DMTF Meeting

August 14, 2017
09:30 AM
ERCOT Austin Room 168
7620 Metro Center Dr.
Austin, TX 78744
Teleconference: 877-668-4493
Meeting number: 624 079 987
Meeting password: 0814

Agenda

1.

Antitrust Admonition

Chair

9:30am

2.

Introductions

Group

 

3.

Approval of June Meeting Minutes

Group

 

4.

DMTF Leadership

Group

10:00am

5.

Finalize/Formally Accept TF Scope Document

Group

10:30am

6.

TF Progress Discussion

Group

11:00am

7.

Lunch

Group

12:00pm

8.

TF Progress Discussion/Assign Action Items

Group

1:00pm

9.

Next Meeting

Group

3:00pm

10.

Adjourn

Chair

3:30pm

Scheduled DMTF Meetings