Meeting · BOARD
ERCOT Board Meeting
LocationHilton - Austin Airport 9515 Hotel Dr. Austin, TX 78719
Documents 15
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Draft Board Meeting Minutes - 3.18.03 | Meeting Minutes | doc | Apr 9 '03 |
| Enterprise Operations | Staff Report | ppt | Apr 22 '03 |
| ERCOT Operations Report | Staff Report | ppt | Apr 22 '03 |
| ERCOT Progress Report | Project Documents | ppt | Apr 22 '03 |
| ERCOT TAC Report | Committee Report | ppt | Apr 22 '03 |
| Item 12 - TAC Report | Committee Report | doc | Apr 9 '03 |
| Item 12 Attachment - PRRs | zip | Apr 9 '03 | |
| Item 13 - Decision Template, Policies and Procedures | Forms and Templates | doc | Apr 9 '03 |
| Item 13 Attachment - Proposed Board Policies and Procedures | Legal filings and governance | doc | Apr 9 '03 |
| Item 2 - Approval of New Residential Board Member | Meeting Minutes | doc | Apr 9 '03 |
| Item 2 Attachment - McClendon Resume | Meeting Minutes | doc | Apr 9 '03 |
| Item 6a - Relaxed Balanced Schedules | Stakeholder Presentation | doc | Apr 9 '03 |
| Item 6b - 2002 Audited Financial Statements | Staff Report | doc | Apr 9 '03 |
| Market Operations Presentation | Staff Report | ppt | Apr 22 '03 |
| Meeting Agenda | Meeting Agenda | doc | Apr 9 '03 |