Electric Reliability Council of Texas (ERCOT)

TPTF Meeting

November 28, 2006
9:30 AM - 5:00 PM
ERCOT Austin 206A
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 1-866-469-3239
Meeting number: 358 736 504
Meeting password: TPTF123!!
Agenda

Day 1: Tuesday
1. Antitrust Admonition T. Doggett 9:30am
2. Review Agenda T. Doggett
3. Confirm Future Meetings
  • Dec 4-5 at ERCOT MetCenter (2-days)
  • Jan 8-9 at ERCOT MetCenter (2-days) tentative
  • Jan 22-24 at ERCOT MetCenter (3-days) tentative
 T. Doggett
4. Consider Approval of Meeting Minutes from November 6-7 Meeting (Possible Vote*) T. Doggett
5. Nodal Program Update T. Pare
6. PRS-related work: T. Doggett
  • Review Topaz comments on NPRR024 - Synchronization of PRR627/640 (Possible Vote*)
 B. Clemenhagen
  • Review NPRR034 - Conforming Section 10 to Nodal Format- Develop comments for PRS (Possible Vote*)
  • Review NPRR035 - Nodal Protocol Clarifications Required For Net Metering Provisions - Develop comments for PRS (Possible Vote*)
  • Review NPRR036 - Market Operations Test Environment in the Nodal Market (Possible Vote*)
  • Review NPRR037 - Conforming Section 13 to Nodal Format and Changing Frequency of Transmission Loss Base Case Calculations (Possible Vote*)
P. Oldham
7. Market Rules describe plan to conform remaining sections of Protocols Market Rules
8. LMP during EECP Update F. Trefny
9. Training Update P. Harris
10. MIS Update
  • Search Function
  • User Profiles
  • My Page
  • Initial Review of Conceptual System Design for MIS
 P. Harris
11. Integration Update
  • End-to-End Test Cases
  • Update on MP Interface Efforts
 D. Shing
J. Tamby
Recess End by 5pm
 

Day 2: Wednesday
12. CRR B. Garza 8:30am
  • Review Disposition of Market Comments on CRR CSD
  • CRR Conceptual System Design Document (Possible Vote*)
  • Protocol Clarification - APIs for CRR System
  • Review of CRR Auction Engine Performance (by Nexant)
 S. Jirasek
13. Integrated ERCOT Readiness and Transition (IRT) S. Grendel
14. Cover any Carry-over items from Day 1 T. Doggett
Recess End by 5pm
 

Day 3: Thursday
15. Commercial Operations - Review disposition of market comments and possible vote on Business Requirements for:
  1. Start-Up Eligibility (Possible Vote*)
  2. Dispute (Possible Vote*)
 ERCOT 8:30am
16. Commercial Operations - Initial Review of Business Requirements for:
  • Registration
 ERCOT
17. Commercial Operations - Initial Review of Conceptual System Design for:
  • Credit Monitoring
 ERCOT
18. Review Commercial Operations Draft NPRRs to reflect approved Business Requirements (Possible vote*) ERCOT
19. Commercial Operations
  • Invoicing Due Dates Presentation on behalf of COPs
 Jack Brown
20. EMS and MMS Projects
  • Project Update Overview of EMS and MMS
  • MMS Initial Review of Outage Scheduler Business Requirements
  • Status and Update of TPTF Comments for MMS Requirements
  • Presentation and Overview of EMS/MMS Whitepapers
 A. Hirsch
21. Develop Agenda for December 4-5 Meeting T. Doggett
Adjourn End by 3pm

* For multiple-day TPTF meetings, it is noted that the voting items may be considered on a day that is different from that which is stated in the agenda above.

Key Documents


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