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 12 items
- 1. Antitrust Admonition — T. Doggett · 9:30 am
- 2. Review Agenda — T. Doggett
- 3. Confirm Future Meetings at the ERCOT MetCenter: January 7 - 8, 2008 January 21 - 23, 2008 February 4 - 6, 2008 February 21 - 22, 2008 — T. Doggett
- 4. Consider Approval of meeting minutes: November 26 - 28, 2007 TPTF meeting (possible vote*) December 3 - 4, 2007 TPTF meeting (possible vote*) — T. Doggett
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5.
Nodal Program Update / Nodal Timeline Update
— J. Sullivan R. Chudgar
· 9:45 am
- 05- Presentation - Texas Nodal Program Update · Project Documents
- 05b- Spreadsheet - Milestone Descriptions v5 · Project Documents
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6.
MMS Update: Discuss changes in scope for the MMS Project Discuss DAM issues: Participation by Self-Committed Units
— M. Nixon S. Moorty
· 1:00 pm
- 06a- Presentation - Reduction of MMS Vendor Effort · Staff Report
- 06b- Presentation - Participation of Self-Committed Generation Resources in DAM · Stakeholder Presentation
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7.
Update on Dec. 12th WebEx Meeting to discuss Nodal ICCP for Split Generation Resources
— TBD
· 2:00 pm
- 07- Presentation - Split Generation Resources - Dec 12th WebEx Update to TPTF · Project Documents
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8.
Verifiable Cost Update Provide update on recent activities for the Verifiable Costs Subgroup: Dec. 5th Meeting Dec. 10th Meeting (The draft notes from the Dec. 5 Verifiable Cost Subgroup are posted below as Key Document 08b)
— J. Galvin
· 3:00 pm
- 08a- Presentation - Verifiable Cost Subgroup Summary · Stakeholder Presentation
- 08b- Draft Notes - TPTF Verifiable Cost Subgroup 120507 · Meeting Minutes
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9.
Credit Monitoring and Management (CMM) Update
— S. Shiroyama
· 3:30 pm
- 09- Presentation - Credit Monitoring and Management Status · Staff Report
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10.
Discuss Draft NPRR - Section 8: Performance Monitoring and Market Compliance (possible vote*) Announce Agenda Item for discussing the Zonal-to-Nodal Transition Plan to be scheduled during the January 7 - 8, 2008 TPTF meeting.
— D. Zake B. Spangler
· 4:00 pm
- 10- Draft NPRR - Conforming Changes to Section 8 · Revision Request
- 11. Nodal Startup Transition Rules Discuss appropriate dollar amounts and heat rate values to be used for setting the System-Wide Offer Cap (SWCAP) during the initial 45 Operating Day period beginning with the Texas Nodal Market Implementation date (possible vote*) (reference: NPRR091 - Scarcity Pricing and Mitigated Offer Cap During the Period Commencing on the Nodal Market Implementation Date and Continuing for a Total of 45 Days) — J. Reynolds B. Spangler · 4:30 pm
- Recess · End by 5:00 pm
Documents 40