vote*) — S. Krein · 1:15 pm
-
10
Review Business Processes/Procedures for: RUC Adjustment Period Present for clarification implementation issues with the Protocols
— R. Surendran
· 1:45 pm
- 10- Presentation- RUC Implementation Clarification · Stakeholder Presentation
- 10- MMS RUC Operating Procedure v0.2 r1 · Official Guides and Manuals
- 10- Responses- MMS RUC Operating Procedure v0.1 · Revision Request Comments
- 10- Comments- RUC Operating Procedure v0.1 · Revision Request Comments
- 10- MMS Adjustment Period Operating Procedure v1.01 r1 · Official Guides and Manuals
- 10- Responses- MMS Adjustment Period Operating Procedure v1.0 · Revision Request Comments
- 10- Comments- MMS Adjustment Period Operating Procedure v1.0 · Revision Request Comments
- 11 Business Requirements Review proposed approach to approving revisions for Business Requirements as they become updated to incorporate post-Baseline 2 NPRRs — B. Luedke · 4:15 pm
- Recess · End by 5:00 pm
Documents 7
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Approved TPTF Meeting Minutes 121508 | Meeting Minutes | doc | Jan 12 '09 |
| Votes | zip | Feb 6 '09 | |
| Meeting Output | zip | Dec 16 '08 | |
| 02- Draft TPTF Agenda 121508 | Meeting Agenda | doc | Dec 12 '08 |
| 11- Presentation- Requirement and CSD Re-approval Activities | Staff Report | ppt | Dec 12 '08 |
| 12- Nodal Status Report: Program Update | zip | Dec 16 '08 | |
| 13- Comments from the 121008 WebEx Review | Revision Request Comments | xls | Dec 16 '08 |