
|
Board of Directors Meeting |
| October 18, 2005 10:00 AM - 5:00 PM |
RSVP: Brittney Albracht |
|
ERCOT Austin Rm. 206
7620 Metro Center Dr.
Austin, TX 78744
|
Key Documents
-
2006 Ancillary Services Methodology
(10/11/05, .zip, 99.1 KB) -
2006 CREs and Boundary Generation Resources
(10/11/05, .zip, 23.6 KB) -
Audit Response and Financial Update
(10/21/05, .ppt, 270 KB) -
CEO Report
(10/21/05, .ppt, 517 KB) -
Report on Electric System Constraints and Needs: Executive Summary
(10/21/05, .ppt, 529 KB) -
Hurricane Rita Report
(10/11/05, .ppt, 1.2 MB) -
Hurricane Rita Report
(10/21/05, .ppt, 1.4 MB) -
IT Board Presentation
(10/21/05, .ppt, 134.5 KB) -
Market Operations Update
(10/21/05, .ppt, 210.5 KB) -
Market Operations Update
(10/11/05, .ppt, 210.5 KB) -
Meeting Agenda
Board of Directors Meeting Agenda (October 18, 2005)
(10/11/05, .doc, 274.5 KB) -
October 10 Transmission Report
(10/11/05, .pdf, 492.4 KB) -
Project Managment Update
(10/11/05, .ppt, 176.5 KB) -
Proxy and Alternate Representative Form
(10/11/05, .doc, 32 KB) -
Protocol Revision Requests & System Change Request
(10/11/05, .zip, 277.4 KB) -
September 20, 2005 Minutes
(10/11/05, .doc, 283.5 KB) -
TAC Report
(10/21/05, .ppt, 575 KB)