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| Special Committee Meeting | |
| May 17, 2005 09:30 AM - 10:00 AM |  RSVP: 
                             Tisa Wilkins
                         | 
| ERCOT Austin 
  8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rm. 168 | 
Agenda
| 1. | Call to Order -- Executive Session | M. Espinosa | 9:30 a.m. | 
| 2. | Approval of Minutes -- March 15, 2005, and April 19, 2005 | M. Espinosa | |
| 3. | Committee Briefing and Discussion | M. Pemberton | 
 | 
| 4. | Adjourn | M. Espinosa | 10:00 a.m. | 
Scheduled TAC Meetings
- May 05, 2005 - TAC Meeting
- May 06, 2005 - TAC Special Meeting
- May 17, 2005 - Special Committee Meeting
- Jun 02, 2005 - TAC Meeting
- Jun 21, 2005 - Special Committee Meeting
- Jul 07, 2005 - TAC Meeting
- Jul 19, 2005 - Special Committee Meeting