TAC Subcommittee Restructuring Task Force

    February 05, 2018
    01:30 PM - 03:30 PM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 622 411 483
    Meeting password: 020518

    Agenda

    1.

    Antitrust Admonition

    R. Zerwas

    1:30 p.m.

    2.

    Review of TAC Action Items & Background

    B. Helton

    1:35 p.m.

    3.

    Review of RMS/COPS Functions

    R. Zerwas

    1:50 p.m.

    4.

    Discussion of Current Options Proposed

    R. Zerwas

    2:05 p.m.

    5.

    Additional Proposals

    OPEN

     

    6.

    Discussion of Voting Structure

    L. Butterfield

    3:00 p.m.

    7.

    Next Steps

    R. Zerwas

    3:15 p.m.

           
     

    Adjourn

     

    3:30 p.m.

    Scheduled TAC Meetings