Meeting · RTCTF
RTCTF Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
VirtualWebEx / Teams
Dial-in877-668-4493
Agenda 8 items
- 1. Antitrust Admonition — M. Mereness · 9:30 a.m.
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2.
General Update
— M. Mereness
· 9:30 a.m.
- 2. RTCTF General Update 012220 · Project Documents
- 3. KP6: Changes to Market-Facing Report Inventory Spreadsheet
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a) Floyd Trefny position for new 60-Day SCED Disclosure Reports
— F. Trefny
- 3a. KP6 60 Day Disclosure Report Changes for RTC - Trefny 012220 · Stakeholder Presentation
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b) Luminant concerns with new 60-Day SCED Disclosure Reports
— Luminant
- 3b. KP6 Discussion - Luminant 012220 · Stakeholder Presentation
-
4.
Review how RTC Key Principles will be presented to TAC and the Board
— M. Mereness
- 4. RTCTF Update to TAC Board 012220 · Project Documents
- KP1.1 010320 · Revision Request
- KP1.2 112519 · Revision Request
- KP1.3 010320 · Revision Request
- KP1.4 120619 · Revision Request
- KP1.5 120619 · Revision Request
- KP1.6 120619 · Revision Request
- KP2 112519 · Revision Request
- KP3 120619 · Revision Request
- KP4 072419 · Revision Request
- KP5 010320 · Revision Request
- KP6 010320 · Project Documents
- KP7 010320 · Revision Request
- KP8 012120 · Project Documents
- RTC KeyPrinciples Combined v20200121 · Committee Report
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5.
Discuss approach to NPRR release and review in 2020
— M. Mereness
- 5. RTCTF NPRR Development 012220 · Project Documents
- 6. Adjourn