Item

Topic

Topic Type

Presenter

Time

Allocation in Minutes

1.

Call Open Session to Order and Announce Proxies

--

L. Doll

5

2.

Consent Agenda Items: 3a; 3b; 7a - Nodal Protocol Revision Requests (NPRRs) 289, 291, 296, 297, 305; 7b - Nodal Operating Guide Revision Request (NOGRR) 057; 7c - System Change Request (SCR) 760; 7d - Impact Assessments for NPRRs 208, 219, 251, 282, 285, 293 and NOGRR050

Vote

L. Doll

5

3.

Minutes

--

--

5

a. January 18, 2011 Board of Directors Meeting Minutes*

Vote

L. Doll

--

b. February 14, 2011 Special Board of Directors Meeting Minutes*

Vote

L. Doll

--

4.

Chief Executive Officer (CEO) Update*

Discussion

T. Doggett

10

5.

Operating Reports

--

--

--

a. Financial Summary Report*

Discussion

M. Petterson

5

b. External Affairs Update*

Discussion

T. Gage

10

c. Wholesale Market Operations Report*

Discussion

J. Dumas

10

d. Commercial Market Operations Report*

Discussion

B. Day

10

e. Grid Operations and Planning Report*

Discussion

K. Saathoff

10

f. Information Technology (IT) and Facilities Report*

Discussion

R. Morgan

5

g. Business Integration Update including Data Center Update*

Discussion

C. Lowe

5

6.

Preliminary Reports related to February 2, 2011 Energy Emergency Alert (EEA) Event

Discussion

L. Doll

30

a. Board Task Force on Operations*

Discussion

M. Gent

--

b. Board Task Force on Communications*

Discussion

J. Ryall

--

c. Finance & Audit (F&A) Committee on Credit

Discussion

C. Karnei

--

d. Ratification of Emergency Interruptible Load Service (EILS) Petition*

Vote

B. Magness/

C. Seely

--

7.

Technical Advisory Committee (TAC) Update*

Discussion

B. Jones/

K. Ogelman

90

a. NPRRs 275, 283, 292, 303, 307, 323, 325; See also Consent Agenda*

Vote

B. Jones

--

b. NOGRR; See Consent Agenda*

Vote

B. Jones

--

c. SCR; See Consent Agenda*

Vote

B. Jones

--

d. Impact Assessments for NPRRs and NOGRR; See Consent Agenda*

Vote

T. Anderson

--

e. Fourth Quarter 2010 Emerging Technologies Implementation Plan (ETIP)

Discussion

B. Jones

--

8.

Lunch

--

--

40

9.

F&A Committee Report

Discussion

C. Karnei

20

a. Approval of F&A Committee Charter*

Vote

--

--

b. Acceptance of Type 1, SAS 70 Audit Report*

Vote

--

--

c. Approval of Investment Corporate Standard*

Vote

--

--

d. Approval of Financial Corporate Standard*

Vote

--

--

e. Approval of Market Credit Risk Standard*

Vote

--

--

f. Plans for ERCOT 2010 Internal Revenue Service Form 990 Filing*

Discussion

--

--

10.

H. R. & Governance (HR&G) Committee Report

Discussion

A. Dalton

15

a. Approval of HR&G Committee Charter*

Vote

--

--

b. Acceptance of Benefits Committee Annual Status Report*

Discussion

--

--

c. Ratification of Officers*

Vote

T. Doggett

--

11.

Ethics Agreements for Directors and Segment Alternates*

Discussion

B. Magness

10

12.

Future Agenda Items*

Discussion

L. Doll

5

13.

Other Business

Discussion

L. Doll

5

Convene to Executive Session

--

--

85

14.

January 18, 2011 Executive Session Meeting Minutes*

Vote

L. Doll

--

15.

Personnel

Discussion

L. Doll

--

16.

Security Matters

Discussion

Staff

--

17.

Compliance Matters

Discussion

Staff

--

18.

Risk Management Matters

Discussion

Staff

--

19.

Litigation*

Discussion

B. Magness

--

20.

Contract Matters*

Discussion

Staff

--

Reconvene to Open Session

--

--

--

21.

Vote on Matters from Executive Session

Vote

L. Doll

5

22.

Adjourn

--

L. Doll

5