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| TPTF Meeting | |
| October 22, 2007 09:30 AM - 05:00 PM |  RSVP: 
                             Sheila Letkeman
                         | 
| ERCOT Austin 
  8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206A | Teleconference: 866-469-3239 Meeting number: 351 404 211 Meeting password: TPTF123!! | 
Agenda
| 1. | Antitrust Admonition | T. Doggett | 9:30am | 
| 2. | Review Agenda | T. Doggett | |
| 3. | Confirm Future TPTF Meetings: 
 Announce Other Future Meetings: 
 | T. Doggett | |
| 4. | Consider Approval of meeting minutes 
 | T. Doggett | |
| 5. | Quality Center Update | T. Doggett | |
| 6. | Nodal Program Update (Part One) | B. Kahn J. Sullivan | |
| 7. | EDS Update 
 | D. Cote | |
| 8. | Discussion of ERCOT Hardware Plan | D. Forfia | |
| 9. | EDS Load Frequency Control (LFC) Test Package: 
 | K. McIntyre J. Dumas B. Barnes | |
| 10. | Review draft NPRR proposals for implementing Nodal Startup Transition Rules (possible vote*) | J. Reynolds B. Spangler | |
| 11. | Day-Ahead Market (DAM) Issues 
 | S. Siddiqi | |
| 12. | Training Update | T. Hailu | |
| Recess | End by 5pm | 
Scheduled TPTF Meetings
- Oct 09, 2007 - TPTF Meeting
- Oct 12, 2007 - TPTF Work Session: Propose Section 8 Protocol Changes
- Oct 22, 2007 - TPTF Meeting
- Oct 23, 2007 - TPTF Meeting
- Oct 25, 2007 - TPTF Work Session for Nodal Section 8 Protocol Revision Request
- Oct 31, 2007 - TPTF Training Subgroup Meeting - Beta Course Delivery - Network Model Management
- Nov 05, 2007 - TPTF Meeting
Key Documents
                Nov 26, 2007 - doc - 188 KB
            
        
                Oct 24, 2007 - zip - 265.5 KB
            
        
                Oct 29, 2007 - zip - 8.3 MB
            
        
                Oct 19, 2007 - doc - 94.5 KB
            
        
                Oct 9, 2007 - doc - 201 KB
            
        
                04b- Draft TPTF Meeting Minutes 100807
                
                    
            
            
                    (distributed for review 10/19/07)
                    
                
                Oct 19, 2007 - doc - 175.5 KB
            
        
                04b1- Comments - Draft TPTF Meeting Minutes 100807
                
                    
            
            
                    (Reliant) (from the review ending Oct. 22)
                    
                
                Oct 19, 2007 - doc - 195.5 KB
            
        
                Oct 22, 2007 - ppt - 212 KB
            
        
                Oct 19, 2007 - zip - 676.1 KB
            
        
                07b- Responses - EDS 3 SCED Market Participant Handbook v2.01
                
                    
            
            
                    (from the review ending Oct. 19)
                    
                
                Oct 19, 2007 - xls - 35.5 KB
            
        
                07c- Comments - EDS 3 SCED Market Participant Handbook v2.01
                
                    
            
            
                    (AEP, Luminant) (from the review ending Oct. 19)
                    
                
                Oct 19, 2007 - zip - 678.4 KB
            
        
                Oct 19, 2007 - ppt - 3.8 MB
            
        
                Oct 19, 2007 - ppt - 91.5 KB
            
        
                Oct 18, 2007 - doc - 2.8 MB
            
        
                09a2- Responses- EDS LFC Testing MP Handbook
                
                    
            
            
                    (updated version)
                    
                
                Oct 18, 2007 - xls - 60.5 KB
            
        
                09a3- Comments - EDS LFC Testing MP Handbook v0.03
                
                    
            
            
                    (LCRA, Luminant, NRG, Reliant) (from the review ending Sept. 19) (carried from TPTF 092407)
                    
                
                Oct 17, 2007 - zip - 2.4 MB
            
        
                Oct 16, 2007 - doc - 271 KB
            
        
                Oct 17, 2007 - doc - 96.5 KB
            
        
                10a2- Draft NPRR - Initiating SWCAP at Real-Time Market Open
                
                    
            
            
                    (an alternate proposal for implementing the Nodal Startup Transition Rules)
                    
                
                Oct 19, 2007 - doc - 98.5 KB
            
        
                10b- Nodal Startup Transition Rules
                
                    
            
            
                    (carried from TPTF 082707)
                    
