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

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