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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: 627701425
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