Meeting · TAC
TAC: Nodal Timeline Interdependencies Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206A
Agenda 3 items
- 1. Antitrust Admonition — R. Comstock · 1:00 p.m.
-
2.
TAC Review of Nodal Review and confirm TAC/TPTF/ERCOT Roles, Responsibilities and Structure Complete Review of Program Charter - timeline, critical path Discussion of Schedule Risks and Assumptions Confirm No Major Gaps in Assumptions Provide Current Status (cost recovery, RFPs, etc.) Review and Confirm TAC Action Items (Zonal PRRs, Schedule Conformance, etc.) Review and confirm Communication Channels, Content and Frequency are Correct Review and Confirm Reporting Mechanism (30 mins/month at TAC plus Submit Formal Written Status to TAC Record) Action Items, Accountability and Due Dates
— ERCOT Nodal Team
· 1:05 p.m. 2:05 p.m. 3:05 p.m. 3:35 p.m. 3:50 p.m. 3:55 p.m. 4:05 p.m. 4:35 p.m. 4:45 p.m.
- 2. TPTF Charter with TAC Changes_011206 · Legal filings and governance
- 2. Nodal Program Charter_v0.9.5 · Project Documents
- Nodal Program Packages v1 5 · Project Documents
- Adjourn — R. Comstock · 5:00 p.m.
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| TAC Agenda May 3, 2006 | Meeting Agenda | doc | Apr 26 '06 |
| Nodal TAC Meeting Minutes 05-03-06-Approved | Meeting Minutes | doc | Jun 1 '06 |