TAC Subcommittee Restructuring Task Force

    March 05, 2018
    10:00 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 626 659 108
    Meeting password: 030518

    Agenda

    1.

    Antitrust Admonition

    J. Lee

    2.

    Introductions

     

    3.

    Review of Feb 22nd TAC discussion; TSRTF recommendations; TSRTF directives

    J. Lee

    4.

    Identify & redline COPS, RMS, WMS and TAC procedures

    All

    5.

    Identify & redline Other Binding Documents (OBDs) for impacted subcommittees

    All

    6.

    Evaluate need to modify subcommittee voting structure(s)

    All

    7.

    Review of stakeholder review/approval schedule

    Market Rules

    8.

    Next Steps

    J. Lee

     

    Adjourn

     

    Scheduled TAC Meetings