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ERCOT Board Meeting

October 21, 2003
10:00 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rm. 206

Scheduled BOARD Meetings

Key Documents

2004 CSCs and Congestion Zones
Oct 17, 2003 - doc - 916.5 KB
2004 Proposed Budget
Oct 17, 2003 - doc - 218 KB
Annual Meeting Vote
Oct 17, 2003 - doc - 152.5 KB
Draft Minutes
Oct 17, 2003 - doc - 221.5 KB
ERCOT Comments on PRR 381
Oct 17, 2003 - doc - 88 KB
ERCOT Planning Charter and Process
Oct 17, 2003 - doc - 350.5 KB
ERCOT Progress Report - Noel
Oct 28, 2003 - ppt - 357.5 KB
Finance & Audit Committee Charter
Oct 17, 2003 - doc - 214 KB
Financial Summary - Buckles
Oct 28, 2003 - ppt - 1.1 MB
IT Update - Shoquist
Oct 28, 2003 - ppt - 212 KB
Market Operations Update - Giuliani
Oct 28, 2003 - ppt - 136.5 KB
Meeting Agenda
Board of Directors Meeting Agenda (October 21, 2003)
Oct 17, 2003 - doc - 258 KB
Meeting Minutes
Board of Directors Meeting Minutes (October 21, 2003)
Nov 21, 2003 - pdf - 326.9 KB
PRR Impact Analysis Proposal - Wallace
Oct 28, 2003 - ppt - 179 KB
PRRs 381, 427, 428, 444, 447 and 460
Oct 17, 2003 - doc - 155.5 KB
PRRs 381, 427, 428, 444, 447 and 460-Attachment A
Oct 17, 2003 - zip - 130.9 KB
PRRs 381, 427, 428, 444, 447 and 460-Impact Analsys for TAC
Oct 17, 2003 - zip - 120.1 KB
PUCT Filing-Congestion Rights and Day Ahead
Oct 17, 2003 - doc - 158.5 KB
PUCT Filing-Congestion Rights and Day Ahead-Attachment A
Oct 17, 2003 - doc - 27.5 KB
PUCT Filing-Congestion Rights and Day Ahead-Attachment B
Oct 17, 2003 - doc - 25 KB
PUCT Filing-Congestion Rights and Day Ahead-Attachment C
Oct 17, 2003 - doc - 19 KB
RMR Exit Strategies
Oct 17, 2003 - doc - 157.5 KB
RMR Exit Strategies-Attachment A
Oct 17, 2003 - doc - 36 KB
RMR Exit Strategies-Attachment B
Oct 17, 2003 - doc - 34.5 KB
RMR Exit Strategy - Bojorquez
Oct 28, 2003 - ppt - 984 KB
TAC Report - Garza
Oct 28, 2003 - ppt - 374.5 KB
TNT Board Update
Oct 17, 2003 - ppt - 151.5 KB
TNT Board Update - Doggett
Oct 28, 2003 - ppt - 151.5 KB
TNT TAC Report - Garza
Oct 28, 2003 - ppt - 16.5 KB
TNT Votes October 13, 2003
Oct 17, 2003 - zip - 53.7 KB

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