Electric Reliability Council of Texas (ERCOT)

TPTF Meeting

February 21, 2008
9:30 AM - 5:00 PM		 RSVP: Sheila Letkeman
Multiple Day Meeting
ERCOT Austin Room 206A
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 1-866-469-3239
Meeting number: 354 640 325
Meeting password: TPTF123!!
Agenda
Day 1
Requested Links:
IDA Punchlist | TPTF Punchlist | Quality Center | Nodal Metrics | Nodal Schedules | Nodal Reports | SPR 1643 Bucket

       
1. Antitrust Admonition

T. Doggett

 9:30 am
2. Review Agenda

T. Doggett
3. Confirm Future TPTF Meetings:
  • March 3 - 5, 2008 (Met Center)
  • March 20 - 21, 2008 (Met Center)
  • March 31 - April 2, 2008 (offsite)
  • April 21 - 22, 2008 (offsite)


Confirm Future Subgroup Meetings:
  • Verifiable Costs - March 7, 2008 (206A MetCenter)
  • Self-Committed REs in DAM - February 25, 2008 (206A MetCenter)


 T. Doggett
4. Consider Approval of meeting minutes:
  • February 4 - 6, 2008 TPTF meeting (possible vote*)


T. Doggett
5. Nodal Program Update / Nodal Timeline Update
  • Discuss status of State Estimator
  • Discuss February 2008 Health Check: Common Information Model (CIM) for EDS "Go/No-Go"


J. Sullivan
R. Chudgar

9:40 am
6. TAC Update

 M. Dreyfus 11:30 am
7. Readiness Metrics Inventory Maintenance
  • Consider revisions for existing metrics (possible vote*)
    • MP10, Mapping of Resources to Resource Nodes and Resources to EPS Meters is Complete
    • CO2, Verify Dispute Process of 168 Hour Test
    • E5, Nodal SAS 70
  • Discuss Metric CO1, Settle Market for 7 Days and Provide Appropriate Extracts:
    • Discuss whether the criteria for Metric CO1, is covered by Metric R3, 168-Hour System Stability Test and Trial Real Time Settlement
    • Consider deleting Metric CO1 (possible vote*)
  • Readiness Scorecard Update:
    • Discuss Active Metrics in the Readiness Scorecard


 C. Wilkinson

 1:00 pm
8. Update from the February 15, 2008 Meeting of the WMS High-Low Task Force

 B. Whittle
K. Ragsdale

 1:45 pm
9. Review of 3 Combined-Cycle potential changes K. Ragsdale
K. Hilton

 2:15 pm
10. COMS Update
  • Draft NPRR - Fuel-Oil Price (FOP) Clarification (possible vote*)
  • Draft NPRR - Emergency Base Point Price Revision (possible vote*)
  • Draft NPRR - Removal of Partial Assignment of CRR Shortfall to Real-Time (possible vote*)


B. Barnes

2:45 pm
11. DAM Subgroup Issues
  • Discuss recent activities for the February 12, 2008 DAM Subgroup
  • Request TPTF direction on additional effort on DAM Subgroup Issues (possible vote*)
  • Discuss draft NPRR language and redlines for Requirements documentation
    • MMS DAM and SASM Requirements(possible vote*)


 S. Siddiqi

 3:30 pm
Recess

   End by 5:00 pm
Day 2
       
12. Carry-Over Items from Thursday

  
13. Review comments for the Draft NPRR- Step-Up Transformer Reporting Requirements (possible vote*)

D. Caufield

 8:30 am
14. EDS Update
  • Review disposition of comments for the EDS 3 LFC Testing Market Participant Handbook v1.01 (possible vote*)
  • Review disposition of comments for the EDS Outage Scheduler Market Participant Handbook v0.01 (possible vote*)
  • Review disposition of comments for the EDS COMS Market Participant Handbook v0.01 (possible vote*)
  • Review disposition of comments for the EDS 1 Approach v1.01 (possible vote*)
  • EDS 4 Release 9.3 Overview
  • Discuss EDS Status
  • Clarification of Load Resource "flag" for AS Trades
  • Updates to RLC logic per SPR 1643 (possible vote*)


 B. Kunz
W. Rickerson
K. Sumanam
K. McGettigan
K. Ragsdale
B. Childers
M. Mereness
D. Cote

 9:00 am
15. Nodal Reports Update
  • Discuss Report and Extract Artifacts
  • Discuss the Nodal Reports landing page and the review process for Nodal Reports
  • Current Day Reports Update
    • No comments were received from the recent review ending Feb. 13 for the CDR Extract and Report Specifications v0.12
    • Discuss updates to specifications to address TPTF feedback from the Feb. 4-6 TPTF meeting
  • Section 8 Update
    • Review disposition of comments for the Section 8 Reports spreadsheet


I. Flores

 1:00 pm
16. Identify specific questions Market Participants have about PCRR eligibility for NOIEs

 C. Seely

 2:00 pm
17. Initial Review of MOTE Business Requirements

 G. Raina 2:45 pm
18. Discuss Future Agenda Items

  
Adjourn

   End By 3:00 pm
Additional Information
Recent Document Reviews

Comments Due

CDR - Extract and Report Specifications v0.12

Feb. 13, 2008

Section 8 Reports Spreadsheet

Feb. 13, 2008

Draft NPRR Step-Up Transformer Reporting Requirements

Feb. 13, 2008

EDS 1 Approach v1.01 

Feb. 14, 2008

EDS COMS Market Participant Handbook v0.01

Feb. 15, 2008

EDS Outage Scheduler Market Participant Handbook v0.01

Feb. 15, 2008

EDS 3 LFC Testing Market Participant Handbook v1.01

Feb. 19, 2008

 

* 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. The presentation times indicated above are approximations only and are subject to change. 

Key Documents