RTCTF Meeting by Webex Only

May 20, 2020
09:30 AM
Teleconference: 877-668-4493
Meeting number: 628 854 844
Meeting password: RTCTF

Agenda

1.

Antitrust Admonition

M. Mereness

9:30 a.m.

2.

General Update

M. Mereness

9:35 a.m.

 

Update on the May 11, 2020 Special Meeting

   
 

Follow up on the Telemetry Change Information Request

   

3.

Meeting Round 3: Seeking Consensus on Revision Request Language

   
 

SWCAP/VOLL

D. Maggio

 
 

NPRR1008 (4.4.11 and 4.4.11.1)

   
 

ASDC Creation

D. Maggio

 
 

NPRR1008 (4.4.12)

   
 

AS Proxy Offers and General SCED

D. Maggio

 
 

NPRR1010 (6.5.7.3)

   

4.

Meeting Round 2: Review of MP redlines to Revision Request Language and Possible Consensus

   
 

DAM – AS Only Offer Material

A. Moreno

 
 

NPRR1008 (4.3, 4.4.7.2, 4.4.7.2.1, 4.4.7.2.2, 4.4.7.2.3, 4.4.7.2.4, and 4.5.3)

   
 

Market Restart (Minor Clean-Up)

P. Shaw

 
 

NPRR1013 (25.3)

   
 

SASM Removal

P. Shaw

 
 

NPRR1008 (4.5.2)

   
 

NPRR1010 (6.4.9, 6.4.9.1.3, 6.4.9.2, 6.4.9.2.1, 6.4.9.2.2, and 6.4.9.2.3)

   
 

RTM - Telemetry and RLC

D. Maggio

 
 

NPRR1010 (6.4.6, 6.5.5.2, 6.5.7.1.12, 6.5.7.1.13, and 6.5.7.2)

   
 

Lunch Break

 

12:00 p.m.

 

DAM General Update

P. Shaw

12:30 p.m.

 

NPRR1008 (4.1, 4.2.1.2, 4.4.7.1, 4.4.7.1.1, 4.4.7.3, 4.4.8, 4.4.9.3.1, 4.4.9.3.3, 4.4.9.4.1, 4.4.9.5.1, and 4.5.1)

   
 

OBDRR020 (Appendix 1)

   

5.

Meeting Round 1: Initial Review and Discussion of Revision Request Language

   
 

Credit

V. Spells

 
 

NPRR1013 (16.11.4.1, 16.11.4.3.2)

   
 

DAM Credit/Settlement

A. Rosel

 
 

NPRR1008 (4.4.10, 4.6.2.3.1, 4.6.4.1.1, 4.6.4.1.2, 4.6.4.1.3, 4.6.4.1.4, 4.6.4.1.5, 4.6.4.2.1, 4.6.4.2.2, 4.6.4.2.3, 4.6.4.2.4, 4.6.4.2.5)

   
 

RUC Settlement

A. Rosel

 
 

NPRR1009 (5.6.2, 5.7.1.3, 5.7.1.4, 5.7.4.1.1)

   

5.

Meeting Wrap-Up

M. Mereness

 
 

Adjourn

 

3:30 p.m.

Scheduled RTCTF Meetings