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Board Strategic Planning Event |
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February 18, 2009
08:30 AM - 04:30 PM |
RSVP:
Tisa Weston
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OMNI Austin Hotel at Southpark
4140 Governor's Row
Austin, TX 78744 - Conference Room Omni C
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Agenda
| 1. |
Breakfast |
-- |
7:30 a.m. |
| 2. |
Ethics Training* |
M. Morais |
8:30 a.m. |
| 3. |
Strategic Plan for Nodal Delivery |
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9:00 a.m. |
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a. Major Milestones, Plan for Completion, and Contingency Options* |
T. Doggett |
-- |
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b. Defining Nodal 'Success' |
B. Helton |
-- |
| 4. |
Break |
-- |
10:30 a.m. |
| 5. |
Strategic Plan for Nodal Delivery (continued) |
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10:45 a.m. |
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c. Board Strategy for ERCOT and Market Participant Readiness |
M. Cleary |
-- |
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d. Other/General Discussion |
All |
-- |
| 6. |
Lunch |
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12:00 p.m. |
| 7. |
Governmental Update |
M. Grable/ T. Gage |
1:15 p.m. |
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a. Texas Legislative Session |
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b. Obama Administration DOE, FERC, EPA Outlook |
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| 8. |
Energy Storage |
B. Smitherman |
1:45 p.m. |
| 9. |
Break |
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2:30 p.m. |
| 10. |
Smart Grid and Advanced Metering* |
T. Doggett |
2:45 p.m. |
| 11. |
Board - TAC Relationship |
M. Bruce |
3:15 p.m. |
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a. Credit Oversight |
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b. TASOR Taskforce & Stakeholder Process |
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| 12. |
ERCOT-TRE Structure |
E. Doolin |
4:00 p.m. |
| 13. |
Wrap Up |
J. Newton |
4:30 p.m. |
Scheduled BOARD Meetings
- Feb 16, 2009 - ERCOT Board of Directors Q&A Meeting
- Feb 17, 2009 - ERCOT Board of Directors Meeting
- Feb 18, 2009 - Board Strategic Planning Event
- Mar 16, 2009 - ERCOT Board of Directors Q&A Meeting
- Mar 17, 2009 - ERCOT Board of Directors Meeting
- Apr 21, 2009 - ERCOT Board of Directors Meeting (CANCELLED)
- Apr 21, 2009 - ERCOT Board of Directors Q&A Meeting
Key Documents
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.