| Date |
Meeting |
Location |
Agenda |
Documents |
Minutes |
| December 19, 2023 |
Rules Committee |
Zoom |
Public Notice / Agenda Starts at 2:30p CST |
Public Comments on Definitions – Compiled |
December 19, 2023 Minutes |
| December 18, 2023 |
Public Relations Committee |
Zoom |
Public Notice / Agenda Starts at 12:00p CST |
|
NOTES from December 19, 2023 Meeting |
| December 11, 2023 |
Executive Committee |
Zoom |
Public Notice / Agenda Starts at 1:00p CST |
|
December 11, 2023 Minutes |
| December 11, 2023 |
Finance Committee |
Zoom |
Public Notice / Agenda Starts at 9:00a CST |
|
December 11, 2023 Minutes |
| November 14, 2023 |
Rules Committee |
Zoom |
Public Notice / Agenda Starts at 2:30p CST |
Bylaws |
November 14, 2023 Minutes |
| November 13, 2023 |
Executive Committee |
Zoom |
Public Notice / Agenda Starts at 1:00p CST |
|
November 13, 2023 Minutes |
| October 17, 2023 |
Rules Committee |
Zoom |
Public Notice / Agenda
Starts at 10:30a CST |
Bylaws |
October 17, 2023 Minutes |
| October 16, 2023 |
OTCC Annual Business Meeting |
Zoom |
Public Notice / Amended Agenda
Starts at 10a CST |
August 3&4, 2022 Draft Minutes; Draft Budget – FY24; Draft Data System RulesOTCC ABM Presentation |
Draft Minutes: 10.16.23 |
| October 12, 2023 (rescheduled from Oct. 9) |
Executive Committee |
Zoom |
Public Notice / Agenda Starts at 1p CST |
Data System Rules Draft; Draft Budget FY24 |
October 12, 2023 Minutes |
| October 3, 2023 |
Finance Committee |
Zoom |
Public Notice / Agenda |
Draft Budget – FY24 |
October 3, 2023 Minutes |
| September 12, 2023 |
Joint Commission RFP Meeting |
Register Here to join virtually |
Public Notice / Agenda |
|
Minutes: 9.12.23 |
| September 11, 2023 |
Executive Committee |
Zoom |
Public Notice / Amended Agenda |
|
Sept. 11, 2023 Minutes |
| August 22, 2023 |
Rules Committee |
Zoom |
Public Notice / Agenda |
Bylaws |
August 22, 2023 Minutes |
| August 21, 2023 |
Public Relations Committee |
Zoom |
Public Notice / Agenda |
|
August 21, 2023 Minutes |
| August 14, 2023 |
Executive Committee |
Zoom |
Public Notice and AMENDED Agenda |
|
August 14, 2023 Minutes |
| August 1, 2023 |
Finance Committee |
|
Cancelled |
|
N/A |
| July 18, 2023 |
Rules Committee |
|
Cancelled |
OTCC Bylaws |
N/A |
| June 27, 2023 2:30 – 4:00 CST |
Rules Committee |
Zoom |
Public Notice and Agenda |
|
Minutes |
| June 12, 2023 02:00 PM ET |
Executive Committee |
Zoom (register) |
Public Notice and Agenda |
Proposed Draft Rule on Data Set Requirements |
June 12, 2023 Minutes |
| June 5, 2023, 1:00 pm ET |
Finance Committee |
Zoom (register) |
Public Notice and Agenda |
N/A |
June 5, 2023 Minutes |
| May 16, 2023, 3:30 pm ET |
Rules Committee |
Zoom (register) |
Public Notice and Agenda |
N/A |
Minutes |
| May 15, 2023, 1:00 pm ET |
Communications Committee |
Zoom (register) |
Public Notice and Agenda |
N/A |
Minutes |
| May 8, 2023, 2:00 pm ET |
Executive Committee |
Zoom (register) |
Public Notice and Agenda |
Draft Rule on DefinitionsDraft Rule on Data Set RequirementsProposed Member State Survey |
Minutes |
| May 1, 2023, 2:00 pm ET (postponed from April 10) |
Executive Committee |
Zoom (register) |
Public Notice and AgendaAmended Agenda |
Draft BudgetDraft Rule on DefinitionsDraft Rule on Data Set Requirements |
Minutes |
| April 24, 2023, 1:00 pm ET (postponed from April 17) |
Communications Committee |
Zoom (register) |
Public Notice and Agenda |
N/A |
Minutes |
| April 18, 2023, 3:30 pm ET |
