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ERCOT Board of Directors Meeting: Texas Regional Entity, a Division of ERCOT |
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July 17, 2007
03:30 PM |
RSVP:
Tisa Weston
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
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Agenda
| 1. |
Call to Order |
M. Armentrout |
3:30 p.m. |
| 2. |
Approval of June 19, 2007 Minutes* (Vote) |
M. Armentrout |
3:35 p.m. |
| 3. |
Compliance Update* |
L. Grimm |
3:40 p.m. |
| 4. |
Executive Session
|
M. Armentrout |
4:00 p.m. |
| 5. |
Adjourn
|
M. Armentrout |
4:10 p.m. |
Scheduled board Meetings
- Jul 16, 2007 - Q and A: ERCOT Board of Directors
- Jul 17, 2007 - ERCOT Board of Directors Meeting
- Jul 17, 2007 - ERCOT Board of Directors Meeting: Texas Regional Entity, a Division of ERCOT
- Aug 20, 2007 - Q and A: ERCOT Board of Directors Meeting
- Aug 21, 2007 - ERCOT Board of Directors Meeting
- Aug 21, 2007 - ERCOT Board of Directors Meeting: Texas Regional Entity, a Division of ERCOT
- Sep 17, 2007 - Q and A: ERCOT Board of Directors Meeting
Key Documents
TRE Agenda (July 17, 2007)
TRE Board Meeting Materials
Jul 10, 2007 - doc - 57 KB
Item 02 - June 19, 2007 Draft TRE Board Meeting Minutes
TRE Board Meeting Materials
Jul 10, 2007 - pdf - 23.1 KB
Item 03 - TRE Board Presentation
TRE Board Meeting Materials
Jul 10, 2007 - pdf - 129.3 KB
TRE Board Presentation
TRE Meeting Presentation
Jul 10, 2007 - ppt - 148 KB
Proxy and Alternate Rep Form
TRE Board Meeting Materials
Nov 15, 2006 - doc - 32.5 KB
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