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TASOR Task Force Meeting

May 27, 2008
09:30 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206B
Dial-In: 512-225-7260
Dial-In Code: 3712

Agenda

9:30 a.m.

Call to Order

 

 

9:35 a.m.

Antitrust Admonition

 

 

9:37 a.m.

Agenda Review

 

 

9:40 a.m.

Review April 1 TASOR TF Meeting Notes

 

 

9:50 a.m.

Review TASOR TF Issues List

 

 

10:10 a.m.

Credit Issues Governance Discussion

 

 

12:00 p.m.

Lunch

 

 

1:15 p.m.

Credit Issues Wrap-Up

 

 

1:35 p.m.

Other Governance Issues

 

 

2:15 p.m.

Market Participant Engagement

 

 

2:45 p.m.

ERCOT Resources

 

 

3:00 p.m.

Report to TAC

 

 

3:20 p.m.

Next Steps

 

 

3:45 p.m.

Adjourn

 

 

Scheduled TASORTF Meetings

Key Documents

050808 TASOR TF Report to TAC
TASOR TF Report to May TAC
May 27, 2008 - ppt - 19 KB
May 27, 2008 - ppt - 13 KB
May 27, 2008 - ppt - 14.5 KB
May 20, 2008 - doc - 30.5 KB
Proposal_for_Credit_Work_Group_Revised_Governance_040408 TAC
CWG Governance Proposal from April 08 TAC
May 27, 2008 - doc - 104.5 KB
TAC Procedures Comparison_052208
TAC Procedures Comparison
May 23, 2008 - xls - 22 KB
TASOR TF Homework 052008
TASOR TF Homework
May 21, 2008 - doc - 29 KB

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