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TPTF Meeting |
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July 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: 354 703 745
Meeting password: TPTF123!!
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Agenda
| Requested Links: | IDA Punchlist | TPTF Punchlist | Quality Center | Nodal Metrics | Nodal Schedules | Nodal Reports | SPR1643 Bucket | EDS-SLA Metrics Summary | Managing Protocol Content |
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| 1. | Antitrust Admonition |
J. Mickey |
9:30 am |
| 2. | Review Agenda |
J. Mickey |
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| 3. | Confirm Future Meetings at the Met Center:
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J. Mickey |
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| 4. | Consider Approval of meeting minutes:
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S. Bridges |
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| 5. | Nodal Program Update |
J. Sullivan |
9:40 am |
| 6. | Readiness Metrics Update |
J. Sullivan |
10:30 am |
| 7. | Initial review of revised Readiness Metrics list |
J. Sullivan |
11:00 am |
| 8. | Change Control Follow-up from June 23-24 TPTF
Note: the TAC-approved document "Managing Protocol Content During Texas Nodal Market Implementation" is now available as a key document on the main TPTF meeting page. |
T. Anderson |
11:45 am |
| Lunch |
12:15 pm | ||
| 9. | Review disposition of comments for NPRR136, Interim Solution for 15-Minute Settlement of Advanced Meters (possible vote*) |
E. Goff |
1:30 pm |
| 10. | Initial review of NPRR137, Synchronization and Update of Section 21 Note: NPRR137 will be redistributed following the meeting to facilitate a longer period of review in preparation for a future vote. |
N. Lopez |
2:00 pm |
| 11. | Reconsider NPRR124, Resource Node Updated Definitions
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C. Crews |
2:30 pm |
| 12. | Review proposal for new Readiness Metric:
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W. Reid F. Trefny |
3:45 pm |
| 13. | Review disposition of comments for NPRR135, Deletion of UFE Analysis Zone Language (possible vote*) |
TBD |
4:30 pm |
| Recess |
End by 5:00 pm | ||
Scheduled TPTF Meetings
- Jun 24, 2008 - TPTF Meeting
- Jun 25, 2008 - TPTF Meeting (CANCELLED)
- Jul 07, 2008 - TPTF Meeting
- Jul 08, 2008 - TPTF Meeting
- Jul 21, 2008 - TPTF Meeting
- Jul 22, 2008 - TPTF Meeting
- Jul 23, 2008 - TPTF Meeting
Key Documents
Jul 21, 2008 - doc - 207.5 KB
Feb 6, 2009 - zip - 184.6 KB
Jul 9, 2008 - zip - 1.3 MB
Jul 1, 2008 - doc - 89.5 KB
Jul 3, 2008 - doc - 163 KB
04- Comments - Draft TPTF Meeting Minutes 062308
(Power & Gas Consulting)
Jul 7, 2008 - doc - 93 KB
Jul 7, 2008 - doc - 165 KB
Jul 7, 2008 - ppt - 983.5 KB
Jul 7, 2008 - ppt - 1.1 MB
Jul 7, 2008 - ppt - 257.5 KB
Jul 3, 2008 - ppt - 436.5 KB
Jul 3, 2008 - doc - 70 KB
Jul 7, 2008 - ppt - 132 KB
Jul 1, 2008 - doc - 27 KB
11- NPRR124- Resource Node Updated Definitions - PRS Action Report
(from the June 19 PRS meeting)
Jul 1, 2008 - doc - 97 KB
11- White Paper - Procedure for Identifying Resource Nodes
(carried from TPTF 062308)
Jul 1, 2008 - doc - 108.5 KB
Jul 2, 2008 - doc - 34.5 KB
Jul 9, 2008 - ppt - 1.4 MB
Jul 1, 2008 - doc - 373.5 KB
16- Responses - EDS Daylight Savings Time Test Plan v0.03
(from the review ending June 20)
Jul 1, 2008 - xls - 26 KB
16- Comments - EDS Daylight Savings Time Test Plan v0.03
(Reliant, PCI) (from the review ending June 20)
Jul 1, 2008 - zip - 116.2 KB
Jul 3, 2008 - ppt - 340.5 KB
Jul 3, 2008 - doc - 76.5 KB
Jul 3, 2008 - doc - 80 KB
18- Presentation - Current Nodal Outage Scheduler Design
(updated 07/08/08)
Jul 8, 2008 - ppt - 80.5 KB
18- Presentation - Current Nodal Outage Scheduler Design
(carried from TPTF 062308)
Jul 3, 2008 - ppt - 36.5 KB
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.