OCITF Meeting

    January 23, 2017
    01:00 PM
    ERCOT Austin Room 168
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 650-479-3208
    Meeting number: 627 701 425
    Meeting password: 0123

    Agenda

    1.

    Antitrust Admonition

    L. Jones

    1:00 p.m.

    2.

    Introductions

    Task Force

     

    3.

    Agenda Review

    L. Jones

     

    4.

    Transition Plan from Task Force to Working Group

    L. Jones

     

    5.

    OCWG Process/Timeline Document

    M. Henson

     

    6.

    OCWG Draft Scope

    M. Henson

     

    7.

    HITE Methodology Document Updates

    M. Henson

     

    8.

    Update on ERCOT System Changes for NPRR758

    ERCOT

     

    9.

    Working Group Leadership Discussion

    L. Jones

     

    10.

    Other Business

    L. Jones

     

    11.

    Adjourn

    L. Jones

    4:00 p.m.

    Scheduled OCITF Meetings