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ERCOT Finance & Audit Committee Meeting

February 16, 2010
08:00 AM - 10:00 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

Agenda

1.

Call to order Executive Session

M. Espinosa

8:00am

 

2.

a.  Announcement of proxies

M. Espinosa

8:00am

 

b.  Approval of executive session minutes (Vote) (1/19/10)

M. Espinosa

8:01am

 

c.  Internal Audit status report

B. Wullenjohn

8:02am

 

d. Audit of IT Disaster Recovery processes

R. Morgan

8:05am

 

e. ISO employee confidentiality agreements and TRE information 

B. Wullenjohn

8:20am

 

f. Scheduling of the F/U audit of Nodal budget to actual management

B. Wullenjohn /  R. Bowman

8:23am

 

g. Update on Internal Audit goals

B. Wullenjohn

8:25am

 

h. Quality assessment of the Internal Audit department

B. Wullenjohn

8:35am

 

i.  EthicsPoint update

B. Wullenjohn

8:45am

 

3.

Financing update

C. Yager

8:50am

 

4.

Contracts, personnel, litigation and security

Various

9:05am

 

 

Recess Executive Session

 

9:10am

 

 

Convene General Session

 

 

 

5.

Approval of general session minutes (Vote) (1/19/10)

M. Espinosa

9:15am

 

6.

a.  Confirmation of CWG Chair and Vice-Chair (Vote)

R. Baker

9:16am

 

b.  NPRR 206 background information

C. Yager

9:20am

 

7.

Review ERM standard

C. Yager

9:40am

 

8.

Committee Briefs (Q&A only)

All

9:45am

 

9.

Future agenda items

R. Bowman

9:50am

 

 

Adjourn ISO meeting

M. Espinosa

9:55am

 

Scheduled FINANCE_AUDIT Meetings

Key Documents

20100216 FA Meeting Materials
Finance & Audit Meeting Materials
Feb 15, 2010 - pdf - 547.7 KB
Credit_NPRR206_and_Additional Proposed Language
Finance & Audit Meeting Materials - Additional
Feb 16, 2010 - pdf - 69.9 KB
20100216 - F & A Committee Meeting Minutes - General Session - F
Supplemental February 16, 2010 Finance & Audit Committee Approved Meeting Minutes
Apr 26, 2010 - pdf - 293 KB

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