1.

Antitrust Admonition

R. Comstock

1:00 p.m.

2.

TAC Review of Nodal

• Review and confirm TAC/TPTF/ERCOT Roles, Responsibilities and Structure
• Complete Review of Program Charter - timeline, critical path
• Discussion of Schedule Risks and Assumptions
• Confirm No Major Gaps in Assumptions
• Provide Current Status (cost recovery, RFPs, etc.)
• Review and Confirm TAC Action Items (Zonal PRRs, Schedule Conformance, etc.)
• Review and confirm Communication Channels, Content and Frequency are Correct
•  Review and Confirm Reporting Mechanism (30 mins/month at TAC plus Submit Formal Written Status to TAC Record) 
• Action Items, Accountability and Due Dates

ERCOT Nodal Team

 3:05 p.m.
 3:35 p.m.

4:45 p.m.

Adjourn

R. Comstock

5:00 p.m.