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TASOR Task Force

This report discusses governance issues such as technical amendments, policy clarification, and division of labor between stakeholders. It also explores ways to improve meeting participation through conference call options and web conferencing.

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TASOR Task Force

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  1. TASOR Task Force • Key Topics • governance issues • meeting participation • committee organization Report to TAC May 8, 2008

  2. Governance Issues • Technical amendments / clarifications / nomenclature • Policy issues • Clarify roles and division of labor between TRE, ISO, and stakeholders • Phone voting • Treatment of abstentions when tallying votes • Minority position: recusal of chair and/or vice chair under certain conditions • Minority position: modification of market segments / creation of new market segments

  3. Meeting Participation • Exploring new conference call options with more lines available for phone participants • Exploring possibility of Texas Admin coverage of key meetings • Exploring greater use of WebEx with smartboard • Technical challenges • Need more microphones in meeting rooms • Offsite meetings are very challenging • Move annual operator training offsite • Stakeholder input on new ERCOT facility design

  4. Committee Organization • Divergent views on “Task Force proliferation” • General consensus existing subcommittee structure is appropriate • Credit policy issues • Document management / ercot.com organization • Minority position: Should Demand Side Work Group move from WMS to COPS or RMS?

  5. Next Meeting • Tuesday, May 27, ERCOT Austin • Agenda • Credit policy issues / CWG governance • General governance issues TASOR TF webpage: www.ercot.com/committees/board/tac/tasortf/index.html E-mail: TASORTF@lists.ercot.com Comments on stakeholder governance / organization and suggestions for improvement in stakeholder processes welcome. Send to: mark.j.bruce@fpl.com

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