Meeting · BOARD
Board Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rm. 206
Documents 21
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 2002 Proposed Governance Changes | Legal filings and governance | ppt | Dec 11 '02 |
| APX Board Decision Template | Forms and Templates | doc | Dec 11 '02 |
| Bylaws Amendment Timeline | Legal filings and governance | doc | Dec 11 '02 |
| Decision Template - 2003 ERCOT Budget Recommendation | Committee Report | doc | Dec 11 '02 |
| Decision Template - Bylaws | Legal filings and governance | doc | Dec 11 '02 |
| Decision Template - Foreign Guarantee | Forms and Templates | doc | Dec 11 '02 |
| Decision Template Appeal for PRR 325 | Committee Report | doc | Dec 11 '02 |
| Decision Template Meth.Anc.Req. | Forms and Templates | doc | Dec 11 '02 |
| Decision Template PRRs 10/15/02 | Forms and Templates | doc | Dec 11 '02 |
| Draft Amended ByLaws - 10.01.2002.Compared | Legal filings and governance | doc | Dec 11 '02 |
| Draft Meeting Minutes | Meeting Minutes | doc | Dec 11 '02 |
| ERCOT Proxy and Alternate Rep Form | Forms and Templates | doc | Dec 11 '02 |
| Governance Options | Legal filings and governance | doc | Dec 11 '02 |
| Meeting Agenda | Meeting Agenda | doc | Dec 11 '02 |
| Meeting Minutes | Meeting Minutes | doc | Dec 11 '02 |
| Meth. for AS Requirements 2003 | Official Guides and Manuals | doc | Dec 11 '02 |
| Monte Jones' Market Services Update | Staff Report | ppt | Dec 11 '02 |
| PRRs | Revision Request | doc | Dec 11 '02 |
| Revised Board Procedures - 10/15/02 | Legal filings and governance | doc | Dec 11 '02 |
| Sam Jones' Report on RMR Contracts | Stakeholder Presentation | ppt | Dec 11 '02 |
| Tom Noel's Report to the Board | Staff Report | ppt | Dec 11 '02 |