Meeting · OCITF

OCITF Meeting

Concluded date 2017-01-23 time 13:00 ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 168

Dial-in650-479-3208

Revision Requests On The Agenda

Agenda 11 items

1. Antitrust Admonition — L. Jones · 1:00 p.m.
2. Introductions — Task Force
3. Agenda Review — L. Jones
4. Transition Plan from Task Force to Working Group — L. Jones
5. OCWG Process/Timeline Document — M. Henson
6.
OCWG Draft Scope — M. Henson
- Draft OCWG Timeline And Flowchart 1 16 17 · Project Documents
- OCWG Draft Scope 1 16 17 · Legal filings and governance
7.
HITE Methodology Document Updates — M. Henson
- HITEs Methodology R1 1 16 17 · Official Guides and Manuals
8. Update on ERCOT System Changes for NPRR758 — ERCOT
9. Working Group Leadership Discussion — L. Jones
10. Other Business — L. Jones
11. Adjourn — L. Jones · 4:00 p.m.

Documents 2

Name	Doc Type	Type	Posted
Agenda OCITF 1 23 2017 Meeting	Meeting Agenda	doc	Jan 17 '17
Project Update OCITF 20160123	Project Documents	pptx	Jan 23 '17

Name

Doc Type

Type

Posted

Meeting Agenda

doc

Jan 17 '17

Project Documents

pptx

Jan 23 '17