Meeting · BOARD
ERCOT Board Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rm. 206
Documents 17
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Draft Minutes 2-18-03 | Meeting Minutes | doc | Mar 17 '03 |
| ERCOT Progress Report - Tom Noel | Project Documents | ppt | Mar 20 '03 |
| Grid Operations Update - Sam Jones | Staff Report | ppt | Mar 25 '03 |
| Information Technology - Ken Shoquist | Staff Report | ppt | Mar 20 '03 |
| Item 10 Fire Fly Decision Template | Forms and Templates | doc | Mar 17 '03 |
| Item 10 Fire Fly Letter to Board | Committee Report | doc | Mar 17 '03 |
| Item 8a TAC Attachments | zip | Mar 17 '03 | |
| Item 8a TAC PRRs | Committee Report | doc | Mar 17 '03 |
| Item 8b AS Bid Submittal Percentages | Staff Report | doc | Mar 17 '03 |
| Item 8c Resolution on True Up Restart | Legal filings and governance | doc | Mar 17 '03 |
| Item 8d Resolution on DLC Beta Project | Legal filings and governance | doc | Mar 17 '03 |
| Item 9 - Resolution 2003 Financing | Legal filings and governance | doc | Mar 20 '03 |
| Market Operations Update - Ray Giuliani | Staff Report | ppt | Mar 20 '03 |
| Meeting Agenda | Meeting Agenda | doc | Mar 17 '03 |
| Program Management Update - Steve Wallace | Project Documents | ppt | Mar 20 '03 |
| Proxy and Alternate Rep Form | Forms and Templates | doc | Mar 17 '03 |
| TAC Report - Beth Garza | Committee Report | ppt | Mar 20 '03 |