Meeting · TAC
TAC Special Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rm. 206
Agenda 13 items
- 1. Antitrust Admonition — R. Comstock · 9:00 a.m.
-
2.
Discussion of Voting Items Carried Over from May 5th Meeting Vote
— R. Comstock
· 10:00 a.m.
- May 6th Roll Call Vote · Revision Request Ballot
-
3.
Approval of TAC ADR Task Force Meeting Minutes from 4/22/05
— S. McClendon
· 10:05 a.m.
- TAC ADR Taskforce 4/22/05 Minutes · Meeting Minutes
- 4. Discussion of ADR Issues* Introductions Scope & Relevant Protocols, PURA, and PUC Rules Vote — S. McClendon · 10:10 a.m.
-
Retail Data Variance and Wholesale Settlement Brief
— B. Day
· 10:20 a.m.
- TAC ADR Taskforce 4/12/05 Notes - Approved · Meeting Minutes
- TAC ADR Taskforce 4/18/05 Minutes - Approved · Meeting Minutes
- TAC ADR Taskforce Presentation to TAC · Committee Report
-
Interpretations of Protocol ERCOT’s TXU’s
— S. McClendon
· 11:00 a.m.
- TAC ADR Taskforce 4/12/05 Notes - Approved · Meeting Minutes
- TAC ADR Taskforce 4/18/05 Minutes - Approved · Meeting Minutes
- TAC ADR Taskforce Presentation to TAC · Committee Report
-
ERCOT Perspective
— A. Gallo
· 11:15 a.m.
- TAC ADR Taskforce 4/12/05 Notes - Approved · Meeting Minutes
- TAC ADR Taskforce 4/18/05 Minutes - Approved · Meeting Minutes
- TAC ADR Taskforce Presentation to TAC · Committee Report
-
Discussion of Legal Perspectives
— B. JonesR. Thomason TEAMOPUC -- L. Pappas
· 11:30 a.m.
- TAC ADR Taskforce 4/12/05 Notes - Approved · Meeting Minutes
- TAC ADR Taskforce 4/18/05 Minutes - Approved · Meeting Minutes
- TAC ADR Taskforce Presentation to TAC · Committee Report
- Lunch · 12:00 p.m.
-
Introduction to Issues, Advantages, and Disadvantages of the Interpretations
— S. Claiborn-Pinto
· 1:00 p.m.
- TAC ADR Taskforce 4/12/05 Notes - Approved · Meeting Minutes
- TAC ADR Taskforce 4/18/05 Minutes - Approved · Meeting Minutes
- TAC ADR Taskforce Presentation to TAC · Committee Report
-
Issues, Advantages, and Disadvantages of the Interpretations
— S. Claiborn-Pinto
· 1:20 p.m.
- TAC ADR Taskforce 4/12/05 Notes - Approved · Meeting Minutes
- TAC ADR Taskforce 4/18/05 Minutes - Approved · Meeting Minutes
- TAC ADR Taskforce Presentation to TAC · Committee Report
-
Discussion, Questions and Answers
— S. Claiborn-PintoS. McClendon
· 2:20 p.m.
- TAC ADR Taskforce 4/12/05 Notes - Approved · Meeting Minutes
- TAC ADR Taskforce 4/18/05 Minutes - Approved · Meeting Minutes
- TAC ADR Taskforce Presentation to TAC · Committee Report
- 5. Adjourn — Read Comstock · 3:30 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| TAC | Motion Passes | 23 | 4 | 0 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| All TAC Meeting Documents | zip | May 25 '05 | |
| Market Operations Presentation - BOD Meeting - 11/16/04 | Staff Report | ppt | May 2 '05 |
| Meeting Agenda | Meeting Agenda | doc | May 2 '05 |
| Meeting Minutes | Meeting Minutes | doc | Jun 21 '05 |