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TDTMS Meeting by Webex Only |
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July 23, 2020
09:30 AM |
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Teleconference: 877-668-4493
Meeting number: 623 960 040
Meeting password: TDTMS
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Agenda
| 1. |
Antitrust Admonition |
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| 2. |
Introductions |
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| 3. |
Minutes: June 18th meeting |
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| 4. |
ERCOT Update |
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| a. System Instances and MarkeTrak Monthly Performance Review |
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| b. Transport Layer Security (TLS) Discussion/Timeline – ERCOT NAESB Project |
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| 5. |
MarkeTrak Subtype Analysis – SCR/documentation of data points/report requirements – STATUS |
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| 6. |
Inadvertent Gain Proposal/Solution – collaboration with TXSET |
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| a. Update on Change Controls |
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| b. Begin Drafting Business Case utilizing data from MT Subtype Analysis |
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| c. Develop Outline/Plan to ensure deadlines are met |
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| 7. |
MarkeTrak Enhancement Discussion of other subtypes - organization and prioritization |
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| a. Administrative clean up |
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| b. Validations – connecting to Seibel |
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| c. Support of Data Analysis |
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| 8. |
Wrap Up |
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| a. Discuss next meeting’s agenda |
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| b. Action Items |
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| 9. |
Adjourn |
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Scheduled TDTMS Meetings
- May 21, 2020 - TDTMS Meeting by Webex Only
- Jun 18, 2020 - TDTMS Meeting by Webex Only
- Jul 23, 2020 - TDTMS Meeting by Webex Only
- Aug 19, 2020 - TDTMS Meeting by Webex Only
- Sep 17, 2020 - TDTMS Meeting by Webex Only
- Oct 22, 2020 - TDTMS Meeting by Webex Only
- Nov 16, 2020 - TDTMS Meeting by Webex Only
Key Documents
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