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ERCOT Board of Directors Strategic Planning Event |
|
February 17, 2010
08:00 AM - 03:00 PM |
RSVP:
Tisa Weston
|
Etter-Harbin Alumni Center
2110 San Jacinto Blvd.
Austin, TX 78712 - Connally Ballroom
|
Agenda
1. |
Welcome and Overview |
J. Newton |
8:00 a.m. |
2. |
Ethics Training |
M. Grable |
8:15 a.m. |
3. |
Strategic Plan Introduction and Overview |
T. Doggett |
8:45 a.m. |
4. |
Break |
-- |
9:00 a.m. |
5. |
Explanation of Process |
K. Lewis |
9:15 a.m. |
6. |
Visioning Exercise - Future State of ERCOT - What Will ERCOT Look Like in 2015? |
K. Lewis/ |
9:25 a.m. |
7. |
Break |
-- |
11:00 a.m. |
8. |
Structured Table Discussion of Key Strategic Objectives |
K. Lewis/ |
11:10 a.m. |
|
a. Comprehensive Renewables Policy Framework |
M. Dreyfus/ |
-- |
|
b. Retail Market Evolutions |
B. Day |
-- |
|
c. Post-Go-Live Wholesale Market Construct |
M. Cleary |
-- |
|
d. FERC, NERC and Reliability Standards |
M. Grable |
-- |
|
e. Other Drivers |
T. Doggett |
-- |
10. |
Lunch |
-- |
12:00 p.m. |
11. |
Completion of Driver Discussion |
K. Lewis/ |
12:50 p.m. |
12. |
Strategic Objective to Close the Gap and Mind Mapping Exercise |
K. Lewis/ |
1:15 p.m. |
13. |
Closing Comments |
T. Doggett/ |
2:45 p.m. |
14. |
Adjourn |
J. Newton |
3:00 p.m. |
Scheduled BOARD Meetings
- 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
- Apr 19, 2010 - Texas Regional Entity Board of Directors Meeting
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.