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Board of Directors Meeting |
|
April 19, 2011
08:30 AM |
RSVP:
Tisa Weston
|
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
|
Agenda
Item |
Topic |
Topic Type |
Presenter |
Time Allocation in Minutes |
1. |
Call Open Session to Order and Announce Proxies |
-- |
L. Doll |
5 |
|
Convene to Executive Session |
-- |
-- |
70 |
2. |
March 22, 2011 Executive Session Meeting Minutes* |
Vote |
L. Doll |
-- |
3. |
Personnel* |
Discussion |
L. Doll |
-- |
4. |
Security Matters |
Discussion |
Staff |
-- |
5. |
Compliance Matters |
Discussion |
Staff |
-- |
6. |
Risk Management Matters |
Discussion |
Staff |
-- |
7. |
Litigation and Regulatory Matters* |
Discussion |
B. Magness |
-- |
8. |
Contract Matters |
Discussion |
Staff |
-- |
|
Reconvene to Open Session |
-- |
-- |
15 |
9. |
Vote on Matters from Executive Session |
Vote |
L. Doll |
5 |
10. |
March 22, 2011 Board Meeting Minutes* |
Vote |
L. Doll |
5 |
11. |
Chief Executive Officer (CEO) Update* |
Discussion |
T. Doggett |
15 |
12. |
Operating Reports/Updates |
-- |
-- |
25 |
|
a. Financial Summary Report* |
Discussion |
M. Petterson |
-- |
|
b. External Affairs Update* |
Discussion |
T. Gage |
-- |
|
c. Wholesale Market Operations Update* |
Discussion |
J. Dumas |
-- |
|
d. Commercial Market Operations Report* |
Discussion |
B. Day |
-- |
|
e. Grid Operations and Planning Report including a Summer Assessment* |
Discussion |
K. Saathoff/ |
-- |
|
f. Information Technology and Facilities Report* |
Discussion |
R. Morgan |
-- |
|
g. Business Integration Update, including Data Center Update* |
Discussion |
C. Lowe |
-- |
13. |
Independent Market Monitor Report* |
Discussion |
D. Jones |
10 |
14. |
Technical Advisory Committee (TAC) Update* |
Discussion |
B. Jones |
120 |
|
a. Nodal Protocol Revision Requests (NPRRs) Approved by Unanimous TAC Vote* |
Vote |
B. Jones |
-- |
|
b. NPRRs Approved by Non-Unanimous TAC Vote* |
Vote |
B. Jones |
-- |
|
c. Planning Guide Revision Request (PGRR) Approved by Non-Unanimous TAC Vote* |
Vote |
B. Jones |
-- |
15. |
Lunch |
-- |
-- |
60 |
16. |
Wholesale Market Board Approval Items |
-- |
B. Magness |
20 |
|
a. Proposed Price Correction related to De-energized Settlement Points* |
Vote |
B. Magness |
|
|
b. Recommendation on Board-Approved Point-to-Point (PTP) Obligations for Balance of Year Auction* |
Vote |
J. Dumas |
|
17. |
Emergency Interruptible Load Service (EILS) Update* |
Discussion |
P. Wattles |
5 |
18. |
F&A Committee Report |
Discussion |
C. Karnei |
10 |
|
a. 2010 Audited Financial Statements* |
Vote |
-- |
-- |
19. |
H. R. & Governance (HR&G) Committee Report |
Discussion |
A. Patton |
10 |
|
a. 2011 Key Performance Indicators* |
Vote |
-- |
-- |
|
b. Ratification of Officer* |
Vote |
-- |
-- |
20. |
Ratification of Benefits Committee Members* |
Vote |
B. Ierullo |
5 |
21. |
Future Agenda Items* |
Discussion |
L. Doll |
5 |
22. |
Other Business |
Discussion |
L. Doll |
5 |
23. |
Adjourn |
-- |
L. Doll |
-- |
Scheduled BOARD Meetings
- Feb 15, 2011 - Board of Directors Meeting (CANCELLED)
- Mar 22, 2011 - Board of Directors Meeting
- Apr 19, 2011 - Board of Directors Meeting
- May 17, 2011 - Board of Directors Meeting
- Jun 21, 2011 - Board of Directors Meeting
- Jul 19, 2011 - Board of Directors Meeting
- Aug 16, 2011 - Board of Directors Meeting
Key Documents
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