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TPTF Meeting

July 07, 2008
09:30 AM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206A
Teleconference: 866-469-3239
Meeting number: 354 703 745
Meeting password: TPTF123!!

Agenda


Requested Links:
| IDA Punchlist | TPTF Punchlist | Quality Center | Nodal Metrics | Nodal Schedules | Nodal Reports | SPR1643 Bucket | EDS-SLA Metrics Summary | Managing Protocol Content






1. Antitrust Admonition

J. Mickey

9:30 am
2. Review Agenda

J. Mickey


3. Confirm Future Meetings at the Met Center:
  • July 21 - 23, 2008
  • August 11 - 12, 2008
  • August 25 - 27, 2008


J. Mickey


4. Consider Approval of meeting minutes:
  • June 23 - 24, 2008 TPTF meeting (possible vote*)


S. Bridges


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
  • Review list of in-flight NPRRs to identify items "essential for go-live" (possible vote*)


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
  • On 6/19/08, PRS voted to refer NPRR124 to TPTF to clarify the meaning of "logical construct" and to consider adding a definition for "logical resource node."
  • Review disposition of comments for NPRR124, Resource Node Updated Definitions (possible vote*)
  • Discuss initial review of the white paper Procedure for Identifying Resource Nodes


C. Crews

2:30 pm
12. Review proposal for new Readiness Metric:
  • MP21, Wind Generating Resources ICCP Telemetry (possible vote*)


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

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
Jul 7, 2008 - doc - 93 KB
Jul 7, 2008 - doc - 165 KB
Jul 7, 2008 - ppt - 257.5 KB
Jul 3, 2008 - ppt - 436.5 KB
Jul 1, 2008 - doc - 27 KB
Jul 1, 2008 - doc - 97 KB
Jul 1, 2008 - doc - 108.5 KB
Jul 9, 2008 - ppt - 1.4 MB
Jul 1, 2008 - doc - 373.5 KB
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 8, 2008 - ppt - 80.5 KB
Jul 3, 2008 - ppt - 36.5 KB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.