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 9 items
- 1. Antitrust Admonition — J. Lee
- 2. Introductions
-
3.
Review of Feb 22nd TAC discussion; TSRTF recommendations; TSRTF directives
— J. Lee
- TSRTF Update to TAC 20180222 · Committee Report
-
4.
Identify & redline COPS, RMS, WMS and TAC procedures
— All
- COPS Task Force Documents
- RMS Procedures TAC 2018 Updates DRAFT revised version2 · Legal filings and governance
- TAC Procedures COPS Removal DRAFT revised · Legal filings and governance
- TACSRTF Redlines 030518
- 5. Identify & redline Other Binding Documents (OBDs) for impacted subcommittees — All
- 6. Evaluate need to modify subcommittee voting structure(s) — All
- 7. Review of stakeholder review/approval schedule — Market Rules
- 8. Next Steps — J. Lee
- Adjourn
Documents 1
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| TSRTF Agenda 20180305 | Meeting Agenda | doc | Feb 28 '18 |