draft_agenda_tptf_012609_v6.docdraft_agenda_tptf_012609_v6

TPTF Draft Agenda: January 26 – 27, 2009
(http://www.ercot.com/calendar/2009/01/20090126-TPTF)
Monday – January 26, 2009 - 9:30am-5:00pm
Tuesday – January 27, 2009 – 8:30am-3:00pm
Location: ERCOT Austin Met Center Room 206A
WebEx Conference (https://ercot.webex.com/ercot)
Teleconference: 1-866-469-3239
Meeting number: 356 659 725
Meeting password: TPTF123!!
Note: The third meeting day of the TPTF meeting (Jan 28) has been cancelled.
Requested Links:
IDA Punchlist | TPTF Punchlist | Quality Center | Nodal Metrics | Nodal Schedules | Nodal Reports | EDS-SLA Metrics Summary | Managing Protocol Content
Day One: Monday, January 26, 2009
1. / Antitrust Admonition / J. Mickey / 9:30 am
2. / Review Agenda / J. Mickey
3. / Confirm Future TPTF Meetings at the Met Center:
§  February 9 – 10, 2009
§  February 23 – 25, 2009
§  March 9 – 10, 2009
§  March 23 – 25, 2009 / J. Mickey
4. / Consider Approval of Meeting Minutes:
§  January 12 – 134, 2009 TPTF meeting (possible vote*) / S. Bridges
5. / TPTF review of the Nodal Program Schedule (Recommendations to TACpossible vote*)
§  Review schedule updates
§  Review disposition of comments and follow-up items
§  Request TPTF perspective regarding readiness for sending the Nodal Program Schedule to TAC for approval / T. Doggett
Core PMs / 9:40 am
Lunch / 1:00 pm
6. / ERCOT Nodal ICCP Communication Handbook v2.045 (possible vote*)
§  No comments received from the TPTF Review (Dec 2 - Dec 29)
§  Version 2.05 of this Handbook incorporates changes suggested by TPTF Jan. 13th, 2009 / M. Mereness
B. Kunz / 2:15 pm
7. / EDS Update Follow-ups
§  ICCP Overview
§  Discussion of QSE/TSP Telemetry Dashboards
§  FIT validation / M. MerenessS. White
B. Kunz / 3:00 pm
8. / CRR Auction Revenue Distribution (CARD) Process
§  Clarifications for Monthly Load Ratio Share per QSE (MLRSZ) and 2003 Congestion Management Zones / A. Bauld
C. Opheim / 4:00 pm
Recess / End by 5:00 pm
Day Two: Tuesday, January 27, 2009
Carry-over items from Monday
9. / Nodal Protocol/ Reliability Standards Alignment Task Force (NPRSA) Task Force:
§  Discussion of its review of the Nodal Protocols for consistency in terminology with FERC, NPRSA is seeking input from TPTF into the usefulness and scope of proposed efforts to synch terminology used in the Nodal Protocols with terminology used by FERC. / D. Walker / 8:30 am
10. / Review Business Processes/Procedures:
§  Follow-ups on clarifications of current RUC implementation (discussion carried from 12/15/08)
§  Review disposition of comments for RUC Operating Procedure
§  Review disposition of comments for Adjustment Period Operating Procedure / R. Surendran / 9:15 am
Lunch / 12:00 pm
11. / Quick Response Work Group (QRWG) Update
§  RUC commitment issues for Resources and potential RUC Process solutions
§  Zonal-to-Nodal Protocol Transition
§  Discuss the need to assemble volunteers to review the Nodal Protocol Transition Plan for the purpose of aligning protocol effective dates with the new nodal schedule / B. Spangler / 1:15 pm
Adjourn / End by 3:00 pm

* 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. The presentation times indicated above are approximations only and are subject to change.

Recent Document Reviews / Comment Period
ERT Business Process Core Descriptions / Jan 16 – Jan 23
NPRR165 - Synchronizing Section 1 with PRR697 / Jan 15 – Jan 23