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    RTCTF Meeting | 
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                    December 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: 628 380 397 
                  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:  |  
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|   a) KP1.3(14): Changes to Validation of AS Trades  |  
       C. Bivens/Group  |  
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|   b) KP6(1)-(2): Changes to Market-Facing Reports - Review of ERCOT List (attached in the KP6 document)  |  
       Group  |  
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|   c) KP7(1)-(4): Performance Monitoring and Base Point Deviations Charges  |  
       Group  |  
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|   d) Performance monitoring during the transition into RTC during the time period immediately following implementation  |  
       D. Maggio/Group  |  
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|   4.  |  
       New KP Language Items:  |  
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|   a) KP1.1(8): Framework for review of RTC outcomes relative to ORDC outcomes  |  
       Vistra  |  
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|   b) KP5(2)(a): Effect of negative self-arrangement of AS on DAM ASDCs  |  
       C. Bivens  |  
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|   c) KP5(7)(b): Settlement detail for AS Virtual Offers  |  
       C. Bivens  |  
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|   5.  |  
       Adjourn  |  
     
Scheduled RTCTF Meetings
- 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
 - Feb 24, 2020 - RTCTF Meeting (CANCELLED)
 - Mar 11, 2020 - RTCTF Meeting by WebEx Only
 
Key Documents
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