- Home
- Meeting Calendar
- Event Details
Annual Meeting of ERCOT Corporate Members |
|
December 13, 2016
11:00 AM - 01:00 PM |
|
Marriott - South Austin Airport
4415 South IH-35
Austin, TX 78744 Salon BCD
|
Comments
Agenda
| Item |
Topic |
Presenter |
Time |
| 1. |
Welcome |
B. Magness C. Crowell |
11:00 a.m. |
| 2. |
Approval of December 8, 2015 Minutes* (Vote) |
B. Magness |
11:10 a.m. |
| 3. |
Confirmation and Approval of 2017 Board of Directors and Segment Alternates* (Vote) |
B. Magness |
11:20 a.m. |
| 4. |
Announcement of 2017 Technical Advisory Committee* |
B. Magness |
11:25 a.m. |
| 5. |
Lunch/Introduction of Keynote Speaker |
M. Greene |
11:30 a.m. |
| 6. |
Keynote Speaker |
S. Wolens |
11:35 a.m. |
| 7. |
Adjournment |
B. Magness |
1:00 p.m. |
Scheduled Meetings
- Dec 13, 2016 - Board of Directors Meeting
- Dec 13, 2016 - BSWG Meeting
- Dec 13, 2016 - Annual Meeting of ERCOT Corporate Members
- Dec 14, 2016 - COPS Meeting
- Dec 14, 2016 - SSWG Meeting (CANCELLED)
- Dec 14, 2016 - PDCWG Meeting
- Dec 14, 2016 - CSWG WebEx Only Meeting
Key Documents
Dec 6, 2016 - pdf - 22.1 KB
Dec 6, 2016 - pdf - 35.8 KB
Dec 6, 2016 - pdf - 23.9 KB
Dec 6, 2016 - pdf - 23.6 KB
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.
FOR GPS PURPOSES ONLY: Please use 4404 Meinardus; Austin, TX 78744