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Board Strategic Planning Event

February 18, 2009
08:30 AM - 04:30 PM
OMNI Austin Hotel at Southpark
4140 Governor's Row
Austin, TX 78744
- Conference Room Omni C

Agenda

1.

Breakfast

--

7:30 a.m.

2.

Ethics Training*

M. Morais

8:30 a.m.

3.

Strategic Plan for Nodal Delivery

--

9:00 a.m.

 

a. Major Milestones, Plan for Completion, and Contingency Options*

T. Doggett

--

 

b. Defining Nodal 'Success'

B. Helton

--

4.

Break

--

10:30 a.m.

5.

Strategic Plan for Nodal Delivery (continued)

--

10:45 a.m.

 

c. Board Strategy for ERCOT and Market Participant Readiness

M. Cleary

--

 

d. Other/General Discussion

All

--

6.

Lunch

--

12:00 p.m.

7.

Governmental Update

M. Grable/

T. Gage

1:15 p.m.

 

a.  Texas Legislative Session

--

--

 

b.  Obama Administration DOE, FERC, EPA Outlook

--

--

8.

Energy Storage

B. Smitherman

1:45 p.m.

9.

Break

--

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.

 

a.  Credit Oversight

--

--

 

b.  TASOR Taskforce & Stakeholder Process

--

--

12.

ERCOT-TRE Structure

E. Doolin

4:00 p.m.

13.

Wrap Up

J. Newton

4:30 p.m.

Scheduled BOARD Meetings

Key Documents

Mar 24, 2009 - doc - 53.5 KB
Mar 24, 2009 - pdf - 63.3 KB
Mar 24, 2009 - pdf - 24.3 KB
Item 03b - Nodal Success
Board Meeting Material
Mar 24, 2009 - pdf - 51.8 KB
Item 08 - AEP Storage
Board Meeting Material
Mar 24, 2009 - pdf - 819.6 KB
Item 08 - Storage
Board Meeting Material
Mar 24, 2009 - pdf - 361.6 KB
Item 08 - XPower
Board Meeting Material
Feb 18, 2009 - pdf - 10.5 MB
Item 10 - Advanced Metering
Board Meeting Material
Mar 24, 2009 - pdf - 396.8 KB
Mar 23, 2009 - pdf - 160.9 KB

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

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