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TAC Subcommittee Restructuring Task Force

February 05, 2018
01:30 PM - 03:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
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

Key Documents

Jan 29, 2018 - doc - 94.5 KB
Feb 5, 2018 - ppt - 1.6 MB
Feb 5, 2018 - ppt - 228.5 KB
Jan 29, 2018 - pptx - 71.4 KB
Feb 1, 2018 - pptx - 61.2 KB
Feb 5, 2018 - zip - 1.1 MB

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