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    RTCTF Meeting | 
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| 
                    November 19, 2019
                     09:30 AM  | 
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| 
  ERCOT Austin
 
  8000 Metropolis (Building E), Suite 100 
                  Austin, TX 78744 Room 206 
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                   Teleconference: 877-668-4493 
                  Meeting number: 625 527 115 
                  Meeting password: RTCTF 
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Agenda
|   1.  |  
       Antitrust Admonition  |  
       M. Mereness  |  
       9:30 a.m.  |  
    
|   2.  |  
       General Update  |  
       M. Mereness  |  
       9:30 a.m.  |  
    
|   3.  |  
       Previously Discussed Items:  |  
     ||
|   a) KP1.1(2),(6),(7) and KP3(13)-(18): RUC Items and the Reliability Deployment Pricing Run  |  
       Group  |  
     ||
|   b) KP1.4(3)-(6) - Resource Statuses and Telemetered AS Limitations  |  
       Group  |  
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|   c) KP1.1(8) - AS Demand Curve for Regulation Down  |  
       Group  |  
     ||
|   d) KP1.2(3) - Separate SWOC in DAM  |  
       Group  |  
     ||
|   e) KP1.3(14) - Changes to Validation of AS Trades  |  
       Group  |  
     ||
|   f) KP1.5(14)-(15) - Emergency Operation Settlement  |  
       Group  |  
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|   g) KP1.5(16) - Removal of Separate Regulation and FRRS Signals  |  
       Group  |  
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|   h) KP1.6(5) - Credit Exposure Changes Associated with AS Imbalance  |  
       Group  |  
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|   i) KP7(1) - Change in GREDP Formulation - Associated with LFC Changes  |  
       Group  |  
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|   j) KP8 / KP1.3(4)(c) & (d)- Exelon proposal of 5 minute Energy Offer Curves and Make-Whole  |  
       Group  |  
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|   k) KP8 / KP1.3(16) AS Substitution  |  
     Group | ||
|   4.  |  
       New Items:  |  
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|   a) KP1.3 – Behavioral Rules for the Submittal of AS Offers on a Resource  |  
       S. Siddiqi  |  
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|   b) KP5 - Update to the Default Uplift Calculation to Include Virtual AS Offer Awards  |  
       A. Rosel  |  
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|   c) KP6 - Initial Discussion on Changes to Market-Facing Reports  |  
       A. Townsend  |  
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|   d) KP7 - Additional Performance Monitoring Topics  |  
       N. Mago  |  
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|   5.  |  
       Adjourn  |  
       4:00 p.m.  |  
    
Scheduled RTCTF Meetings
- Nov 07, 2019 - RTCTF Subgroup Discussion of Ancillary Service Trades by WebEx only
 - Nov 11, 2019 - RTCTF Subgroup Discussion of Telemetry by WebEx only
 - Nov 19, 2019 - RTCTF Meeting
 - Dec 03, 2019 - RTCTF Meeting
 - Dec 19, 2019 - RTCTF Meeting
 - Jan 10, 2020 - RTCTF Meeting (CANCELLED)
 - Jan 22, 2020 - RTCTF Meeting
 
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