Meeting ·

Annual Meeting of ERCOT Corporate Members

Concluded date 2016-12-13 time 11:00–13:00 ercot.com

LocationMarriott - South Austin Airport 4415 South IH-35 Austin, TX 78744 Salon BCD

Agenda 7 items

1. Welcome — B. Magness C. Crowell · 11:00 a.m.
2. Approval of December 8, 2015 Minutes* Vote — B. Magness · 11:10 a.m.
3. Confirmation and Approval of 2017 Board of Directors and Segment Alternates* Vote — B. Magness · 11:20 a.m.
4. Announcement of 2017 Technical Advisory Committee* — B. Magness · 11:25 a.m.
5. Lunch/Introduction of Keynote Speaker — M. Greene · 11:30 a.m.
6. Keynote Speaker — S. Wolens · 11:35 a.m.
7. Adjournment — B. Magness · 1:00 p.m.