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.