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TDTMS Meeting by Webex Only

July 23, 2020
09:30 AM
Teleconference: 877-668-4493
Meeting number: 623 960 040
Meeting password: TDTMS

Agenda

1.

Antitrust Admonition

 

 

2.

Introductions

 

 

3.

Minutes: June 18th meeting

 

 

4.

ERCOT Update

 

 

 

a. System Instances and MarkeTrak Monthly Performance Review

   
 

b. Transport Layer Security (TLS) Discussion/Timeline – ERCOT NAESB Project

   

5.

MarkeTrak Subtype Analysis – SCR/documentation of data points/report requirements – STATUS

 

 

6.

Inadvertent Gain Proposal/Solution – collaboration with TXSET

 

 

 

a. Update on Change Controls

   
 

b. Begin Drafting Business Case utilizing data from MT Subtype Analysis

   
 

c. Develop Outline/Plan to ensure deadlines are met

   

7.

MarkeTrak Enhancement Discussion of other subtypes - organization and prioritization

 

 

 

a. Administrative clean up

   
 

b. Validations – connecting to Seibel

   
 

c. Support of Data Analysis

   

8.

Wrap Up

 

 

 

a. Discuss next meeting’s agenda

   
 

b. Action Items

   

9.

Adjourn

 

 

Scheduled TDTMS Meetings

Key Documents

Jul 21, 2020 - docx - 19.9 KB
Jul 21, 2020 - docx - 337.3 KB
Jul 22, 2020 - pptx - 100.8 KB
Jul 21, 2020 - pptx - 51.4 KB
Jul 21, 2020 - docx - 16.4 KB
Jul 21, 2020 - xls - 36.5 KB
Jul 21, 2020 - xlsx - 15.5 KB

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