Meeting · TASORTF

TASOR Task Force Meeting

Concluded date 2008-04-01 time 09:30–15:30 ercot.com

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

Agenda 9 items

1. Call to Order — M. Bruce · 9:30 a.m.
2. Antitrust Admonition · 9:32 a.m.
3. Agenda Review · 9:34 a.m.
4. Scope of Work/TASOR TF Timeline · 9:45 a.m.
5. Discussion Topics Governance/Participation Scope of Stakeholder Activities TAC and Subgroup Organization Transition to Nodal ERCOT Resources · 10:15 a.m.
Lunch · 12:00 p.m.
5. Discussion Topics (Resume) · 1:00 p.m.
6. Next Steps/Homework Assignments · 3:15 p.m.
Adjourn · 3:30 p.m.