Meeting · BOARD
ERCOT Board of Directors Meeting: Texas Regional Entity, a Division of ERCOT
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Agenda 6 items
- 1. Call to Order · 3:00 p.m.
- 2. Executive Session · 3:05 p.m.
- a. Approval of October 16, 2007, Minutes* Vote · 3:05 p.m.
- 3. Approval of October 16, 2007, Minutes* Vote · 3:10 p.m.
- 4. Compliance Update* · 3:15 p.m.
- 5. Other Business · 3:30 p.m.