Meeting · TAC
Special TAC Meeting - Webex Only
VirtualWebEx / Teams
Dial-in877-668-4493
Agenda 11 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 p.m.
- 2023-TAC-CFSG-Ballot-20230410 · Revision Request Ballot
- 3. Phase 2 Bridging Options Vote — Clif Lange · 9:45 a.m.
-
TAC Recommendation
- 2023-TAC-Bridging-Solution-Ballot-20230410 · Revision Request Ballot
- Proposed-Bridging-Option-Discussion---Special-TAC---033123 · Staff Report
- Consumer-Comments-on-TAC-Bridge-Solutions-discussion · Revision Request Comments
- Response-to-Joint-Consumers-20230407-Comments---Luminant-FINAL · Revision Request Comments
- Discussion on Enhancement of ORDC — Clif Lange
-
TAC-Requested ORDC Analysis
— Dave Maggio
- TAC-Requested-ORDC-Analysis---Special-TAC---041023 · Staff Report
- Discussion on Procurement of Ancillary Services — Clif Lange
- Consumer Protection — TBD
- TAC Communication to Reliability and Markets Committee
- 4. Other Business · 12:10 p.m.
- Adjourn · 12:15 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | Motion Passes | 21 | 6 | 2 | xls | |
| TAC | Motion Passes | 29 | 0 | 0 | xls |
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Approved Minutes Tac 20230410 | Meeting Minutes | docx | Jun 12 '23 |
| Agenda-TAC-20230410-FINAL | Meeting Agenda | doc | Apr 3 '23 |