Rules Committee |
Zoom (Register) |
Public Notice and Agenda |
Proposed Draft Rule on DefinitionsProposed Draft Rule on
Data Set Requirements |
Minutes |
| April 4, 2023, 2:00 pm ET |
Finance Committee |
Zoom (register) |
Public Notice Information and Agenda |
Updated Draft Budget |
Minutes |
| March 28, 2023, 3:30 pm ET (Postponed from March 21) |
Rules Committee |
Zoom (register) |
Public Notice Information and Agenda |
Proposed Draft Rule on DefinitionsProposed Draft Rule on
Data Set Requirements |
Minutes |
| March 20, 2023, 1:00 pm ET |
Communications Committee |
Zoom (register) |
Public Notice Information and Agenda |
N/A |
Minutes |
| March 13, 2023, 2:00 pm ET |
Executive Committee |
Zoom (register) |
Public Notice Information and Agenda |
N/A |
Minutes |
| February 21, 3:30 p.m. ET |
Rules Committee |
Zoom (register) |
Public Notice Information and AgendaAmended Agenda |
N/A |
Minutes |
| Wednesday, February 15, 1:00 p.m. ET |
Finance Committee |
Zoom (register) |
Public Notice and Agenda Information |
Updated Draft Budget |
Minutes |
| Monday, February 13, 2:00 p.m. ET |
Executive Committee |
Zoom (register) |
Public Notice and Agenda Information |
N/A |
Minutes |
| Tuesday, January 31, 2023, 3:30 p.m. ET |
Rules Committee |
Zoom (register) |
Public Notice Information and Agenda |
N/A |
Minutes |
| Tuesday, January 24, 2023, 10:00 am ET |
Executive Committee Special Meeting |
Zoom (register) |
Public Notice and Information and Agenda |
N/A |
Minutes |
| Wednesday, January 18, 2023, 1:00 pm ET |
Finance Committee |
Zoom (register) |
Public Notice Information and Agenda |
Draft Budget |
Minutes |
| Tuesday, January 17, 2023, 11:00 a.m. ET |
Communications Committee |
Zoom (register) |
Public Notice Information and Agenda |
N/A |
Minutes |
| Monday, January 9, 2:00 p.m. ET |
Executive Committee |
Zoom (register) |
Public Notice Information and Agenda |
N/A |
Minutes |
| Tuesday, December 20, 2022, 4:00 p.m. ET |
Rules Committee |
Zoom (register) |
Public Notice Information and Agenda |
N/A |
Minutes |
| Monday, December 12, 2:00 p.m. ET |
Executive Committee |
Zoom (register) |
Public Notice Information and AgendaAmended Agenda |
RFP Evaluation form for Committee |
Minutes |
| Wednesday, November 30, 1:00 p.m. ET |
Finance Committee |
Zoom (register) |
Public Notice Information and Agenda |
Survey Questions |
Minutes |
| Monday, November 21, 2:00 p.m. ET |
Executive Committee |
Zoom (register) |
Public Notice Information and AgendaAmended Agenda |
N/A |
Minutes |
| Tuesday, November 15, 4:00 p.m. ET |
Rules Committee |
Zoom (register) |
Public Notice Information and Agenda |
N/A |
Minutes |
| Monday, November 14, 3-4 p.m. ET |
Communications Committee |
Zoom (register) |
Agenda with revised time frames (posted 11/9)Public Notice Information and Agenda |
N/A |
Minutes |
| Wednesday, October 19, 1-2 p.m. ET |
Finance Committee |
Zoom (register) |
Public Notice Information and Agenda |
N/A |
Minutes |
| Tuesday, October 18, 4-5 p.m. ET |
Rules Committee |
Zoom (register) |
Public Notice Information and Agenda |
N/A |
Minutes |
| Monday, October 17, 2022, 2-3 p.m. ET |
Executive Committee |
Zoom (register) |
Public Notice Information and Agenda |
N/A |
Minutes |
| September 12, 2 p.m. ET |
Executive Committee |
Zoom (register) |
Agenda |
Draft RFPs |
Minutes |
| August 3 & 4, 2022, 10 a.m.-5 p.m. ET |
Commission |
Zoom (Register HERE) |
Agenda |
Meeting PacketCompact Legislation |
Minutes |