Electric Reliability Council of Texas (ERCOT)

TPTF Meeting

June 09, 2008
9:30 AM - 5:00 PM		 RSVP: --
Multiple Day Meeting
ERCOT Austin Room 206A
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 1-866-469-3239
Meeting number: 359 629 018
Meeting password: TPTF123!!
Agenda
Day 1
Requested Links:
| IDA Punchlist | TPTF Punchlist | Quality Center | Nodal Metrics | Nodal Schedules | Nodal Reports | SPR1643 Bucket | EDS-SLA Metrics Summary

       
1. Antitrust Admonition

 J. Mickey

 9:30 am
2. Review Agenda

 J. Mickey

  
3. Confirm Future Meetings:
  • June 23 - 25, 2008 (Met Center)
  • July 7 - 8, 2008 (Met Center)
  • July 21 - 23, 2008 (Met Center)


J. Mickey

  
4. Consider Approval of meeting minutes:
  • May 22 - 23, 2008 TPTF meeting (possible vote*)


J. Mickey

  
5. Market Rules Update:
  • Review disposition of comments for NPRRs:
    • NPRR127, Synchronization of Zonal Protocols - Section 22 Attachments A, I, J & M (possible vote*)
  • Review disposition of comments for NOGRRs:
    • NOGRR020, Synchronization of OGRR198 - Firm Load Shed Implementation Time Periods
    • NOGRR021, Synchronization of OGRR205 - Modify Responsive Reserve Service Obligation


J. Levine
G. Sharma
N. Lopez
A. Boren

 9:40 am
6. Discuss Protocol changes for advanced metering

 E. Goff

 10:15 am
7. Readiness Update

 M. Beck
 11:00 am
  Lunch

  12:00 pm
8. Registration Update

 D. Showalter
P. Coon

 1:15 pm
9. User Interface (UI) Subgroup Update

 K. Horne
G. Macomber

 2:15 pm
10. Quality Assurance Update

G. Macomber
 2:45 pm
11. MIS Update:
  • Review disposition of comments for MIS Business Requirements for Notices, Notifications, Alarms, and Alerts v0.03 (possible vote*)


K. Horne
A. Martinez

 3:15 pm
12. Quick Response Working Group (QRWG) Update:
  • Market guidelines for DAM timeline delays


J. Reynolds
 4:00 pm
  Recess

  End by 5:00 pm
Day 2
       
13. Carry-over items from Monday

   
14. Nodal Program Update/ Schedule Update

 J. Sullivan
J. Ply

 8:30 am
15. EDS Status Update

D. Cote
K. McIntyre
S. White

 9:30 am
16. CIM Update:
  • Status of the EMS CIM Importer
  • Status of CIM Integration effort


L. Clarke
D. Hackett
S. Moorty

 10:45 am
17. NPRR131, Ancillary Service Trades with ERCOT (possible vote*)

A. Pieniazek

 11:30 am
Lunch

   12:15 pm
18. Training Update

 T. Hailu

1:30 pm
19. Review disposition of comment for the EMS/MMS Market Operations Test Environment (MOTE) CSD v0.02 (possible vote*)

G. Raina

 2:00 pm
20. NPRR112, Emergency Base Point Price Revision (possible vote*)

A. Bauld
J. Bieltz

 2:30 pm
  Adjourn

   End by 3:00 pm
Future Meetings
Additional Information
Recent Document Reviews

Comments Due

NPRR127, Synch. of Zonal Protocols - Section 22 Attachments A, I, J & M

May 27, 2008

EMS/MMS MOTE Conceptual System Design v0.02

May 28, 2008

EIP MIS External Interfaces Specification v0.37

May 30, 2008

MIS Business Requirements for Notices, Notifications, Alarms and Alerts v0.03

Jun 03, 2008

NPRR131, Ancillary Service Trades with ERCOT

Jun 04, 2008

NOGRR020, Synch. of OGRR198 - Firm Load Shed Implementation Time Periods

Jun 06, 2008

NOGRR021, Synch. of OGRR205 - Modify Responsive Reserve Service Obligation

Jun 06, 2008

White Paper - SIG0002 Private Use Networks v0.21

Jun 06, 2008

White Paper - SIG0003 Combined Cycle Plants v0.31

Jun 06, 2008

White Paper - SIG0006 Flowgate Modeling v0.11

Jun 06, 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