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ERCOT Board Meeting

February 18, 2003
10:00 AM - 04:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rm. 206

Scheduled board Meetings

Key Documents

State Estimator and Simultaneous Feasibility Test Status Report - S. Myers
Feb 20, 2003 - ppt - 166.5 KB
State Estimator and Simultaneous Feasibility Test Presentation - J. Tamby
Feb 20, 2003 - ppt - 97 KB
ERCOT Progress Report - Tom Noel
Feb 20, 2003 - ppt - 226.5 KB
Item 10a SAS 70 Audit Memo
Feb 14, 2003 - doc - 145.5 KB
Item 11 Letter from EGSI
Feb 14, 2003 - doc - 35 KB
Item 11 Memo - EGSI Membership
Feb 14, 2003 - doc - 146 KB
Item 9a PRR Memo
Feb 14, 2003 - doc - 155.5 KB
Item 9a PRR Recommendations From TAC
Feb 14, 2003 - zip - 19.3 KB
Market Operations Presentation - Ray Giuliani
Feb 20, 2003 - ppt - 168.5 KB
Meeting Agenda
Board of Directors Meeting Agenda (February 18, 2003)
Feb 14, 2003 - doc - 279 KB
Meeting Minutes
Board of Directors Meeting Minutes (February 18, 2003)
Mar 19, 2003 - pdf - 39.3 KB
RMR Task Force Report - Kevin Gresham
Feb 20, 2003 - ppt - 42 KB
SAS 70 Presentation - PricewaterhouseCoopers
Feb 20, 2003 - ppt - 1.4 MB
TAC Report - Beth Garza
Feb 20, 2003 - ppt - 31.5 KB
Technology Update - Ken Shoquist
Feb 20, 2003 - ppt - 115.5 KB

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