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