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RTCTF Meeting by Webex Only |
May 20, 2020
09:30 AM |
Teleconference: 877-668-4493
Meeting number: 628 854 844
Meeting password: RTCTF
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Agenda
1. |
Antitrust Admonition |
M. Mereness |
9:30 a.m. |
2. |
General Update |
M. Mereness |
9:35 a.m. |
Update on the May 11, 2020 Special Meeting |
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Follow up on the Telemetry Change Information Request |
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3. |
Meeting Round 3: Seeking Consensus on Revision Request Language |
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SWCAP/VOLL |
D. Maggio |
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NPRR1008 (4.4.11 and 4.4.11.1) |
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ASDC Creation |
D. Maggio |
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NPRR1008 (4.4.12) |
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AS Proxy Offers and General SCED |
D. Maggio |
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NPRR1010 (6.5.7.3) |
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4. |
Meeting Round 2: Review of MP redlines to Revision Request Language and Possible Consensus |
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DAM – AS Only Offer Material |
A. Moreno |
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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) |
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Market Restart (Minor Clean-Up) |
P. Shaw |
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NPRR1013 (25.3) |
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SASM Removal |
P. Shaw |
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NPRR1008 (4.5.2) |
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NPRR1010 (6.4.9, 6.4.9.1.3, 6.4.9.2, 6.4.9.2.1, 6.4.9.2.2, and 6.4.9.2.3) |
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RTM - Telemetry and RLC |
D. Maggio |
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NPRR1010 (6.4.6, 6.5.5.2, 6.5.7.1.12, 6.5.7.1.13, and 6.5.7.2) |
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Lunch Break |
12:00 p.m. |
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DAM General Update |
P. Shaw |
12:30 p.m. |
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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) |
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OBDRR020 (Appendix 1) |
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5. |
Meeting Round 1: Initial Review and Discussion of Revision Request Language |
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Credit |
V. Spells |
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NPRR1013 (16.11.4.1, 16.11.4.3.2) |
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DAM Credit/Settlement |
A. Rosel |
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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) |
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RUC Settlement |
A. Rosel |
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NPRR1009 (5.6.2, 5.7.1.3, 5.7.1.4, 5.7.4.1.1) |
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5. |
Meeting Wrap-Up |
M. Mereness |
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Adjourn |
3:30 p.m. |
Scheduled RTCTF Meetings
- Apr 30, 2020 - RTCTF Meeting by WebEx Only
- May 11, 2020 - Special RTCTF Meeting by Webex Only
- May 20, 2020 - RTCTF Meeting by Webex Only
- Jun 05, 2020 - RTCTF Meeting by Webex Only (CANCELLED)
- Jun 10, 2020 - RTCTF Meeting by Webex Only
- Jun 22, 2020 - RTCTF Special Topic: AS Deployments
- Jun 29, 2020 - RTCTF Meeting by Webex Only
Key Documents
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