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TAC/ TAC Subcommittee Structural and Procedural Review

August 27, 2014
09:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 650 704 944
Meeting password: TAC123!!!

Agenda

1.

Antitrust Admonition

R. Stephenson

9:30a.m.

2.

Alignment of TAC Goals and Approved Revision Requests with ERCOT Strategic Plan

R. Stephenson

9:35a.m.

3.

TAC Subcommittee Structural Review

  • Committee Strategic Alignment
  • Subcommittee Reporting to TAC
  • Frequency/Efficiency of Meetings
  • Working Groups/Task Forces

R. Stephenson

10:30a.m.

4.

Review of Open Action Items List

 

 

5.

Discussion of Other Binding Documents and Incorporation into Protocols/Guides

A. Boren

11:30a.m.

6.

Other Business

R. Stephenson

12:30p.m.

 

Adjourn

 

12:45p.m.

Scheduled tac Meetings

Key Documents

Aug 27, 2014 - zip - 4.5 MB
Aug 20, 2014 - doc - 73.5 KB
Aug 26, 2014 - doc - 26 KB
Aug 26, 2014 - pdf - 4.6 MB
Aug 20, 2014 - xls - 44 KB
Aug 26, 2014 - xls - 109 KB
Aug 20, 2014 - doc - 37.5 KB
Aug 20, 2014 - xls - 96.5 KB
Aug 27, 2014 - ppt - 502.5 KB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

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