***** EXTERNAL email. Please be cautious and evaluate before you click on links, open attachments, or provide credentials. *****

Sending on behalf of Bob Helton and Diana Coleman-

Subcommittee/Working Group/Task Force Leadership,

The Annual TAC/TAC Subcommittee Structural and Procedural Review is scheduled for Thursday, September 13th.   As part of the annual review process, subcommittees/working groups/task forces should complete a self-assessment to gauge whether or not the groups are still necessary and/or if efficiencies can be found.

TAC Leadership is requesting that the following criteria be used to complete the assessment.


*         Review of Scope - Is the Scope still valid and is the subcommittee/working group/task force still performing these functions; Does the scope need to be revised?

*         Review Open Action Items list - Is the subcommittee/working group/task force discussing open issues, ongoing issues, etc.

*         How often does the subcommittee/working group/task force meet and how long are their meetings?  Are meetings well attended?

*         Does the subcommittee/working group/task force have a similar scope with another subcommittee/working group/task force - if so, can the groups be consolidated?

*         If applicable, review subcommittee/working group/task force procedures. (voting, process, etc.)

*         Is the subcommittee/working group/task force still necessary?



[cid:image001.jpg@01D16FE2.A112C930]<ercot.com>


Suzy Clifton
Market Rules Analyst
O: 512.248.4204 | M: 512.659.2969
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