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TPTF Meeting |
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January 07, 2008
09:30 AM - 05:00 PM |
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206A
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Teleconference: 866-469-3239
Meeting number: 359 758 903
Meeting password: TPTF123!!
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Agenda
Requested Links: | IDA Punchlist | TPTF Punchlist | Quality Center | Readiness Metrics | |
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| 1. | Antitrust Admonition |
T. Doggett | 9:30 am |
| 2. | Review Agenda |
T. Doggett | |
| 3. | Confirm Future TPTF Meetings at the ERCOT MetCenter:
Announce Future Meetings for the Verifiable Cost Subgroup:
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T. Doggett | |
| 4. | Consider Approval of meeting minutes:
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T. Doggett | |
| 5. | Nodal Program Update / Nodal Timeline Update |
J. Sullivan R. Chudgar |
9:45 am |
| 6. | Flaw in TPTF voting spreadsheet related to Consumer Segment votes.
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T. Doggett |
11:30 am |
| 7. | Discuss extension of the current Service Level Agreement through the end of February 2008 (possible vote*) |
A. Smallwood |
1:15 pm |
| 8. | Discuss Zonal-to-Nodal Transition matrix and possible synchronization issues with the EDS Sequence Timeline (possible vote*) |
D. Zake R. Chudgar D.Cote |
1:45 pm |
| 9. | EDW Update
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J. Ply | 2:45 pm |
| 10. | Discuss draft NPRR - Nodal Protocols Section 3.2.3, System Adequacy Reports - Clarification Request
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I. Flores |
3:00 pm |
| 11. | CRR Update
Note: The disposition of comments for the EDS CRR Testing Market Participant Handbook v1.05 will be reviewed during the January 21 - 23, 2008 TPTF meeting |
B. Garza R. Cheng |
3:30 pm |
| 12. | Discuss NPRR093, Clarification to Definition of DUNS Number; Section 2, Definitions and Acronyms, submitted by ERCOT Staff (possible vote*) |
C. Seely P. Coon |
4:30 pm |
| 13. | Review proposed Market Rules changes to draft NPRRs:
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N. Lopez | 4:45 pm |
| Recess |
End by 5pm |
Scheduled tptf Meetings
- Dec 19, 2007 - TPTF Meeting
- Dec 20, 2007 - TPTF Verifiable Costs Subgroup Meeting
- Jan 07, 2008 - TPTF Meeting
- Jan 08, 2008 - TPTF Meeting
- Jan 09, 2008 - TPTF Verifiable Costs Subgroup Meeting
- Jan 14, 2008 - TPTF Verifiable Costs Subgroup Meeting
- Jan 14, 2008 - TPTF: DAM Self-Commitment Subgroup Meeting (CANCELLED)
Key Documents
Jan 21, 2008 - doc - 264.5 KB
Jan 9, 2008 - zip - 226.8 KB
Jan 10, 2008 - zip - 2 MB
Jan 4, 2008 - doc - 123.5 KB
Jan 3, 2008 - doc - 254.5 KB
Jan 3, 2008 - doc - 164 KB
Jan 3, 2008 - doc - 275.5 KB
Jan 4, 2008 - doc - 261 KB
Jan 4, 2008 - doc - 280.5 KB
05a- Texas Nodal Program Update
(modified to reflect TPTF feedback 01/07/08)
Jan 7, 2008 - ppt - 2.5 MB
05b- EDS Timeline
(for discussion during the Nodal Timeline Update)
Jan 4, 2008 - pdf - 252.1 KB
05c- Spreadsheet - Milestone Descriptions
(for discussion during the Nodal Timeline Update)
Jan 4, 2008 - xls - 125.5 KB
Jan 3, 2008 - ppt - 138 KB
06a- Votes - NPRR024, Synchronization of PRRs 627 and 640
(original and corrected votes from TPTF 092806)
Jan 3, 2008 - zip - 77.2 KB
Jan 4, 2008 - doc - 96.5 KB
07- EDS SLA for Nodal EDS Environments v2.1
(with Effective Period extended through 02/29/08, at ERCOT¿s request)
Jan 3, 2008 - doc - 175.5 KB
08- Protocol Transition Plan
(revised 01/04/08)
Jan 4, 2008 - xls - 67 KB
Jan 4, 2008 - ppt - 63 KB
Jan 3, 2008 - doc - 104.5 KB
Jan 3, 2008 - doc - 36.5 KB
Jan 4, 2008 - doc - 2.9 MB
Jan 4, 2008 - zip - 1.4 MB
11c- Draft NPRR - PCRR Release Mechanism
(updated 01/03/08)
Jan 3, 2008 - doc - 108 KB
13a- Draft NPRR - Protocol Sections 4 and 6 Formula Clarifications and Related Revisions
(with Market Rule changes)
Jan 4, 2008 - doc - 617.5 KB
13b- Draft NPRR - Changes to Section 8 to Incorporate Role of TRE, the IMM, and the Concept of Market Compliance
(with Market Rule changes)
Jan 4, 2008 - doc - 265 KB
Jan 7, 2008 - ppt - 88.5 KB
17a- RARF and Combined Cycle Unit - The Challenge
(a proposal submitted by Calpine) (carried from TPTF 121707)
Jan 2, 2008 - doc - 27 KB
17b- Comments - RARF and Combined Cycle Unit - The Challenge
(Exelon comments on the proposal submitted by Calpine) (carried from TPTF 121707)
Jan 2, 2008 - doc - 26.5 KB
Jan 4, 2008 - ppt - 75.5 KB
Jan 8, 2008 - ppt - 179 KB
Dec 20, 2007 - doc - 315 KB
Jan 2, 2008 - zip - 268.6 KB
Jan 4, 2008 - ppt - 95 KB
Jan 3, 2008 - doc - 859.5 KB
20b- Responses - INF Market Participant Identity Management Requirements v2.3
(from the review ending Jan. 2)
Jan 3, 2008 - xls - 45.5 KB
20c- Comments - INF Market Participant Identity Management Requirements v2.3
(Luminant) (from the review ending Jan. 2)
Jan 2, 2008 - zip - 200.9 KB
Jan 4, 2008 - doc - 81.5 KB
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