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Board Meeting

August 20, 2002
10:00 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rm. 206

Scheduled BOARD Meetings

Key Documents

Draft Board Position Description
Dec 11, 2002 - doc - 23 KB
Draft ERCOT Mission and Goals
Dec 11, 2002 - doc - 23.5 KB
Draft minutes for July 16, 2002 Board Meeting
Dec 11, 2002 - doc - 132.5 KB
Draft minutes for June 10, 2002 Executive Session
Dec 11, 2002 - doc - 98.5 KB
Draft minutes for June 17, 2002 Board Meeting
Dec 11, 2002 - doc - 149 KB
Draft minutes for May 21, 2002 Board Meeting
Dec 11, 2002 - doc - 182.5 KB
Draft minutes for May 30, 2002 Executive Session
Dec 11, 2002 - doc - 98 KB
Generation Reserve Margin Decision Template
Dec 11, 2002 - doc - 158 KB
Governance Decision Template
Dec 11, 2002 - doc - 27 KB
Governance Working Group memorandum
Dec 11, 2002 - doc - 268.5 KB
Meeting Agenda
Board of Directors Meeting Agenda (August 20, 2002)
Dec 11, 2002 - doc - 267 KB
Meeting Minutes
Board of Directors Meeting Minutes (August 20, 2002)
Dec 11, 2002 - doc - 143 KB
PRR Decision Template
Dec 11, 2002 - doc - 155 KB
Request for Records and Information Policy
Dec 11, 2002 - doc - 27.5 KB
TAC Report regarding PRR 328
Dec 11, 2002 - doc - 71 KB
TAC Report regarding PRR 332
Dec 11, 2002 - doc - 78 KB

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