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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: 626659108
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