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TAC/ TAC Subcommittee Structural and Procedural Review

August 25, 2016
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Teleconference: 877-668-4493
Meeting number: 626 321 490
Meeting password: TAC

Comments

TAC/TAC Subcommittee Structural and Procedural Review will begin following the conclusion of the TAC meeting.


Agenda

1.

Antitrust Admonition

TAC Chair

1:00 p.m.

2.

Alignment of TAC Goals and Approved Revision Requests with TAC Goals and ERCOT Strategic Plan

TAC Chair

1:05 p.m.

3.

TAC Subcommittee Structural Review

  • Committee Strategic Alignment
  • Frequency/Efficiency of Meetings
  • Working Groups/Task Forces
  • Governance of Other Groups

TAC Chair

1:20 p.m.

4.

Revision Request Process Discussion

  • NPRRs and Associated Guide Revisions

TAC Chair

2:00 p.m.

5.

Other Binding Documents

TAC Chair

2:15 p.m.

6.

Review of Open Action Items

TAC Chair

2:30 p.m.

7.

Other Business

TAC Chair

2:45 p.m.

 

Adjourn

 

3:00 p.m.

Scheduled TAC Meetings

Key Documents

Aug 18, 2016 - doc - 84.5 KB

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