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ERCOT Board of Directors Meeting |
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February 16, 2010
10:00 AM - 05:00 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
| Item |
Topic |
Presenter |
Time |
| 1. |
Call Open Session to Order and Announce Proxies |
J. Newton |
10:00 a.m. |
| 2. |
Consent Agenda: Item 3a; Item 3b; Item 11a - Nodal Protocol Revision Requests (NPRRs) 199, 200, 201; Item 11b - System Change Request (SCR) 755 |
J. Newton |
10:05 a.m. |
| 3. |
Approval of Minutes* (Vote) |
J. Newton |
10:10 a.m. |
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a. January 18, 2010 Joint Nominating Committee and Board Meeting Minutes |
-- |
-- |
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b. January 19, 2010 Board Meeting Minutes |
-- |
-- |
| 4. |
CEO Update* |
T. Doggett |
10:15 a.m. |
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Operating Reports |
-- |
10:30 a.m. |
| 5. |
Financial Summary Report* |
R. Bowman |
-- |
| 6. |
Market Operations Report* |
B. Day |
-- |
| 7. |
IT Service Availability Metrics Report* |
R. Morgan |
-- |
| 8. |
Grid Operations and Planning Report* |
K. Saathoff |
-- |
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a. ERCOT Sensitivity to Gas Curtailment* |
-- |
-- |
| 9. |
Special Nodal Program Committee Report |
B. Helton |
10:35 a.m. |
| 10. |
Nodal Update* |
M. Cleary |
10:50 a.m. |
| 11. |
TAC Report* |
B. Jones |
11:15 a.m. |
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-- |
-- |
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b. SCR (See Consent Agenda)* (Vote) |
-- |
-- |
| 12. |
Lunch |
-- |
12:00 p.m. |
| 13. |
Finance & Audit Committee Report |
M. Espinosa |
1:00 p.m. |
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a. Semiannual Audit, Compliance and Enterprise Risk Management (ERM) Update* |
-- |
-- |
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b. Risk Management Event Profile Matrix* |
-- |
-- |
| 14. |
H. R. & Governance Committee Report |
A. Dalton |
1:30 p.m. |
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a. H.R. & Governance Committee Charter Approval* (Vote) |
-- |
-- |
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b. 2010 Key Performance Indicators* (Vote) |
-- |
-- |
| 15. |
Other Business |
J. Newton |
2:00 p.m. |
| 16. |
Future Agenda Items* |
J. Newton |
2:05 p.m. |
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Convene to Executive Session |
-- |
-- |
| 17. |
Approval of Minutes* (Vote) |
J. Newton |
2:10 p.m. |
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a. January 18, 2010 Executive Session Joint Nominating Committee and Board Meeting Minutes |
-- |
-- |
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b. January 19, 2010 Executive Session Board Meeting Minutes |
-- |
-- |
| 18. |
Personnel |
Staff |
-- |
| 19. |
Litigation* |
Staff |
-- |
| 20. |
Contract Matters* |
Staff |
-- |
| 21. |
Security |
C. Manning |
-- |
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Reconvene to Open Session |
-- |
-- |
| 22. |
Vote on Matters from Executive Session (Vote) |
J. Newton |
2:55 p.m. |
| 23. |
Adjourn |
J. Newton |
3:00 p.m. |
Scheduled BOARD Meetings
- Jan 18, 2010 - Texas Regional Entity Board of Directors Meeting
- Jan 19, 2010 - ERCOT Board of Directors Meeting
- Feb 16, 2010 - ERCOT Board of Directors Meeting
- Feb 17, 2010 - ERCOT Board of Directors Strategic Planning Event
- Mar 16, 2010 - ERCOT Board of Directors Meeting (CANCELLED)
- Mar 23, 2010 - ERCOT Board of Directors Meeting
- Apr 12, 2010 - ERCOT Board of Directors: Special Meeting
Key Documents
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