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NATF Meeting |
| January 05, 2010 9:30 AM - 3:30 PM |
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ERCOT Austin Room 206B
7620 Metro Center Dr.
Austin, TX 78744
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Teleconference: 1-866-469-3239
Audio Passcode:
Meeting number: 357 069 659
Meeting password: NATFm123!!
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Agenda
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Tuesday, January 5, 2010 |
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1. |
Antitrust Admonition |
K. Landry |
9:30 a.m. |
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2. |
Election of NATF Chair and Vice Chair (vote) |
K. Landry |
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Break |
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3. |
Review Agenda |
NATF Chair |
9:50 a.m. |
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4. |
Consider Approval of Meeting Minutes:
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K. Landry |
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5. |
Texas Admin Survey (possible vote) |
P. Diehl |
9:55 a.m. |
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6. |
Status for Transmission Breakers and Switches for Hourly Reliability Unit Commitment (HRUC) |
R. Surendran |
10:15 a.m. |
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7. |
ERCOT Update on Network Model Load Frequency |
J. Adams |
10:45 a.m. |
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8. |
Implementation of Text Reason for Deviation from Defined High Sustained Limit (HSL) / Low Sustained Limit (LSL) |
J. Adams |
11:15 a.m. |
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Lunch |
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11:45 a.m. |
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9. |
Ancillary Service Attestation Form |
M. Mereness P. Coon |
1:00 p.m. |
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10. |
Congestion Revenue Right (CRR) Auction Update on 7 X 24 Bids |
S. Reedy |
1:30 p.m. |
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11. |
Market Readiness Update
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V. Gates B. McElfresh |
2:00 p.m. |
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12. |
Market Trials Update |
S. Middleton |
2:30 p.m. |
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Adjourn |
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Key Documents
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Agenda- NATF- 100105
(12/23/09, .doc, 87.5 KB) -
Approved Meeting Minutes NATF 100105
(02/03/10, .doc, 118.5 KB) -
04- Draft Minutes- NATF 091208
(12/23/09, .doc, 120.5 KB) -
07- Network Model Database Load Frequency
(01/05/10, .ppt, 3.7 MB) -
08- HSL Message
(01/05/10, .ppt, 523.5 KB) -
09- 2010 QSE Ancillary Service Attestation for Resources
(01/04/10, .xls, 84.5 KB) -
10- 24 Hour Bids in the CRR Monthly and Annual Markets
(12/30/09, .ppt, 252 KB) -
11- 2010 Metrics Update Calendar
(01/04/10, .xls, 58 KB) -
11- Completed Metric Inventory
(01/04/10, .doc, 125 KB) -
11- Active Metric Inventory
(01/04/10, .doc, 2.4 MB) -
11- Nodal Readiness Scorecard 100105
(01/04/10, .ppt, 6.8 MB) -
12- Market Trials Update 100105
(01/05/10, .ppt, 893.5 KB) -
12- Market Trials Phase 2.1 Known Issues 100105
(01/04/10, .xls, 51.5 KB)