Meeting · TAC
Special TAC Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rooms A, B and C
VirtualWebEx / Teams
Dial-in877-668-4493
Agenda 8 items
- 1. Antitrust Admonition — Clif Lange · 9:30 a.m.
-
2.
Credit Finance Sub Group (CFSG) Confirmation of CFSG Members Vote
— Brenden Sager
· 9:35 a.m.
- 2023-TAC-CFSG-Membership-Ballot-03312023 · Revision Request Ballot
- CFSG-TAC-31Mar2023 · Committee Report
- 3. Phase 2 Bridging Options Vote · 9:45 a.m.
-
ERCOT Recommendation
— Kenan Ogelman
- Proposed-Bridging-Option-Discussion---Special-TAC---033123 · Staff Report
- Bridging-Option-Feedback-Summary-Slide-032123-TAC · Staff Report
-
TAC Recommendation
— Clif Lange
- Proposed-Bridging-Option-Discussion---Special-TAC---033123 · Staff Report
- Bridging-Option-Feedback-Summary-Slide-032123-TAC · Staff Report
-
Discussion on TAC Communication to Reliability and Markets Committee
- Proposed-Bridging-Option-Discussion---Special-TAC---033123 · Staff Report
- Bridging-Option-Feedback-Summary-Slide-032123-TAC · Staff Report
- 4. Other Business · 12:10 p.m.
- Adjourn · 12:15 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | Motion Passes | 25 | 0 | 0 | xls |
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Approved Minutes Tac 20230331 | Meeting Minutes | docx | Jun 12 '23 |
| Agenda-TAC-2023031-FINAL | Meeting Agenda | doc | Mar 24 '23 |