MIS LOG IN

TPTF Meeting

June 09, 2008
09:30 AM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206A
WebEx Conference
Teleconference: 866-469-3239
Meeting number: 359 629 018
Meeting password: TPTF123!!
Agenda
Requested Links:
| IDA Punchlist | TPTF Punchlist | Quality Center | Nodal Metrics | Nodal Schedules | Nodal Reports | SPR1643 Bucket | EDS-SLA Metrics Summary
       
1. Antitrust Admonition

 J. Mickey

 9:30 am
2. Review Agenda

 J. Mickey

  
3. Confirm Future Meetings:
  • June 23 - 25, 2008 (Met Center)
  • July 7 - 8, 2008 (Met Center)
  • July 21 - 23, 2008 (Met Center)


J. Mickey

  
4. Consider Approval of meeting minutes:
  • May 22 - 23, 2008 TPTF meeting (possible vote*)


J. Mickey

  
5. Market Rules Update:
  • Review disposition of comments for NPRRs:
    • NPRR127, Synchronization of Zonal Protocols - Section 22 Attachments A, I, J & M (possible vote*)
  • Review disposition of comments for NOGRRs:
    • NOGRR020, Synchronization of OGRR198 - Firm Load Shed Implementation Time Periods
    • NOGRR021, Synchronization of OGRR205 - Modify Responsive Reserve Service Obligation


J. Levine
G. Sharma
N. Lopez
A. Boren

 9:40 am
6. Discuss Protocol changes for advanced metering

 E. Goff

 10:15 am
7. Readiness Update

 M. Beck
 11:00 am
  Lunch

  12:00 pm
8. Registration Update

 D. Showalter
P. Coon

 1:15 pm
9. User Interface (UI) Subgroup Update

 K. Horne
G. Macomber

 2:15 pm
10. Quality Assurance Update

G. Macomber
 2:45 pm
11. MIS Update:
  • Review disposition of comments for MIS Business Requirements for Notices, Notifications, Alarms, and Alerts v0.03 (possible vote*)


K. Horne
A. Martinez

 3:15 pm
12. Quick Response Working Group (QRWG) Update:
  • Market guidelines for DAM timeline delays


J. Reynolds
 4:00 pm
  Recess

  End by 5:00 pm

Scheduled tptf Meetings

Key Documents

Approved TPTF Meeting Minutes 060908
Jun 24, 2008 - doc - 238 KB
Votes
Feb 6, 2009 - zip - 252.9 KB
Meeting Output
Jun 18, 2008 - zip - 667 KB
02- Draft TPTF Agenda 060908
Jun 9, 2008 - doc - 119.5 KB
04- Draft TPTF Meeting Minutes 052208
Jun 5, 2008 - doc - 184 KB
04- Comments - Draft TPTF Meeting Minutes 052208
(Reliant)
Jun 5, 2008 - doc - 191.5 KB
05- Presentation - Nodalizing Zonal Protocols - Updated Schedule
Jun 9, 2008 - ppt - 108 KB
06- Presentation - Advanced Meter Settlement
Jun 9, 2008 - ppt - 78.5 KB
07- Presentation - Readiness Metrics Update
Jun 6, 2008 - ppt - 554.5 KB
07- Metrics Overview
Jun 6, 2008 - pdf - 310 KB
08- Presentation- Registration Update
Jun 9, 2008 - ppt - 150.5 KB
09- Presentation - User Interface (UI) Subgroup Update
Jun 9, 2008 - ppt - 114 KB
10- Presentation - Nodal Quality Assurance Overview
Jun 9, 2008 - ppt - 464.5 KB
11- Presentation - MIS Business Requirements for Notices
Jun 4, 2008 - ppt - 75 KB
11- MIS Business Requirements for Notices, Notifications, Alarms and Alerts v0.03
(no comments received from the review ending June 3)
May 23, 2008 - doc - 377 KB
12- QRWG Issue: DAM Business Process Procedure
Jun 6, 2008 - doc - 32 KB
14- Presentation - Nodal Program Update
Jun 10, 2008 - ppt - 344 KB
15- EDS Status Update
Jun 9, 2008 - ppt - 1.1 MB
15- Spreadsheet Summary - EDS SLA Availability Metrics for May 2008
Jun 9, 2008 - xls - 117.5 KB
16- Presentation - CIM Integration Update
Jun 9, 2008 - ppt - 414.5 KB
17- Presentation - Overview of NPRR131
Jun 10, 2008 - ppt - 159.5 KB
17- Comments - NPRR131, Ancillary Service Trades with ERCOT
(LCRA, ERCOT) (from the review ending June 4)
Jun 5, 2008 - zip - 36.5 KB
18- Presentation - MER Training Update
Jun 6, 2008 - ppt - 1.4 MB
19- Market Operations Test Environment (MOTE) Conceptual System Design (CSD) (B2) v0.03
Jun 5, 2008 - doc - 482.5 KB
19- Responses - MOTE CSD (B2) v0.02
(from the review ending May 28)
Jun 5, 2008 - xls - 331.5 KB
19- Comments - MOTE CSD (B2) v0.02
(LCRA) (from the review ending May 28)
May 29, 2008 - doc - 24 KB
20- Presentation - NPRR112, Emergency Base Point Price Revision
Jun 10, 2008 - ppt - 79 KB

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