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TPTF Meeting
September 24, 2007 09:30 AM - 05:00 PM	RSVP: Sheila Letkeman

ERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206A	WebEx Conference Teleconference: 866-469-3239 Meeting number: 355 111 312 Meeting password: TPTF123!!

Agenda

	Day 1: Monday
1.	Antitrust Admonition	T. Doggett	9:30am
2.	Review Agenda	T. Doggett
3.	Confirm Future Meetings October 8-9 at ERCOT MetCenter (3 days) October 22-23 at ERCOT MetCenter (2 days) November 5-6 at ERCOT MetCenter (2 days)	T. Doggett
4.	Consider Approval of August 27-29 Meeting Minutes and September 10-11 Meeting Minutes (possible vote)*	T. Doggett
5.	Quality Center Update	T. Doggett
6.	MIS Update	A. Martinez
7.	EDW Update	S. Privette
8.	Necessity for LMP Contour Map during EDS and post Go-Live (possible vote)*	F. Trefny
	Lunch
9.	Nodal Startup Transition Rules Review disposition of comments for the Nodal Startup Transition Rules (possible vote)*	D. Jones
10.	Discussion of distribution process for the new broad-form NDA	C. Seely
11.	Initial Review of LFC Handbook	K. McIntyre/ J. Dumas
12.	Metrics Update: Review remaining Iteration 3 Metrics (possible vote)*: EMO9, Validate Zonal and Nodal Common Constraints MO4 , Verify Base Point Generation MO5, Generate Locational Marginal Prices (LMPs) for 6 months MP6, Qualified Scheduling Entity (QSE) and Transmission Service Provider (TSP) Telemetry/Inter-Control Center Protocol (ICCP) System Availability N2, ERCOT Telemetry/ ICCP System Failover N3, Validate SE Performance and Accuracy EO, ERCOT Engagement	C. Wilkinson
13.	Discussion of comments for NPRR082, Section 8, Performance Monitoring and Compliance, Revisions to Monitoring and Qualification Tests (tentative) (possible vote)* Note: This discussion has been moved to Tuesday afternoon to immediately follow the CRR Project (Agenda Item 21).	S. Wardle
	Recess
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	Day 2: Tuesday
14.	Carry Over Items from Monday	T. Doggett
15.	Nodal Program Update	J. Sullivan
16.	EDS Updates EDS 1 Update EDS 2 Update EDS 3 Update Nodal Timeline Update	D. Cote/ J. Pulcini/ J. Webb
17.	EDS 3 SCED MP Handbook (possible vote)*: Review disposition of comments for: Section 4, SCED R5.2- Nodal Registration Data Updates The redlined updates in Sections 1, 2, and 3	K. Kasparian
18.	RARF Update Discussion of schedule for registering Load Resources	M. Mereness/ P. Coon
	Lunch
19.	EIP Update Discuss new External Web Services for TPTF review	S. Kerr
20.	Project Updates: NMMS Update: Electrical Bus and Settlement Price Point mapping Detailed Design documentation COMS Update: Paper Prototypes for Settlement Statements and Invoices Updated COMS Requirements for review CMM Detailed Design documentation for review S&B Detailed Design documentation for review Draft NPRRs: Draft NPRR for Failure to Update Verifiable Cost Data Results in Use of Resource Category Generic Costs Draft NPRR- Settlement Clarifications to RUC Capacity Shortfall Ratio Share Formula (review disposition of comments)	R. Chudgar/ K. Ragsdale
21.	CRR Project Review disposition of comments for the EDS CRR Testing Market Participant Handbook (possible vote)* Initial Review of TCR to CRR Transition Plan	B. Garza
	Recess
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	Day 3: Wednesday
22.	Carry Over Items from Tuesday	T. Doggett
23.	Update on Subgroup Activities for Section 8 Monitoring Programs	J. Adams
24.	MMS Update: Review disposition of comments for updated MMS Requirements: MMS Requirements for Overall MMS and Other Processes (possible vote)* MMS Requirements for SCED and Real-Time Processes (possible vote)* Update on MMS documentation and schedule	M. Nixon/ M. Patterson
	Lunch
25.	Discussion of Future Agenda Items	T. Doggett
	Adjourn		End by 3pm
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