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Meeting · BOARD

ERCOT Board Meeting

Concluded date 2003-02-18 time 10:00–16:00 ercot.com
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rm. 206
Documents 15
NameDoc TypeTypePosted
State Estimator and Simultaneous Feasibility Test Status Report - S. Myers Staff Report ppt Feb 20 '03
State Estimator and Simultaneous Feasibility Test Presentation - J. Tamby Staff Report ppt Feb 20 '03
ERCOT Progress Report - Tom Noel Project Documents ppt Feb 20 '03
Item 10a SAS 70 Audit Memo Staff Report doc Feb 14 '03
Item 11 Letter from EGSI Stakeholder Presentation doc Feb 14 '03
Item 11 Memo - EGSI Membership Legal filings and governance doc Feb 14 '03
Item 9a PRR Memo Committee Report doc Feb 14 '03
Item 9a PRR Recommendations From TAC zip Feb 14 '03
Market Operations Presentation - Ray Giuliani Staff Report ppt Feb 20 '03
Meeting Agenda Meeting Agenda doc Feb 14 '03
Meeting Minutes Meeting Minutes pdf Mar 19 '03
RMR Task Force Report - Kevin Gresham Committee Report ppt Feb 20 '03
SAS 70 Presentation - PricewaterhouseCoopers Third Party Study ppt Feb 20 '03
TAC Report - Beth Garza Committee Report ppt Feb 20 '03
Technology Update - Ken Shoquist Project Documents ppt Feb 20 '03