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Special TAC Meeting - Webex only

June 07, 2022
01:00 PM - 03:00 PM
Teleconference: 877-668-4493
Meeting number: 2551 581 1345
Meeting password: JuX#24

Comments

TAC Standing Representatives intending to vote should join through Webex and have access to their company email.

  • Submit Alternate Representative or Proxy designations by 3PM no later than one day prior to the meeting
  • An email with a unique validation code will be sent to all TAC Standing Representatives and their designated Alternative Representative
    • To allow validation of your login and ensure your ability to vote in the meeting as a representative of your company, please copy and paste your login given in the email when logging into the WebEx
  • If you are using a phone for audio, please associate your phone to your name by using the "Call me" option (easiest) or the "Call in" option and enter your assigned Attendee ID when prompted
  • All votes will be conducted via roll call
  • Use the Chat function to queue for comments/motions (not Raise Hand or commenting from the phone) – reply to Everyone
  • Log in to Webex 15 minutes prior to the meeting start so that quorum can be established and logins can be validated

Agenda

1.

Antitrust Admonition

Clif Lange

1:00 p.m.

2.

Proposed Maximum Daily Resource Planned Outage Capacity Methodology (Related to NPRR1108, ERCOT Shall Approve or Deny All Resource Planned Outage Requests) (Vote)


1:05 p.m.

3.

Review of Operations on May 13, 2022

Woody Rickerson



Adjourn


3:00 p.m.

Scheduled TAC Meetings

Aug 1, 2022 - doc - 183.5 KB
May 31, 2022 - doc - 100.5 KB
Jun 7, 2022 - zip - 495.2 KB
May 31, 2022 - zip - 482.5 KB

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