Electric Reliability Council of Texas (ERCOT)

TPTF Meeting

June 23, 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: 351 886 360
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

Note: The third day of this meeting, June 25, has been cancelled.
TPTF will meet on June 23 and June 24 only.
       
1. Antitrust Admonition

J. Mickey

 9:30 am
2. Review Agenda

J. Mickey
3. Confirm Future Meetings at the Met Center:
  • July 7 - 8, 2008
  • July 21 - 23, 2008
  • August 11 - 12, 2008
  • August 25 - 27, 2008


J. Mickey
4. Consider Approval of meeting minutes:
  • June 9 - 10, 2008 TPTF meeting (possible vote*)


J. Mickey
5. Nodal Program Update

J. Sullivan

 9:40 am
6. Readiness Metrics Update

J. Sullivan

 10:30 am
7. Action Item from TAC:
  • Reassess 30-day timeline for system maintenance in Protocol Section 21.12.5, Reinstatement of Zonal Protocol Provisions.
    • On May 8, TAC requested that TPTF would revisit Protocol Section 21.12.5 to determine if any processes in ERCOT occur require a cycle greater than 30 days and whether the 30-day timeline is sufficient for maintaining zonal systems following the Texas Nodal Market Implementation Date.


TBD 11:30 am
Lunch

  12:00 pm
8. Staffing Update
  • Discuss status of E8- ERCOT Staffed for Texas Nodal Operations
  • Discuss Training and Process/Procedures in context of IBM audit


K. Lamoree

 1:15 pm
9. Quick Response Working Group (QRWG) Update - PART ONE
  • Discuss how Outages for QSE/RE-owned transmission equipment will be entered in the nodal Outage Scheduler


W. Rickerson
V. Emesih

 2:00 pm
10. Infrastructure (INF) Update
  • Review disposition of comments for the INF Market Participant Identity Management (MPIM) Requirements v3.4 (possible vote*)


J. Floyd

 3:00 pm
11. QRWG Update - PART TWO
  • Review comments for the DAM Business Process Procedure document
  • Discuss ability to block offer off-line Non-Spin from Generation Resources


J. Reynolds
S. Guermouche

 3:30 pm
  Recess

  End by 5:00 pm
Day 2
       
12. Carry-over items from Tuesday

   
13. Review disposition of comments for the Texas Nodal Market (TNM) 168-Hour Test Procedure v0.02 (possible vote*)

D. Cote
K. Sumanam

 8:30 am
14. Discuss priorities for EDS activities while the new integrated schedule is in development

 D. Cote 9:30 am
15. Market Rules Update
  • Review RMS comments for NPRR126, Synchronization of Zonal Protocols for Section 19, Texas Standard Electronic Transaction (possible vote*)
  • NPRR102, Implementation of PUC Subst. R. 25.505(f), Publication of Resource and Load Information - ERCOT Impact Summary and Options for Implementation
    • Discuss ERCOT Impact Summary and Options for Implementation
  • NPRR124, Resource Node Updated Definitions (possible vote*)


J. Levine
M. Mereness
TBD

 10:00 am
16. TBD

   11:00 am
  Lunch

   11:45 am
17. Credit Topics

C. Yager

 1:00 pm
  Adjourn

   End by 3:00 pm
Future Meetings
Additional Information
Recent Document Reviews Comments Due
EDS TNM 168-Hour Test Procedure v0.02

June 11, 2008

QRWG DAM Business Process Procedure

June 18, 2008

INF MPIM Requirements v3.4

June 18, 2008

RMS Comments for NPRR126, Synch. of Zonal Protocols for Section 19

June 19, 2008

EDS Daylight Savings Time Test Plan v0.03

June 20, 2008

Updated Schedule for "Nodalizing" Remaining Zonal Protocol Sections

June 20, 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