ERCOT Annual Meeting


    December 11, 2012
    11:00 AM - 1:00 PM
    Marriott - South Austin Airport Salon A & B
    4415 South IH-35
    Austin, TX 78744
    FOR GPS PURPOSES ONLY: please use 4404 Meinardus, Austin Texas 78744

    Agenda

    Item

    Topic

    Presenter

    Time

    1.

    Welcome

    T. Doggett

    11:00 a.m.

    2.

    Approval of December 13, 2011 Minutes* (Vote)

    T. Doggett

    11:10 a.m.

    4.

    Confirmation and Approval of 2013 Board of Directors and Segment Alternates* (Vote)

    T. Doggett

    11:15 a.m.

    6.

    Announcement of 2013 Technical Advisory Committee*

    T. Doggett

    11:20 a.m.

    7.

    Lunch/Keynote Speaker

    T. Fraser

    11:25 a.m.

    8.

    Adjourn

    T. Doggett

    1:00 p.m.