DMTF Meeting

    September 11, 2017
    09:30 AM
    ERCOT Austin
    Room 168
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 291 757 490
    Meeting password: 091117

    Agenda

    1.

    Antitrust Admonition

    Chair

    9:30 a.m.

    2.

    Introductions

    Group

    9:35 a.m.

    3.

    Approval of August Meeting Minutes

    Group

    9:40 a.m.

    4.

    Finalize/Formally Accept TF Scope Document

    Group

    10:00 a.m.

    5.

    TF Progress Discussion

    Group

    10:30 a.m.

    6.

    Lunch

    Group

    11:30 a.m.

    7.

    TF Progress Discussion – Review/Assign Action Items

    Group

    12:30 p.m.

    8.

    Next Meeting

    Group

    3:00 p.m.

    9.

    Adjourn

    Group

    3:30 p.m.

    Other Meetings