| |
| Title | MRC Meeting |
Location |
805 Las Cimas Parkway, Suite 200, Austin, TX 78746 |
Start Time | 1/4/2012 11:00 AM | End Time | 1/4/2012 12:00 PM |
RSVP link |
Texas RE Information |
Agenda |
|
Item |
Topic |
Presenter |
Time |
|
1. |
Welcome |
S. Hensley |
11:00 a.m. |
|
|
Antitrust Admonition |
|
|
|
2. |
Elect Chair and Vice-Chair (who will serve as Affiliated Directors on Texas Reliability Entity Board) |
S. Hensley |
11:02 a.m. |
|
3. |
Approval of Minutes from December 6, 2011 Meeting* |
Chair |
11:10 a.m. |
|
4. |
Discussion of Comments on CIP Version 5 |
Chair |
11:15 a.m. |
|
5. |
Other Business
|
Chair |
11:40 a.m. |
|
6. |
Future Agenda Items |
Chair |
11:45 a.m. |
|
|
Adjourn Committee Meeting |
|
12:00 p.m. | |
Phone Number |
Toll free: +1 (800) 749-9945, Participant code: 6705789 |
Web Link |
Live Meeting Link |
| Attachments |
|
|
| Version:
10.0
|
|
Created at 12/6/2011 11:43 AM by Hensley, Sarah
|
|
Last modified at 12/28/2011 1:48 PM by Hensley, Sarah
|
|  |
|
|
|
|
|