|
Special PRS Meeting |
| September 22, 2009 8:00 AM - 10:00 AM |
|
|
ERCOT Austin Room 206B
7620 Metro Center Dr.
Austin, TX 78744
|
Dial-In: 1-866-469-3239
Dial-In Code: Full Speaking Code: 21175082 // Listen Only Code: 21172071
|
Agenda
|
1. |
Antitrust Admonition |
S. Morris |
|
2. |
Establishing an Emergency Condition Pursuant to TAC Procedures/Waive Voting Notice (Vote)
|
S. Morris |
|
3. |
PRR822, Removing Access to Restricted Computer Systems, Control Systems, and Facilities Â? URGENT (Vote) |
S. Morris
|
|
4. |
Adjourn
|
S. Morris |
|
5. |
Future PRS Meetings
|
|
Key Documents
-
Agenda_PRS_Meeting_092209
(09/18/09, .doc, 37 KB) -
APPROVED Minutes PRS 20090922
(12/27/09, .doc, 106 KB) -
September 22, 2009 PRS Meeting Materials
(09/18/09, .zip, 101.5 KB)
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.