Meeting · TAC
TAC Subcommittee Restructuring Task Force
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
VirtualWebEx / Teams
Dial-in877-668-4493
Agenda 8 items
- 1. Antitrust Admonition — R. Zerwas · 1:30 p.m.
- 2. Review of TAC Action Items & Background — B. Helton · 1:35 p.m.
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3.
Review of RMS/COPS Functions
— R. Zerwas
· 1:50 p.m.
- Review of RMS & COPS Functions · Staff Report
- 2 5 18 WG TF Workshop · Stakeholder Presentation
-
4.
Discussion of Current Options Proposed
— R. Zerwas
· 2:05 p.m.
- Retail Market and Commercial Operations Subcommittee (RMCOS) RAH MT · Stakeholder Presentation
- TAC 2018 01 25 Subcommittee strawman v8 · Legal filings and governance
-
5.
Additional Proposals
— OPEN
- Retail Market and Commercial Operations Subcommittee (RMCOS) RAH MT · Stakeholder Presentation
- TAC 2018 01 25 Subcommittee strawman v8 · Legal filings and governance
-
6.
Discussion of Voting Structure
— L. Butterfield
· 3:00 p.m.
- Review of COPS RMS Voting Structures 020518 · Staff Report
- 7. Next Steps — R. Zerwas · 3:15 p.m.
- Adjourn · 3:30 p.m.
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Agenda TAC TaskForce 20180205 | Meeting Agenda | doc | Jan 29 '18 |
| Meeting Materials TACSubTF 20180205 | zip | Feb 5 '18 |