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ERCOT Board of Directors Meeting

November 17, 2008
10:00 AM - 03:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

Agenda

Item

Topic

Presenter

Time

1.

Call Open Session to Order

N. Capezzuti

3:00 p.m.

2.

Consideration of Board Nominations/Re-Nominations

N. Capezzuti

3:05 p.m.

3.

Other Business

N. Capezzuti

3:25 p.m.

4.

Adjourn

N. Capezzuti

3:30 p.m.

Scheduled BOARD Meetings

Key Documents

Nov 10, 2008 - doc - 79 KB
Nov 10, 2008 - pdf - 94.8 KB
Item 05b - Market Operations Report
Board Meeting Material
Nov 10, 2008 - pdf - 189 KB
Item 05c - IT Report
Board Meeting Material
Nov 10, 2008 - pdf - 418.3 KB
Item 05d - Grid Operations Report
Board Meeting Material
Nov 10, 2008 - pdf - 100.7 KB
Item 05e - System Planning Report
Board Meeting Material
Nov 10, 2008 - pdf - 35.6 KB
Item 05f - EILS Update
Board Meeting Material
Nov 10, 2008 - pdf - 178.7 KB
Nov 10, 2008 - pdf - 33.7 KB
Item 07 - Nodal Update
Board Meeting Material
Nov 10, 2008 - pdf - 53.1 KB
Nov 10, 2008 - pdf - 70.9 KB
Nov 11, 2008 - pdf - 40.9 KB
Nov 10, 2008 - zip - 37.3 KB
Nov 10, 2008 - zip - 62.4 KB
Item 11a - Protocol Revision Requests
Board Meeting Material
Nov 10, 2008 - zip - 77.1 KB
Nov 10, 2008 - zip - 332.8 KB
Nov 10, 2008 - zip - 270.5 KB
Item 11d - Appeals of OGRR208
Board Meeting Material
Nov 10, 2008 - zip - 3.6 MB
Item 13 - Future Agenda Items
Board Meeting Material
Nov 10, 2008 - pdf - 21.1 KB
Presentation - TAC Report
Board Meeting Presentation
Nov 18, 2008 - ppt - 293 KB
November 17, 2008 Board Meeting Minutes
Approved Board Meeting Minutes
Dec 15, 2008 - pdf - 230.2 KB
Proxy and Alternate Rep Form
Board Meeting Material
Jan 15, 2008 - doc - 30.5 KB

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