RTCTF Meeting by Webex Only

June 10, 2020
09:30 AM
Teleconference: 877-668-4493
Meeting number: 622 329 295
Meeting password: RTCTF

Comments

To minimize noise disruptions on the WebEx while allowing maximum participation, a few tips:

  • When logging in to WebEx, please use this name convention: First Last (Company)
  • When connected to WebEx and using a phone for audio, please associate your phone to your name. There are two ways to do this:
    • Easiest: Use the "Call me" option for audio (enter your phone number; you’ll be called right away), then enter "1"
    • Use the "Call in" option and enter your assigned Attendee ID when prompted (you may have to scroll down to the bottom of the audio pop-up to see your Attendee ID)
  • To mute/unmute, hover over the bottom of the WebEx screen to activate the circle icons – mute is the mic on the far left
  • When speaking, please announce your name and company e.g. "Question from Joe with Electric Company"

Agenda

1.

Antitrust Admonition

M. Mereness

9:30 a.m.

2.

General Update

M. Mereness

9:35 a.m.

3.

Meeting Round 3: Seeking Consensus on Revision Request Language

   
 

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)

   
 

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)

   
 

DAM General Update

P. Shaw

 
 

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)

   

4.

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

   
 

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 Round 1: Initial Review and Discussion of Revision Request Language

   
 

Emergency Settlement – Non-SCED Failure scenarios

D. Maggio/ A. Rosel

 
 

NPRR1010 (6.6.9)

   
 

Lunch Break

 

12:00 p.m.

 

RTM - AS Deployment

S. Sharma

12:30 p.m.

 

NOGRR211 (2.3, 2.3.1.2, 2.3.2.1, 2.3.3.1)

   
 

NPRR1007 (3.16, 3.17.1, 3.18)

   
 

NPRR1010 (6.5.7.4.1, 6.5.7.6.1, 6.5.7.6.2, 6.5.7.6.2.1, 6.5.7.6.2.2, 6.5.7.6.2.3, 6.5.7.6.2.4, 6.5.9.4.2)

   
 

NPRR1011 (8.1.1.2.1, 8.1.1.2.1.1, 8.1.1.2.1.2, 8.1.1.2.1.3, 8.1.1.2.1.6)

   
 

RTM – General Update

D. Maggio

 
 

NOGRR211 (2.1, 2.2.4, 2.2.4.2)

   
 

NPRR1013 (1.3.1.4, 1.3.3)

   
 

NPRR1007 (3.6.1, 3.8.1, 3.8.2, 3.8.3, 3.14.4.1)

   
 

NPRR1008 (4.4.4, 4.4.7.4)

   
 

NPRR1010 (6.1, 6.3, 6.3.1, 6.3.2, 6.4.7.1, 6.4.9.1.2, 6.5.1.1, 6.5.1.2, 6.5.7, 6.5.9.2, 6.5.9.3.3, 6.5.9.3.4, 6.5.9.4)

   
 

NPRR1011 (8.1.1.1, 8.1.1.2)

   

6.

Meeting Wrap-Up

M. Mereness

 
 

Adjourn

 

3:30 p.m.

Scheduled RTCTF Meetings