Meeting · RTCTF

RTCTF Meeting

Concluded date 2019-10-30 time 09:30 ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206

VirtualWebEx / Teams

Dial-in877-668-4493

Agenda 23 items

1. Antitrust Admonition — M. Mereness · 9:30 a.m.
2.
General Update — M. Mereness · 9:30 a.m.
- 2. RTCTF General Update 103019 · Project Documents
3. Previously Discussed Items:
a) KP1.3(12)-(13) - AS Proxy Offers - Discussion on Comments — Group · 9:40 a.m.
- KP1.3 101419 · Revision Request
- KP1.3 102119 Siddiqi Comments · Revision Request Comments
- KP1.3 102319 ERCOT Comments · Revision Request Comments
- KP1.3 102419 Combined Comments · Revision Request Comments
b) KP1.3(9) - Managing Infeasible AS - Luminant Comments — Group · 10:10 a.m.
- KP1.3 101419 · Revision Request
- KP1.3 102419 Luminant Comments · Revision Request Comments
c) KP5(7) - AS Offers in DAM not Associated with a Resource — Group · 10:40 a.m.
- KP5 101419 · Revision Request
d) KP2 - Definition of the AS Products to Align with RTC Framework — Group · 11:10 a.m.
- KP2 100119 Siddiqi Comments · Revision Request Comments
e) KP1.3(14) - Proposed FFR language by Crescent Power — Group · 11:30 a.m.
- KP1.3 101419 · Revision Request
Lunch (Short break for grab food outside the room) · 11:50 a.m.
f) KP1.3(1) and 1.4(3)-(4) - Resource Statuses and Telemetered AS Limitations - Follow Up from Small Group Meeting — D. Maggio · 12:05 p.m.
- KP1.3 101419 · Revision Request
- KP1.3 102119 Siddiqi Comments · Revision Request Comments
- KP1.3 102319 ERCOT Comments · Revision Request Comments
- KP1.3 102419 Combined Comments · Revision Request Comments
- KP1.4 102319 ERCOT Comments · Revision Request Comments
g) KP1.3(4) - Exelon Comments — Group · 12:35 p.m.
- KP1.3 101419 · Revision Request
h) KP1.1(6) and KP3(13)-(18) - RUC Items and the Reliability Deployment Pricing Run - Review of ERCOT's Principle Concepts — A. Townsend · 1:05 p.m.
- KP1.1 and KP3 RUC AS Offer Floors and RDPA Luminant 103019 · Stakeholder Presentation
- KP1.1 101419 · Revision Request
- KP1.1 102419 Luminant Comments · Revision Request Comments
- KP3 101419 · Revision Request
- KP3 102419 Luminant Comments · Revision Request Comments
i) Presentation on AS Substitution — S. Siddiqi · 1:45 p.m.
- KP1.3 AS Substitution - Siddiqi 103019 · Stakeholder Presentation
4. New Items:
a) KP1.2 - Separate SWOC in DAM — A. Moreno · 2:00 p.m.
- 4a. KP1.2 Separate SWOC in DAM 103019 · Project Documents
- KP1.2 101419 · Revision Request
b) KP1.5 - Emergency Operation Settlement — A. Rosel · 2:15 p.m.
- 4b. KP1.5 Emergency Settlement under RTC 103019 · Stakeholder Presentation
c) KP1.5 - Removal of Separate Regulation and FRRS Signals — S. Sharma · 2:30 p.m.
d) KP1.6 - Credit Exposure Changes Associated with AS Imbalance — P. Shaw · 2:45 p.m.
- 4d. KP1.6 Credit Exposure with AS Imbalance 103019 · Staff Report
e) KP1.1 - AS Demand Curve for Regulation Down — ERCOT · 3:00 p.m.
- KP1.1 101419 · Revision Request
- KP1.1 102419 Luminant Comments · Revision Request Comments
f) KP7 - Change in GREDP Formulation - Associated with LFC Changes — N. Mago · 3:15 p.m.
- KP7 102319 · Revision Request
g) KP1.3 - Changes to Validation of AS Trades - Associated with Real-Time Self-Provision — C. Bivens · 3:30 p.m.
- 4g. KP1.3 AS Trade Validation 103019 · Third Party Study
- KP1.3 101419 · Revision Request
- KP1.3 102119 Siddiqi Comments · Revision Request Comments
- KP1.3 102319 ERCOT Comments · Revision Request Comments
- KP1.3 102419 Combined Comments · Revision Request Comments
5.
KP8 - Out of Scope Items: Addition of KP1.2 AS Price Cap — Austin Energy · 3:45 p.m.
- KP8 102319 Austin Energy Comments · Revision Request Comments
- KP8 102919 AE and ERCOT Comments · Revision Request Comments
Adjourn · 4:00 p.m.