1.

Antitrust Admonition

TAC Chair

1:00 p.m.

2.

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

TAC Chair

1:05 p.m.

3.

TAC Subcommittee Structural Review

• Committee Strategic Alignment
• Frequency/Efficiency of Meetings
• Working Groups/Task Forces
• Governance of Other Groups

TAC Chair

1:20 p.m.

4.

Revision Request Process Discussion

• NPRRs and Associated Guide Revisions

TAC Chair

2:00 p.m.

5.

Other Binding Documents

TAC Chair

2:15 p.m.

6.

Review of Open Action Items

TAC Chair

2:30 p.m.

7.

Other Business

TAC Chair

2:45 p.m.

Adjourn

3:00 p.m.