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ERCOT Board of Directors Meeting: Texas Regional Entity, a Division of ERCOT

November 13, 2007
03:00 PM - 05:00 PM
RSVP: Pam Jones
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

Agenda

Item

Topic

Presenter

Time

1.

Call to Order

 

3:00 p.m.

Adjourn to Executive Session

2.

Executive Session

 

3:05 p.m.

 

a. Approval of October 16, 2007, Minutes* (Vote)

 

3:05 p.m.

Adjourn to Open Session

3.

Approval of October 16, 2007, Minutes* (Vote)

 

3:10 p.m.

4.

Compliance Update*

 

3:15 p.m.

5.

Other Business

 

3:30 p.m.

Adjourn

Scheduled BOARD Meetings

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