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Urgent Board of Directors Meeting

June 06, 2008
02:00 PM
RSVP: Pam Jones
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Dial-In: 1-866-469-3239
Dial-In Code: 18194331

Agenda

Item

Topic

Presenter

Time

1.

Call to Order

M. Armentrout

2:00 p.m.

2.

Protocol Revision Request (PRR764)*

M. Armentrout

2:00 p.m.

 

a. Discussion

 

 

b. Vote

 

 

Adjourn Urgent Board of Directors Meeting

Scheduled BOARD Meetings

Key Documents

Jun 5, 2008 - doc - 58.5 KB

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