Special TAC Meeting - Webex Only

April 10, 2023
09:30 AM
Teleconference: 877-668-4493
Meeting number: 2561 525 1991
Meeting password: #3cKtp3


TAC Standing Representatives intending to vote should join through Webex and have access to their company email.

  • Submit Alternate Representative or Proxy designations by 3PM no later than one day prior to the meeting
  • An email with a unique validation code will be sent to all TAC Standing Representatives and their designated Alternative Representative
    • To allow validation of your login and ensure your ability to vote in the meeting as a representative of your company, please copy and paste your login given in the email when logging into the WebEx
  • If you are using a phone for audio, please associate your phone to your name by using the "Call me" option (easiest) or the "Call in" option and enter your assigned Attendee ID when prompted
  • All votes will be conducted via roll call
  • Use the Chat function to queue for comments/motions (not Raise Hand or commenting from the phone) – reply to Everyone
  • Log in to Webex 15 minutes prior to the meeting start so that quorum can be established and logins can be validated



Antitrust Admonition

Clif Lange

9:30 a.m.


Credit Finance Sub Group (CFSG) (Possible Vote)

  • Confirmation of CFSG Members

Brenden Sager

9:35 p.m.


Phase 2 Bridging Options (Possible Vote)

Clif Lange

9:45 a.m.

  • TAC Recommendation

    • Discussion on Enhancement of ORDC

Clif Lange

          • TAC-Requested ORDC Analysis

Dave Maggio

    • Discussion on Procurement of Ancillary Services

Clif Lange

          • Consumer Protection


  • TAC Communication to Reliability and Markets Committee


Other Business

12:10 p.m.


12:15 p.m.

Scheduled tac Meetings

Key Documents

Jun 12, 2023 - docx - 106.5 KB
Apr 10, 2023 - xls - 112.5 KB
Apr 10, 2023 - xls - 108.5 KB
Apr 3, 2023 - doc - 101.5 KB

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