Meeting · DMTF
DMTF Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 168
VirtualWebEx / Teams
Dial-in877-668-4493
Agenda 10 items
- 1. Antitrust Admonition — Chair · 9:30am
- 2. Introductions — Group
-
3.
Approval of June Meeting Minutes
— Group
- DRAFT Minutes DMTF 20170607 · Meeting Minutes
- 4. DMTF Leadership — Group · 10:00am
-
5.
Finalize/Formally Accept TF Scope Document
— Group
· 10:30am
- DMTF Scope Draft20170413 redline · Legal filings and governance
-
6.
TF Progress Discussion
— Group
· 11:00am
- DMTF Progress · Committee Report
- 7. Lunch — Group · 12:00pm
-
8.
TF Progress Discussion/Assign Action Items
— Group
· 1:00pm
- DMTF Progress · Committee Report
- 9. Next Meeting — Group · 3:00pm
- 10. Adjourn — Chair · 3:30pm
Documents 1
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| FINAL Minutes DMTF 20170814 | Meeting Minutes | docx | Oct 5 '17 |