Event Details

Home
Meeting Calendar
Event Details

TPTF Meeting
November 28, 2006 09:30 AM - 05:00 PM	RSVP: Brittney Albracht

ERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206A	WebEx Conference Teleconference: 866-469-3239 Meeting number: 358 736 504 Meeting password: TPTF123!!

Agenda

	Day 1: Tuesday
1.	Antitrust Admonition	T. Doggett	9:30am
2.	Review Agenda	T. Doggett
3.	Confirm Future Meetings Dec 4-5 at ERCOT MetCenter (2-days) Jan 8-9 at ERCOT MetCenter (2-days) tentative Jan 22-24 at ERCOT MetCenter (3-days) tentative	T. Doggett
4.	Consider Approval of Meeting Minutes from November 6-7 Meeting (Possible Vote*)	T. Doggett
5.	Nodal Program Update	T. Pare
6.	PRS-related work:	T. Doggett
	Review Topaz comments on NPRR024 - Synchronization of PRR627/640 (Possible Vote*)	B. Clemenhagen
	Review NPRR034 - Conforming Section 10 to Nodal Format- Develop comments for PRS (Possible Vote) Review NPRR035 - Nodal Protocol Clarifications Required For Net Metering Provisions - Develop comments for PRS (Possible Vote) Review NPRR036 - Market Operations Test Environment in the Nodal Market (Possible Vote) Review NPRR037 - Conforming Section 13 to Nodal Format and Changing Frequency of Transmission Loss Base Case Calculations (Possible Vote)	P. Oldham
7.	Market Rules describe plan to conform remaining sections of Protocols	Market Rules
8.	LMP during EECP Update	F. Trefny
9.	Training Update	P. Harris
10.	MIS Update Search Function User Profiles My Page Initial Review of Conceptual System Design for MIS	P. Harris
11.	Integration Update End-to-End Test Cases Update on MP Interface Efforts	D. Shing J. Tamby
	Recess		End by 5pm
	Day 2: Wednesday
12.	CRR	B. Garza	8:30am
	Review Disposition of Market Comments on CRR CSD CRR Conceptual System Design Document (Possible Vote*) Protocol Clarification - APIs for CRR System Review of CRR Auction Engine Performance (by Nexant)	S. Jirasek
13.	Integrated ERCOT Readiness and Transition (IRT)	S. Grendel
14.	Cover any Carry-over items from Day 1	T. Doggett
	Recess		End by 5pm
	Day 3: Thursday
15.	Commercial Operations - Review disposition of market comments and possible vote on Business Requirements for: Start-Up Eligibility (Possible Vote) Dispute (Possible Vote)	ERCOT	8:30am
16.	Commercial Operations - Initial Review of Business Requirements for: Registration	ERCOT
17.	Commercial Operations - Initial Review of Conceptual System Design for: Credit Monitoring	ERCOT
18.	Review Commercial Operations Draft NPRRs to reflect approved Business Requirements (Possible vote*)	ERCOT
19.	Commercial Operations Invoicing Due Dates Presentation on behalf of COPs	Jack Brown
20.	EMS and MMS Projects Project Update Overview of EMS and MMS MMS Initial Review of Outage Scheduler Business Requirements Status and Update of TPTF Comments for MMS Requirements Presentation and Overview of EMS/MMS Whitepapers	A. Hirsch
21.	Develop Agenda for December 4-5 Meeting	T. Doggett
	Adjourn		End by 3pm

* For multiple-day TPTF meetings, it is noted that the voting items may be considered on a day that is different from that which is stated in the agenda above.