Meeting · HR_GOVERNANCE
HR and Governance Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 211
Agenda 8 items
- 1. Call to Order — J. Newton · 9:00 a.m.
- 2. Executive Session — J. Newton · 9:00 a.m.
- a. Approval of February 19, 2008 Minutes* Vote — J. Newton · 9:00 a.m.
- 3. Approval of February 19, 2008 Minutes* Vote — J. Newton · 9:05 a.m.
- 4. External Relations Update* — D. Roark/ T. Gage · 9:10 a.m.
-
5.
Market Participant Survey Progress*
— D. Goodman
· 9:25 a.m.
- Update on 2008 ERCOT Market Participant Survey · Staff Report
- 6. Modifications to Annual Calendar* — M. Grable · 9:45 a.m.
- 7. Other Business — J. Newton · 9:50 a.m.
Documents 5
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| March 18, 2008 HR&G Meeting Minutes | Meeting Minutes | Dec 17 '08 | |
| 03-18-08 DRAFT HRG Agenda | Meeting Agenda | doc | Mar 11 '08 |
| 02-19-08 Draft HRG Meeting Minutes - Final | Meeting Minutes | Mar 11 '08 | |
| External Relations Report | Staff Report | Mar 11 '08 | |
| HRG Annual Calendar PROPOSED 03-11-08 | Legal filings and governance | Mar 11 '08 |