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TASOR Task Force Meeting |
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May 27, 2008
09:30 AM - 04:00 PM |
RSVP:
Sheila Letkeman
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206B
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Dial-In: 512-225-7260
Dial-In Code: 3712
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Agenda
9:30 a.m. |
Call to Order |
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9:35 a.m. |
Antitrust Admonition |
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9:37 a.m. |
Agenda Review |
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9:40 a.m. |
Review April 1 TASOR TF Meeting Notes |
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9:50 a.m. |
Review TASOR TF Issues List |
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10:10 a.m. |
Credit Issues Governance Discussion |
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12:00 p.m. |
Lunch |
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1:15 p.m. |
Credit Issues Wrap-Up |
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1:35 p.m. |
Other Governance Issues |
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2:15 p.m. |
Market Participant Engagement |
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2:45 p.m. |
ERCOT Resources |
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3:00 p.m. |
Report to TAC |
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3:20 p.m. |
Next Steps |
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3:45 p.m. |
Adjourn |
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Scheduled TASORTF Meetings
- Apr 01, 2008 - TASOR Task Force Meeting
- May 27, 2008 - TASOR Task Force Meeting
- Jun 25, 2008 - TASOR Task Force Meeting (CANCELLED)
- Jul 22, 2008 - TASOR Task Force Meeting (CANCELLED)
- Aug 26, 2008 - TASOR Task Force Meeting (CANCELLED)
- Sep 25, 2008 - TASOR Task Force Meeting
Key Documents
050808 TASOR TF Report to TAC
TASOR TF Report to May TAC
052708 TASOR TF credit governance discussion item
Credit Governance
Proposal_for_Credit_Work_Group_Revised_Governance_040408 TAC
CWG Governance Proposal from April 08 TAC
TAC Procedures Comparison_052208
TAC Procedures Comparison
TASOR TF Homework 052008
TASOR TF Homework
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