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TAC Subcommittee Restructuring Task Force |
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February 05, 2018
01:30 PM - 03:30 PM |
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
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Teleconference: 877-668-4493
Meeting number: 622 411 483
Meeting password: 020518
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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 |
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| 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
- Nov 30, 2017 - TAC Meeting
- Jan 25, 2018 - TAC Meeting
- Feb 05, 2018 - TAC Subcommittee Restructuring Task Force
- Feb 22, 2018 - TAC Meeting
- Mar 05, 2018 - TAC Subcommittee Restructuring Task Force
- Mar 22, 2018 - TAC Meeting
- Apr 26, 2018 - TAC Meeting (CANCELLED)
Key Documents
Jan 29, 2018 - doc - 94.5 KB
Feb 5, 2018 - ppt - 1.6 MB
Jan 29, 2018 - pptx - 74.7 KB
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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