Meeting · TAC
TAC Special Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rm. 206
Agenda 10 items
- 1. Antitrust Admonition — R. Comstock · 9:30 a.m.
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2.
Update on PUC Discussion of Nodal Transition
— M. Dreyfus
· 9:35 a.m.
- PUC Discussion of Nodal Transition · Stakeholder Presentation
-
3.
PUCT Staff Discussion -- Scope & Design of Proceedings
— K. Rogas/PUCT Staff
· 9:50 a.m.
- PUCT Nodal-Related Proceedings · Stakeholder Presentation
-
4.
Status Report on Remaining TNT Items
— B. Bojorquez
· 10:10 a.m.
- TNT Update · Project Documents
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5.
Presentation of TNT Transition Plan* Vote
— J. Meyer
· 10:30 a.m.
- TNT Transition Plan · Project Documents
- TNT Transition Plan Outline · Project Documents
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6.
ERCOT Implementation and Readiness Plan
— T. Doggett
· 11:00 a.m.
- ERCOT Nodal Readiness Plan · Project Documents
- 7. Stakeholder Role in Process and Implementation* Stakeholder Governance Interim Incremental Revisions to Existing Market Design & Potomac Recommendations Wrap Up Overlay ERCOT Timeline on PUC Timeline Others Vote — R. Comstock · 11:30 p.m.
- 8. Other Business — R. Comstock · 12:55 p.m.
- 9. Adjourn — R. Comstock · 1:00 p.m.
- 10. Future TAC Meetings September 8, 2005 October 6, 2005
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| All TAC Meeting Documents | zip | Sep 8 '05 | |
| Meeting Agenda | Meeting Agenda | doc | Sep 1 '05 |
| Meeting Minutes | Meeting Minutes | doc | Oct 20 '05 |