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TPTF Meeting

January 26, 2009
09:30 AM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206A
WebEx Conference
Teleconference: 866-469-3239
Meeting number: 354 819 845
Meeting password: TPTF123!!
Agenda

Requested Links:
| IDA Punchlist | TPTF Punchlist | Quality Center | Nodal Metrics | Nodal Schedules | Nodal Reports | SPR1643 Bucket | EDS-SLA Metrics Summary | Managing Protocol Content





Note: The third meeting day (Jan 28th) has been cancelled
1. Antitrust Admonition

 		 J. Mickey

 9:30 am
2. Review Agenda

 		 J. Mickey
3. Confirm Future TPTF Meetings at the Met Center:
  • February 9 - 10, 2009
  • February 23 - 25, 2009
  • March 9 - 10, 2009
  • March 23 - 25, 2009 


 J. Mickey
4. Consider Approval of Meeting Minutes:
  • January 12 - 14, 2009 TPTF meeting (possible vote*) 


 S. Bridges


5. TPTF review of the Nodal Program Schedule (possible vote*)
  • Review schedule updates
  • Review disposition of comments and follow-up items
  • Request TPTF perspective regarding readiness for sending the Nodal Program Schedule to TAC for approval 


 T. Doggett
Core PMs

9:40 am

Lunch  
1:00 pm
6. ERCOT Nodal ICCP Communication Handbook v2.05 (possible vote*)
  • No comments received from the TPTF Review (Dec 2 - Dec 29) 
  • Version 2.05 of this Handbook incorporates changes suggested by TPTF Jan. 13th, 2009


 M. Mereness
B. Kunz

2:15 pm
7. EDS Update Follow-ups
  • ICCP Overview
  • Discussion of QSE/TSP Telemetry Dashboards
  • FIT validation 


 S. White
B. Kunz

3:00 pm
8. CRR Auction Revenue Distribution (CARD) Process
  • Clarifications for Monthly Load Ratio Share per QSE (MLRSZ) and 2003 Congestion Management Zones 


 A. Bauld
C. Opheim

 		 4:00 pm    

Recess

 
End by 5:00pm

Scheduled tptf Meetings

Key Documents

Approved TPTF Meeting Minutes 012609
Feb 25, 2009 - doc - 162.5 KB
Votes
Feb 6, 2009 - zip - 92.1 KB
Meeting Output
Feb 3, 2009 - zip - 176.3 KB
02- Draft TPTF Agenda 012609
Jan 22, 2009 - doc - 107 KB
04- Draft TPTF Meeting Minutes TPTF 011209
Jan 23, 2009 - doc - 202 KB
04- Comments- Draft Meeting Minutes TPTF 011209 v4
(Reliant)
Jan 23, 2009 - doc - 204 KB
05- Nodal Integrated Program Schedule - MP View
Jan 22, 2009 - pdf - 63.8 KB
05- Nodal Schedule Action Items
(as updated by TPTF Jan. 26 2008)
Jan 27, 2009 - xls - 77 KB
05- Proposed TPTF Nodal Schedule Disposition Motion
(as revised by TPTF 01/26/09)
Jan 26, 2009 - doc - 26 KB
06- EDS ERCOT Nodal ICCP Communication Handbook v2.05
(no comments received during the review ending Dec. 29, 2008)
Jan 23, 2009 - doc - 3.4 MB
06- Presentation - Telemetry Process & Progress
Jan 26, 2009 - ppt - 175 KB
07- Presentation- ICCP Architecture Transition SW01232009
Jan 23, 2009 - ppt - 269 KB
07- Presentation - Early Delivery Systems Status
Jan 26, 2009 - ppt - 214 KB
08- Presentation- CARD Process Clarifications for MLRSZ 012809
Jan 21, 2009 - ppt - 173 KB
09-Presentation- Nodal Protocol Reliability Standards Alignment
Jan 23, 2009 - ppt - 67.5 KB
10- Presentation- RUC Implementation Clarification
(carried from TPTF 121508)
Jan 21, 2009 - ppt - 45 KB
10- MMS RUC Operating Procedure v0.2 r1
(carried from TPTF 121508)
Jan 21, 2009 - doc - 537 KB
10- Responses- MMS RUC Operating Procedure v0.1
(from the TPTF Review Sept. 18 - Oct. 10) (carried from TPTF 121508)
Jan 21, 2009 - xls - 93.5 KB
10- Comments- RUC Operating Procedure v0.1
(Luminant) (from the TPTF Review Sept. 18 - Oct. 10) (carried from TPTF 121508)
Jan 21, 2009 - doc - 472.5 KB
10- MMS Adjustment Period Operating Procedure v1.01 r1
(carried from TPTF 121508)
Jan 21, 2009 - doc - 301.5 KB
10- Responses- MMS Adjustment Period Operating Procedure v1.0
(from the TPTF Review, Oct. 3 - Oct. 20) (carried from TPTF 121508)
Jan 21, 2009 - xls - 46.5 KB
10- Comments- MMS Adjustment Period Operating Procedure v.1.0
(Luminant) (from the TPTF Review, Oct. 3 - Oct. 20) (carried from TPTF 121508)
Jan 21, 2009 - doc - 276 KB

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