Meeting · BOARD
Board Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rm. 206
Documents 16
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Draft Board Position Description | Legal filings and governance | doc | Dec 11 '02 |
| Draft ERCOT Mission and Goals | Legal filings and governance | doc | Dec 11 '02 |
| Draft minutes for July 16, 2002 Board Meeting | Meeting Minutes | doc | Dec 11 '02 |
| Draft minutes for June 10, 2002 Executive Session | Meeting Minutes | doc | Dec 11 '02 |
| Draft minutes for June 17, 2002 Board Meeting | Meeting Minutes | doc | Dec 11 '02 |
| Draft minutes for May 21, 2002 Board Meeting | Meeting Minutes | doc | Dec 11 '02 |
| Draft minutes for May 30, 2002 Executive Session | Meeting Minutes | doc | Dec 11 '02 |
| Generation Reserve Margin Decision Template | Forms and Templates | doc | Dec 11 '02 |
| Governance Decision Template | Forms and Templates | doc | Dec 11 '02 |
| Governance Working Group memorandum | Committee Report | doc | Dec 11 '02 |
| Meeting Agenda | Meeting Agenda | doc | Dec 11 '02 |
| Meeting Minutes | Meeting Minutes | doc | Dec 11 '02 |
| PRR Decision Template | Forms and Templates | doc | Dec 11 '02 |
| Request for Records and Information Policy | Legal filings and governance | doc | Dec 11 '02 |
| TAC Report regarding PRR 328 | Committee Report | doc | Dec 11 '02 |
| TAC Report regarding PRR 332 | Committee Report | doc | Dec 11 '02 |