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Board of Directors Meeting Texas Regional Entity a Division of EPCOT Room 206, 7620 Metro Center Drive, Austin, Texas February 16, 2008, at 2:30 p.m.** Item 1. Call to Order Open SessionTopicPresenter

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Texas Reliability Entity Inc (Texas RE) is an organization responsible for ensuring the reliability and security of the Texas electrical grid.

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The purpose of Texas RE is to monitor and enforce regulations to ensure the reliability and security of the Texas electrical grid.

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Entities must report on their compliance with regulations, maintenance of infrastructure, and implementation of security measures.

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