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    RTCTF Meeting | 
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| 
                    December 03, 2019
                     09:30 AM  | 
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| 
  ERCOT Austin
 
  8000 Metropolis (Building E), Suite 100 
                  Austin, TX 78744 Room 206 
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                   Teleconference: 877-668-4493 
                  Meeting number: 627 578 942 
                  Meeting password: RTCTF 
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Agenda
|   1.  |  
       Antitrust Admonition  |  
       M. Mereness  |  
       9:30 a.m.  |  
    
|   2.  |  
       General Update  |  
       M. Mereness  |  
       9:30 a.m.  |  
    
|   3.  |  
       Previously Discussed Items:  |  
     ||
|   a) KP1.1(2),(6),(7) and KP3(13)-(18): RUC Items and the Reliability Deployment Pricing Run  |  
       A. Giarratano / A. Townsend  |  
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|   b) KP1.1 (8): AS Demand Curve for Regulation Down  |  
     |||
|   c) KP1.3(11): Timeline for submission of AS offers for Real-Time  |  
       Group  |  
     ||
|   d) KP1.3(14): Changes to Validation of AS Trades  |  
       S. Moorty / C. Bivens  |  
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|   e) KP1.3(15): Behavioral rules for AS Offer submittals  |  
       Group  |  
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|   f) KP1.4(3)-(4): Resource Statuses and Telemetered AS Limitations  |  
       Group  |  
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|   g) KP1.5(14)-(15): Emergency Operation Settlement  |  
       Group  |  
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|   h) KP1.5(16): Removal of Separate Regulation and FRRS Signals  |  
       Group  |  
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|   i) KP1.6(5): Credit Exposure Changes Associated with AS Imbalance  |  
       Group  |  
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|   j) KP5(7j): Update the Default Uplift calculation to include Real-Time Awards as Market activity  |  
       Group  |  
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|   k) KP6(1)-(2): Changes to Market-Facing Reports - Review of ERCOT List (attached in the KP6 document)  |  
       Group  |  
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|   l) KP7(1)-(3): Performance Monitoring Topics  |  
     |||
|   4.  |  
       New Items:  |  
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|   a) Continued need for negative self-arrangement of AS in the DAM  |  
       A. Moreno  |  
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|   b) Changes to base point deviation charge calculations that align with changes to GREDP  |  
       M. Shanks  |  
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|   c) Performance monitoring during the transition into RTC during the time period immediately following implementation  |  
       D. Maggio / M. Mereness  |  
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|   5.  |  
       Adjourn  |  
       4:00 p.m.  |  
    
Scheduled RTCTF Meetings
- Nov 11, 2019 - RTCTF Subgroup Discussion of Telemetry by WebEx only
 - Nov 19, 2019 - RTCTF Meeting
 - Dec 03, 2019 - RTCTF Meeting
 - Dec 19, 2019 - RTCTF Meeting
 - Jan 10, 2020 - RTCTF Meeting (CANCELLED)
 - Jan 22, 2020 - RTCTF Meeting
 - Feb 24, 2020 - RTCTF Meeting (CANCELLED)
 
Key Documents
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