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TPTF Meeting

April 21, 2008
09:30 AM - 05:00 PM
Hawthorn Suites - Austin Airport
7800 E. Riverside Drive
Austin, TX 78744
- Capital Room
WebEx Conference
Teleconference: 866-469-3239
Meeting number: 355 038 990
Meeting password: TPTF123!!
Agenda
Requested Links:
| IDA Punchlist | TPTF Punchlist | Quality Center | Nodal Metrics | Nodal Schedules | Nodal Reports | SPR1643 Bucket | EDS-SLA Metrics Summary
       
1. Antitrust Admonition

T. Doggett

 9:30 am
2. Review Agenda

T. Doggett

  
3. Confirm Future Meetings:
  • May 5 - 7, 2008 (Met Center)
  • May 22 - 23, 2008 (Met Center)
  • June 9 - 10, 2008 (Met Center)
  • June 23 - 25, 2008 (Met Center)


T. Doggett

  
4. Consider Approval of meeting minutes:
  • March 31 - April 2, 2008 TPTF meeting (possible vote*)


T. Doggett

  
5. Nodal Program Update / Nodal Timeline Update
  • CIM Health Check


 J. Sullivan
R. Chudgar

9:45 am
6. EDS Update
  • Discuss NPRR119 Resource Limit Calculator to revise LDL equation per SPR 1643 (possible vote*)
  • Review disposition of comments for the EDS 3 LFC Testing Market Participant Handbook v1.02 (possible vote*)
  • Initial review of the EDS Emergency Operations Test Plan v0.01


 D. Cote
J. Dumas
M.Mereness

 1:00 pm
6.5 DAM Subgroup Update
  • Review highlighted comments from the April 3rd DAM Subgroup in the MMS DAM and SASM Requirements (possible vote*)

 S. Siddiqi

 2:00 pm
7. Readiness Update
  • Discuss revisions to existing metrics:
    • E8, ERCOT Staffed for Texas Nodal Operations(possible vote*)
    • EMO5, Verify ACE Performance(possible vote*)
  • Discuss new metric for Outage Scheduler participation:
      MP20, MP Ability to Submit Outage (possible vote*)


C. Wilkinson

 3:00 pm
8. IBM Readiness Assessment Update

This Update has been moved to Tuesday, 8:30 a.m.

D. Skillern

 3:45 pm
9. MMS Update
  • MMS 4 Update
  • Methodology for Setting Maximum Shadow Price


 M. Nixon
M. Patterson

 4:00 pm
Recess

  End by 5:00 pm

Scheduled tptf Meetings

Key Documents

Approved TPTF Meeting Minutes 042108
May 5, 2008 - doc - 229.5 KB
Votes
Feb 6, 2009 - zip - 469.2 KB
Meeting Output
Apr 23, 2008 - zip - 2.5 MB
02- Draft TPTF Agenda 042108
Apr 18, 2008 - doc - 115.5 KB
04- Draft TPTF Meeting Minutes 033108
Apr 18, 2008 - doc - 250 KB
04- Comments - Draft Meeting Minutes TPTF 033108
(QSE Services)
Apr 18, 2008 - doc - 252.5 KB
05- Presentation - Nodal Program Update
Apr 18, 2008 - ppt - 707 KB
05- EDS Timeline
Apr 18, 2008 - pdf - 232.4 KB
05- EDS Milestone Descriptions
Apr 18, 2008 - xls - 165.5 KB
05- Presentation - CIM Health Check
Apr 18, 2008 - ppt - 361 KB
06- Presentation - EDS Items
Apr 21, 2008 - ppt - 115 KB
06- NPRR119- Resource Limit Calculator
(no comments received for the review ending April 16)
Apr 9, 2008 - doc - 245.5 KB
06- EDS 3 LFC Testing Market Participant Handbook v1.02
(no comments received during the review ending March 26) (carried from TPTF 033108)
Apr 9, 2008 - doc - 1.5 MB
06- EDS ACE Results
(results of the ACE comparison - Readiness Metric EM05) (carried from TPTF 033108)
Apr 11, 2008 - zip - 7 MB
06- EDS Emergency Operations Test Plan v0.01
(in review through April 25)
Apr 10, 2008 - doc - 204.5 KB
06.5- Presentation - DAM Self-Commitment Issues & Solutions, Part 2
Apr 22, 2008 - ppt - 149 KB
06.5- DAM Subgroup redlines from April 3 - MMS DAM and SASM Requirements
(no comments received during the review ending April 15)
Apr 3, 2008 - zip - 1.5 MB
07- PMO Working Readiness Metric Inventory v0.08
(E8, EMO5, MP20)
Apr 9, 2008 - doc - 141.5 KB
07- Comments - PMO Working Readiness Metric Inventory v0.08
(Reliant) (from the review ending April 16)
Apr 11, 2008 - doc - 148.5 KB
07c- Comments - PMO Working Readiness Metric Inventory v0.08
(ERCOT, Reliant) (from the review ending April 16)
Apr 20, 2008 - doc - 151.5 KB
08- Presentation - IBM Nodal Readiness Assessment
Apr 18, 2008 - ppt - 109.5 KB
09- Presentation - MMS4 Pre-FAT Update
Apr 18, 2008 - ppt - 109.5 KB
09- Presentation- MMS Update
Apr 18, 2008 - ppt - 117 KB
09- Presentation - Maximum Shadow Price
(updated 4/21/08)
Apr 21, 2008 - ppt - 220 KB
09- MMS White Paper - Maximum Shadow Price
Mar 28, 2008 - doc - 41 KB
12- Presentation - Nodal EMS Update
Apr 21, 2008 - ppt - 175 KB
13- Presentation - Integration Update
Apr 22, 2008 - ppt - 94.5 KB
13- EIP External Interfaces Specification v1.12
Apr 15, 2008 - zip - 4.3 MB
13- Responses - EIP External Interfaces Specification
Apr 15, 2008 - xls - 39.5 KB
13- Comments- EIP External Interfaces Specification v1.11
(PCI) (from the review ending April 16)
Apr 17, 2008 - doc - 23.5 KB
13- Comments - EIP External Interfaces Specification v1.09
(The Structure Group, Luminant, and PCI) (from the review ending March 13) (carried from TPTF 032008)
Mar 14, 2008 - zip - 2 MB
13- ERCOT XSDs
Apr 15, 2008 - zip - 109 KB
14- Comments- COMS Details on the Settlement of Combined Cycle Plants v2.1
(ERCOT, LCRA) (comments on the April 2 CC Subgroup redlines for RUC clawback factors) (from the review ending April 11)
Apr 11, 2008 - zip - 62.1 KB
15- Presentation - CRR Network Model One-Line Diagram
Apr 18, 2008 - ppt - 109 KB
15- Presentation - Outage Response Timelines NPRR111
Apr 18, 2008 - ppt - 226 KB
15- Comments- NPRR111, Timelines for Response by ERCOT to TSP Requests
(CNP) (from the review ending March 17) (carried from TPTF 032008)
Apr 9, 2008 - doc - 109 KB

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