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ERCOT Board Meeting

December 16, 2003
10:00 AM - 04:00 PM
Hilton - Austin Airport
9515 Hotel Dr.
Austin, TX 78719

Scheduled BOARD Meetings

Key Documents

Adjunct Membership Approval
Dec 10, 2003 - zip - 373.1 KB
Audit Firm Recommendation
Dec 10, 2003 - doc - 155 KB
Compensation of Appointed Residential Consumer TAC Representative
Dec 10, 2003 - doc - 153 KB
Commercial Consumer Board Member Confirmation
Dec 10, 2003 - doc - 152.5 KB
Davis RMR Exit Strategy
Jan 23, 2004 - ppt - 1.6 MB
ERCOT Progress Report
Jan 23, 2004 - ppt - 225 KB
Financial Summary
Jan 23, 2004 - ppt - 1.2 MB
Meeting Agenda
Board of Directors Meeting Agenda (December 16, 2003)
Dec 10, 2003 - doc - 259 KB
Meeting Minutes
Board of Directors Meeting Minutes (December 16, 2003)
Jan 23, 2004 - doc - 200.5 KB
November 18, 2003 Draft Minutes
Dec 10, 2003 - zip - 191.9 KB
Ops Board Report
Jan 23, 2004 - ppt - 113.5 KB
Protocol Revisions
Dec 10, 2003 - zip - 257.8 KB
RMR Exit Strategy
Dec 10, 2003 - zip - 202.4 KB
TAC Report
Jan 23, 2004 - ppt - 54 KB
TNT Board Update
Jan 23, 2004 - ppt - 251.5 KB
TNT Board Update
Dec 10, 2003 - ppt - 251.5 KB

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