                
                Oct 17, 2007 - doc - 22.5 KB
            
        
                Oct 22, 2007 - ppt - 36 KB
            
        
                Oct 22, 2007 - doc - 146.5 KB
            
        
                Oct 22, 2007 - zip - 1.2 MB
            
        
                12b- Nodal Training Course Curriculum
                
                    
            
            
                    (with revisions to incorporate User Interface training)
                    
                
                Oct 21, 2007 - doc - 240 KB
            
        
                14a1- MMS - Conceptual System Design v1.02
                
                    
            
            
                    (includes ERCOT responses to comments from the review ending Oct. 17)
                    
                
                Oct 18, 2007 - zip - 2.2 MB
            
        
                14a3- Comments - MMS - Conceptual System Design (B2) v1.01
                
                    
            
            
                    (Luminant) (from the review ending Oct. 17)
                    
                
                Oct 17, 2007 - zip - 1.8 MB
            
        
                Oct 19, 2007 - doc - 407 KB
            
        
                14b2- Responses - MMS - Explanation of Market Submission Items v0.21
                
                    
            
            
                    (from the review ending Oct. 17)
                    
                
                Oct 19, 2007 - xls - 42.5 KB
            
        
                14b3- Comments - MMS - Explanation of Market Submission Items v0.21
                
                    
            
            
                    (GP&L, Luminant, The Structure Group) (from the review ending Oct. 17)
                    
                
                Oct 17, 2007 - zip - 105.7 KB
            
        
                Oct 23, 2007 - ppt - 435.5 KB
            
        
                17- EDS - Service Level Agreement (SLA) for Nodal Early Delivery System (EDS) Environments v1.01
                
                    
            
            
                    (carried from the review ending Oct. 16) (no comments received)
                    
                
                Oct 16, 2007 - doc - 230.5 KB
            
        
                Oct 23, 2007 - ppt - 122.5 KB
            
        
                18a1- Draft NPRR - CRR Business Process
                
                    
            
            
                    (carried from TPTF 100807)
                    
                
                Oct 18, 2007 - doc - 174.5 KB
            
        
                18a2- Presentation - Cleanup NPRR Section 7 CRR Discussion
                
                    
            
            
                    (carried from TPTF 072307)
                    
                
                Oct 18, 2007 - ppt - 343 KB
            
        
                18a3- Responses - Presentation - Cleanup NPRR Section 7 CRR Discussion
                
                    
            
            
                    (from the review ending Aug. 6)
                    
                
                Oct 18, 2007 - xls - 27 KB
            
        
                18a4- Comments - Presentation - Cleanup NPRR Section 7 CRR Discussion
                
                    
            
            
                    (GP&L, LCRA, Reliant, TXU) (from the review ending Aug. 6)
                    
                
                Oct 19, 2007 - zip - 692.6 KB
            
        
                18b1- CRR Requirements (B2) v3.1
                
                    
            
            
                    (with updates for SR10 and FR1)
                    
                
                Oct 18, 2007 - doc - 991 KB
            
        
                Oct 19, 2007 - ppt - 232 KB
            
        
                Oct 18, 2007 - zip - 695.5 KB
            
        
                19a2- Responses - INF - Market Participant Identity Management Conceptual System Design v0.01
                
                    
            
            
                    (from the review ending Oct. 17)
                    
                
                Oct 18, 2007 - xls - 47.5 KB
            
        
                19a3- Comments - INF - Market Participant Identity Management Conceptual System Design v0.01
                
                    
            
            
                    (Reliant) (from the review ending Oct. 17)
                    
                
                Oct 17, 2007 - doc - 23.5 KB
            
        
                19b- INF - Market Participant Identity Management Requirements v1.2
                
                    
            
            
                    (updated from v1.1 to incorporate TPTF comments from the Oct 8-9 TPTF meeting)
                    
                
                Oct 18, 2007 - zip - 202.2 KB
            
        
                19b1- INF - Market Participant Identity Management Requirements v1.1
                
                    
            
            
                    (carried from the review ending Oct. 17) (no comments received)
                    
                
                Oct 17, 2007 - zip - 201.8 KB
            
        
                Oct 12, 2007 - zip - 3.3 MB
            
        
                20b- Responses - EIP External Interfaces Specification v1.04
                
                    
            
            
                    (from the review ending Oct. 5)
                    
                
                Oct 19, 2007 - xls - 33.5 KB
            
        
                20c- Comments - EIP External Interfaces Specification v1.04
                
                    
            
            
                    (AE, Luminant, CenterPoint, Reliant, The Structure Group) (from the review ending Oct. 5)
                    
                
                Oct 6, 2007 - zip - 3.5 MB
            
        
                Oct 22, 2007 - doc - 78.5 KB
            
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