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ERCOT Annual Meeting |
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December 11, 2012
11:00 AM - 01:00 PM |
RSVP:
Tisa Wilkins
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Marriott - South Austin Airport
4415 South IH-35
Austin, TX 78744 Salon A & B
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Comments
Agenda
| Item |
Topic |
Presenter |
Time |
| 1. |
Welcome |
T. Doggett |
11:00 a.m. |
| 2. |
Approval of December 13, 2011 Minutes* (Vote) |
T. Doggett |
11:10 a.m. |
| 4. |
Confirmation and Approval of 2013 Board of Directors and Segment Alternates* (Vote) |
T. Doggett |
11:15 a.m. |
| 6. |
Announcement of 2013 Technical Advisory Committee* |
T. Doggett |
11:20 a.m. |
| 7. |
Lunch/Keynote Speaker |
T. Fraser |
11:25 a.m. |
| 8. |
Adjourn |
T. Doggett |
1:00 p.m. |
Scheduled BOARD Meetings
- Nov 13, 2012 - Board of Directors Meeting
- Dec 11, 2012 - Board of Directors Meeting
- Dec 11, 2012 - ERCOT Annual Meeting
- Jan 15, 2013 - Board of Directors Meeting
- Mar 19, 2013 - Board of Directors Meeting
- May 14, 2013 - Board of Directors Meeting
- Jul 16, 2013 - Board of Directors Meeting
FOR GPS PURPOSES ONLY: please use 4404 Meinardus, Austin Texas 78744