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Meeting · BOARD

ERCOT Board Meeting

Concluded date 2003-06-17 time 10:00–16:00 ercot.com
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rm. 206
Documents 28
NameDoc TypeTypePosted
ERCOT Progress Report - Noel Project Documents ppt Jul 17 '03
Financial Update - Buckles Project Documents ppt Jul 17 '03
Financial Update - Buckles Committee Report ppt Jul 17 '03
Grid Operations Update - Jones Staff Report ppt Jul 17 '03
Information Technology Update - Shoquist Staff Report ppt Jul 17 '03
Item 10 Challenges regarding PRRs 414, 416 and 420 Staff Report doc Jun 11 '03
Item 10a Attch - Challenge to PRR 414 zip Jun 11 '03
Item 10b Attch - Appeal regarding PRR 416 zip Jun 11 '03
Item 10c Attch - Appeal regarding PRR 420 zip Jun 11 '03
Item 11 Foreign Guarantee Staff Report doc Jun 11 '03
Item 12a Attch - Board Policies & Procedures Legal filings and governance doc Jun 11 '03
Item 12a Board Policies & Procedures Legal filings and governance doc Jun 11 '03
Item 12b Attch - Finance & Audit Committee Charter Legal filings and governance doc Jun 11 '03
Item 12b Attch - HR & Governance Committee Charter Legal filings and governance doc Jun 11 '03
Item 12b Committee Charters Legal filings and governance doc Jun 11 '03
Item 9b Attch - TAC recommended Protocol Revisions zip Jun 11 '03
Item 9b TAC recommended Protocol Revisions Committee Report doc Jun 11 '03
Market Operations Update - Giuliani Staff Report ppt Jul 17 '03
Market Operations Update - Giuliani Staff Report ppt Jul 17 '03
Market Operations Update-Giuliani Staff Report ppt Jul 17 '03
McCamey Area Transmission Plan - Bojorquez Staff Report ppt Jul 17 '03
Meeting Agenda Meeting Agenda doc Jun 11 '03
Meeting Minutes Meeting Minutes doc Jul 18 '03
Proxy and Alternate Rep Form Forms and Templates doc Jun 11 '03
Strategic Framework - Giuliani Committee Report ppt Jun 23 '03
TAC Report - Garza Committee Report ppt Jul 17 '03
TAC Report - Garza Committee Report ppt Jun 23 '03
Texas Nodal - Noel Project Documents ppt Jun 23 '03