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ERCOT Board of Directors Meeting |
|
April 20, 2010
10:00 AM - 05:00 PM |
|
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
|
Agenda
| Item |
Topic |
Presenter |
Time |
| 1. |
Call Open Session to Order and Announce Proxies |
J. Newton |
10:00 a.m. |
| 2. |
Consent Agenda: Items 3a, 3b and 3c |
J. Newton |
10:05 a.m. |
| 3. |
Approval of Minutes |
J. Newton |
10:10 a.m. |
|
|
a. March 22, 2010 Joint Nominating Committee and Board Meeting Minutes* (Vote) |
-- |
-- |
|
|
b. March 23, 2010 Board Meeting Minutes* (Vote) |
-- |
-- |
|
|
c. April 12, 2010 Special Board Meeting Minutes* (Vote) |
-- |
-- |
| 4. |
CEO Update* |
T. Doggett |
10:20 a.m. |
| 5. |
Financial Summary Report* |
R. Bowman |
10:35 a.m. |
| 6. |
Market Operations Report* |
B. Day |
10:40 a.m. |
| 7. |
Information Technology Report* |
R. Morgan |
10:45 a.m. |
| 8. |
Grid Operations and Planning Report* |
K. Saathoff |
10:50 a.m. |
| 9. |
Special Nodal Program Committee Report |
B. Helton |
10:55 a.m. |
| 10. |
Nodal Program Update* |
M. Cleary |
11:15 a.m. |
| 11. |
Lunch |
-- |
12:00 p.m. |
| 12. |
Review of 2010 Methodology for Determining Non-Spin Reserve Service Requirements* |
J. Dumas |
1:00 p.m. |
| 13. |
Review of Wind Generation Impact on Ancillary Services* |
J. Dumas |
1:20 p.m. |
| 14. |
TAC Report* |
B. Jones |
2:00 p.m. |
|
|
a. Generation Adequacy Task Force Report Recommendation* (Vote) |
-- |
-- |
|
|
b. Review of Day Ahead Market Auction Collateral Requirement Parameters Procedure called for in NPRR206, Nodal Market Day Ahead Market Credit Requirements* (Vote) |
-- |
-- |
| 15. |
Finance & Audit Committee Report |
M. Espinosa |
3:00 p.m. |
|
|
a. 2009 Audited Financial Statements* (Vote) |
-- |
-- |
| 16. |
H. R. & Governance Committee Report |
A. Dalton |
3:20 p.m. |
|
|
a. 2009 Annual Status Report of Benefits Committee* |
-- |
-- |
| 17. |
Other Business |
J. Newton |
3:40 p.m. |
| 18. |
Future Agenda Items* |
J. Newton |
3:45 p.m. |
|
|
Convene to Executive Session |
-- |
3:55 p.m. |
| 19. |
Approval of Executive Session Minutes |
J. Newton |
-- |
|
|
a. March 22, 2010 Executive Session Joint Nominating Committee and Board Meeting Minutes* |
-- |
-- |
|
|
b. March 23, 2010 Executive Session Board Meeting Minutes* |
-- |
-- |
|
|
c. April 12, 2010 Executive Session Special Board Meeting Minutes* |
-- |
-- |
| 20. |
Personnel |
Staff |
-- |
| 21. |
Litigation* |
Staff |
-- |
| 22. |
Contract Matters* |
Staff |
-- |
| 23. |
Security and Compliance Update |
C. Manning |
-- |
|
|
Reconvene to Open Session |
-- |
-- |
| 24. |
Vote on Matters from Executive Session (Vote) |
J. Newton |
4:55 p.m. |
| 25. |
Adjourn |
J. Newton |
5:00 p.m. |
Scheduled BOARD Meetings
- Apr 12, 2010 - ERCOT Board of Directors: Special Meeting
- Apr 19, 2010 - Texas Regional Entity Board of Directors Meeting
- Apr 20, 2010 - ERCOT Board of Directors Meeting
- May 17, 2010 - ERCOT Board of Directors: Special Meeting
- May 18, 2010 - ERCOT Board of Directors Meeting
- Jun 14, 2010 - Texas Regional Entity Board of Directors Meeting
- Jun 15, 2010 - Joint Nominating Committee and ERCOT Board of Directors Meeting
Key Documents
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