MIS LOG IN

ERCOT Board of Directors Meeting

February 17, 2009
10:00 AM - 04:15 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

Agenda

Item

Topic

Presenter

Time

1.

Call Open Session to Order

J. Newton

10:00 a.m.

2.

Consent Agenda Items: 3a, 3b, 10a (PRR782, PRR793, PRR794, PRR795)

J. Newton

10:02 a.m.

3.

Approval of Minutes

J. Newton

10:04 a.m.

a. January 20, 2009 Minutes* (Vote)

J. Newton

--

 

b. January 21, 2009 Minutes* (Vote)

J. Newton

--

4.

CEO Report

B. Kahn

10:10 a.m.

5.

Operating Reports

--

10:15 a.m.

 

a. Financial Summary Report*

S. Byone

--

 

b. Market Operations Report*

B. Day

--

 

c. IT Report*

R. Hinsley

--

 

d. Grid Operations and Planning Report, including Cost Update of Ancillary Service Methodology Change*

K. Saathoff

--

6.

Proposed Ancillary Service Methodology* (Vote)

J. Dumas

10:25 a.m.

7.

Nodal Program Update*

T. Doggett

10:35 a.m.

8.

Special Nodal Program Committee Report

B. Helton

11:00 a.m.

 

a. Utilicast Nodal Program Review including Report #9*

M. Cleary

--

 

b. Status Update on Utilicast Recommendations*

T. Doggett/

M. Cleary

--

 

c. Nodal Budget and Schedule* (Vote)

B. Helton

--

9.

Lunch

--

12:00 p.m.

10.

TAC Report

M. Bruce

1:00 p.m.

 

a. Protocol Revision Requests (PRRs) 798 & 799* (Vote)

--

--

 

b. System Change Request (SCR) 745* (Vote)

--

--

 

c. Appeal Regarding PRRs 776 & 791* (Vote)

--

--

 

d. 2008 LaaR Capability Study*

--

--

11.

Finance & Audit Committee Report

M. Espinosa

2:00 p.m.

 

a. Nodal Surcharge and Debt Financing* (Vote)

--

--

 

b. Investment Standard* (Vote)

--

--

 

c. Market Participant Guaranty Agreements* (Vote)

--

--

 

d. Treatment of Investment Losses* (Vote)

--

--

12.

H. R. & Governance Committee Report

M. Armentrout

2:30 p.m.

 

a. Adoption of 2009 Key Performance Indicators Matrix* (Vote)

--

 --

13.

Texas Regional Entity SAR-001* (Vote)

J. James

2:45 p.m.

14.

Board Member Ethics Agreement*

M. Grable

3:00 p.m.

15.

Other Business

J. Newton

3:05 p.m.

16.

Future Agenda Items*

J. Newton

3:10 p.m.

Convene to Executive Session

17.

Executive Session

J. Newton

3:15 p.m.

 

a. Approval of Executive Session Minutes

J. Newton

--

 

(1) January 20, 2009 Minutes*

--

--

 

(2) January 21, 2009 Minutes*

--

--

 

b. Personnel

N. Capezzuti

--

 

c. Litigation*

M. Grable

--

 

d. Contract Matters*

Staff

--

 

e. Security

--

--

 

f. Identity and Access Management Project Revision*

D. Troxtell

 --

Reconvene to Open Session

18.

Vote on Matters from Executive Session (Vote)

J. Newton

4:10 p.m.

19.

Adjourn

J. Newton

4:15 p.m.

Scheduled BOARD Meetings

Key Documents

Feb 10, 2009 - doc - 77.5 KB
Feb 10, 2009 - pdf - 120.3 KB
Feb 10, 2009 - pdf - 45.1 KB
Item 05a - Financial Summary Report
Board Meeting Material
Feb 10, 2009 - pdf - 30.2 KB
Item 05b - Market Operations Report
Board Meeting Material
Feb 10, 2009 - pdf - 184.7 KB
Feb 16, 2009 - pdf - 72.2 KB
Item 05c - IT Report
Board Meeting Material
Feb 10, 2009 - pdf - 83.9 KB
Feb 10, 2009 - pdf - 133.8 KB
Feb 10, 2009 - zip - 169 KB
Item 07 - Nodal Update
Board Meeting Material
Feb 10, 2009 - zip - 467.4 KB
Feb 10, 2009 - pdf - 27.8 KB
Item 08c - Nodal Budget and Schedule
Board Meeting Material
Feb 10, 2009 - zip - 1.6 MB
Feb 10, 2009 - zip - 222.5 KB
Feb 10, 2009 - zip - 656.6 KB
Feb 10, 2009 - zip - 201.6 KB
Feb 13, 2009 - zip - 197.5 KB
Feb 13, 2009 - ppt - 128 KB
Feb 10, 2009 - pdf - 320.2 KB
Feb 10, 2009 - pdf - 45.6 KB
Item 11b - Investment Standard
Board Meeting Material
Feb 10, 2009 - zip - 62.5 KB
Feb 10, 2009 - zip - 160.6 KB
Feb 10, 2009 - pdf - 28.3 KB
Feb 10, 2009 - zip - 84.9 KB
Feb 10, 2009 - zip - 789.5 KB
Feb 10, 2009 - zip - 41.7 KB
Item 16 - Future Agenda Items
Board Meeting Material
Feb 10, 2009 - pdf - 13.8 KB
Presentation - Nodal Report #9
Board Meeting Presentation
Feb 17, 2009 - ppt - 316.5 KB
Feb 16, 2009 - ppt - 141 KB
Presentations - Nodal Update
Board Meeting Presentation
Feb 17, 2009 - ppt - 554 KB
Presentation - TAC Report
Board Meeting Presentation
Feb 19, 2009 - pdf - 5 MB
February 17, 2009 Board Meeting Minutes
Approved Board Meeting Minutes
Mar 26, 2009 - pdf - 1.5 MB
Proxy and Alternate Rep Form
Board Meeting Material
Nov 17, 2008 - doc - 37.5 KB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

Related Content