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TAC Subcommittee Restructuring Task Force |
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March 05, 2018
10:00 AM |
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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: 626 659 108
Meeting password: 030518
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Agenda
1. |
Antitrust Admonition |
J. Lee |
2. |
Introductions |
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3. |
Review of Feb 22nd TAC discussion; TSRTF recommendations; TSRTF directives |
J. Lee |
4. |
Identify & redline COPS, RMS, WMS and TAC procedures |
All |
5. |
Identify & redline Other Binding Documents (OBDs) for impacted subcommittees |
All |
6. |
Evaluate need to modify subcommittee voting structure(s) |
All |
7. |
Review of stakeholder review/approval schedule |
Market Rules |
8. |
Next Steps |
J. Lee |
Adjourn |
Scheduled TAC Meetings
- 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)
- May 24, 2018 - TAC Meeting
- Jun 19, 2018 - TAC Workshop: Amendments to ERCOT Bylaws
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