Technical Dispute Review Board – May 24, 2024
3:00 pm - 4:00 pm
1. Call to Order
2. Minutes
3. Introductions
4. Communication with the Parties on the Pre-Hearing meeting agenda
5. Review of the dispute as verbally described by the parties
6. Initial thoughts on documents in the SharePoint Site
7. Clarification needed of who will speak for the Authority in the disputes going forward
8. Considerations of the comments and feedback on the draft Operating Procedures from the Parties
9. Consideration of industry technical standards and code
10. Thoughts on initial administrative matters including time charging
11. Other matters
12. Adjournment
None of the members of the Technical Dispute Resolution Board were absent.
1. CALL TO ORDER
Mark Alpert called the meeting to order at 3:00 PM CT. Roll call was taken, and a
quorum of the Technical Dispute Resolution Board was present.
2. APPROVE THE ORDER OF THE AGENDA
MOTION PASSED
Ed Pensock moved to approve the order of the agenda and Charles Boland seconded the motion. On a voice vote, the motion carried.
3. THE FOLLOWING TOPICS WERE DISCUSSED
Communication with the Parties on the Pre-Hearing meeting agenda
· Review of the dispute as verbally described by the parties
· Initial thoughts on documents in the SharePoint Site
. Clarification needed of who will speak for the Authority in the disputes going forward
· Considerations of the comments and feedback on the draft Operating Procedures from the Parties
· Consideration of industry technical standards and code
· Thoughts on initial administrative matters including time charging
4. OTHER BUSINESS – None
5. NEXT MEETING – to be scheduled
6. ADJOURNMENT
Charles Boland moved to adjourn, and Ed Pensock seconded the motion. The meeting adjourned at 4:15 PM CT.