|
Urgent Board of Directors Meeting |
| June 06, 2008 2:00 PM |
RSVP: Pam Jones |
|
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
|
Dial-In: 1-866-469-3239
Dial-In Code: 18194331
|
Agenda
|
Item |
Topic |
Presenter |
Time |
|
1. |
Call to Order |
M. Armentrout |
2:00 p.m. |
|
2. |
Protocol Revision Request (PRR764)* |
M. Armentrout |
2:00 p.m. |
|
|
a. Discussion |
| |
|
|
b. Vote |
|
|
|
Adjourn Urgent Board of Directors Meeting | |||