MIS LOG IN

ERCOT Board of Directors

May 16, 2007
10:00 AM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206
Agenda
1. Call to Order M. Armentrout 10:00 a.m.
2. Consent Agenda Items [3, 14a (PRR706 & PRR708), 14c] M. Armentrout 10:03 a.m.
3. Approval of April 18, 2007 Minutes* (Vote) M. Armentrout 10:05 a.m.
4. Executive Session
  • Approval of April 18, 2007 Minutes* (Vote)**
  • Contract Matters* (Vote)**
  • Texas Regional Entity (TRE) Issues
  • Personnel
  • Litigation*
  • Insurance Update*
  • Other Business
 M. Armentrout 10:10 a.m.
5. Open Session Vote [4a, 4b(2)] M. Armentrout 11:30 a.m.
6. CEO Report*
  • Facilities Update*
  • EECP Final Report*
 S. Jones
D. Troxtell
K. Saathoff		 11:35 a.m.
7. Operating Reports (Q&A Only)
  • Financial Summary Report*
  • Market Operations Report*
  • IT Report*
  • Compliance Report*
  
S. Byone
R. Giuliani
R. Hinsley
L. Grimm		 12:05 p.m.
8. Nodal Project
  • Nodal Status Report*
  • External Review of Nodal Program PMO Control System*
  
J. Sullivan
D. Skillern		 12:15 p.m.
9. Lunch 12:45 p.m.
10. Retail Transaction Problem Escalation Process* R. Giuliani
R. Hinsley		 1:15 p.m.
11. TRE Status Update* S. Jones 1:45 p.m.
12. 2007 Long-Term Demand and Energy Forecast* B. Bojorquez 2:15 p.m.
13. PRR650 Effect on Prices* K. Saathoff 2:30 p.m.
14. TAC Report  
M. Dreyfus
CPS & PUCT
M. Dreyfus
M. Dreyfus		 2:45 p.m.
15. Finance & Audit Committee Report
  • 2008 Budget Schedule and Assumptions*
  • Acceptance of Benefit Plan Financial Audit* (Vote)
  • Authority for Additional Debt Financing* (Vote)
 C. Karnei
M. Petterson
C. Karnei
C. Karnei		 3:30 p.m.
16. H.R. & Governance Committee Report
    a. Texas Regional Entity* (Vote) (Includes: Amended and Restated Bylaws, Special Meeting of Corporate Members, Corporate Membership Vote, Delegation Agreement, Acting CCO, Authorization of Acting CCO to sign Delegation Agreement) b. H.R. & Governance Committee Charter* (Vote)
C. Gallagher 4:00 p.m.
17. Other Business M. Armentrout 4:45 p.m.
18. Future Agenda Items* M. Armentrout 4:50 p.m.
19. Adjourn M. Armentrout 5:00 p.m.

Scheduled BOARD Meetings

Additional Information

*Background material enclosed or will be distributed prior to meeting.

**No votes will be taken in Executive Session. Board will reconvene in public session for vote.

Key Documents

05 - May 16, 2007 Approved Board Meeting Minutes
Jul 19, 2007 - pdf - 500.6 KB
May 16, 2007 Agenda
Board Meeting Agenda
May 8, 2007 - doc - 77 KB
Item 03 - April 18, 2007 Draft Board Meeting Minutes
Board Packet Materials
May 8, 2007 - pdf - 80.7 KB
Item 06a - Facilities Update - May 2007
Board Packet Materials
May 8, 2007 - pdf - 190.1 KB
Item 06b - EECP Final Report
Board Packet Materials
May 8, 2007 - pdf - 31.1 KB
Item 07b - Market Operations Report
Board Packet Materials
May 8, 2007 - pdf - 51.6 KB
Item 07c - IT Board Report - May 2007
Board Packet Materials
May 8, 2007 - zip - 63.3 KB
Item 07d - Compliance Report
Board Packet Materials
May 8, 2007 - pdf - 146.5 KB
Item 08a - Nodal Update
Board Packet Materials
May 15, 2007 - pdf - 1.1 MB
Item 08b - External Review of Nodal
Board Packet Materials
May 8, 2007 - pdf - 351.6 KB
Item 10 - Retail Transaction Problem Escalation Process
Board Packet Materials
May 8, 2007 - pdf - 41.2 KB
Item 11 - TRE Status Update
Board Packet Materials
May 8, 2007 - pdf - 61.4 KB
Item 12 - 2007 Planning Long-Term Demand Energy Forecast
Board Packet Materials
May 8, 2007 - zip - 477.6 KB
Item 14a - Protocol Revision Requests
Board Packet Materials
May 8, 2007 - zip - 108.6 KB
Item 14b - PRR716 Appeal
Board Packet Materials
May 8, 2007 - zip - 66.7 KB
Item 14c - Nodal Protocol Revision Requests
Board Packet Materials
May 8, 2007 - zip - 163 KB
Item 14d - CDR Format and Frequency
Board Packet Materials
May 8, 2007 - zip - 309.8 KB
Item 15a - 2008 Budget Schedule & Assumptions
Board Packet Materials
May 8, 2007 - pdf - 43.4 KB
Item 15b - Final Money Purchase Plan Audit
Board Packet Materials
May 8, 2007 - pdf - 30.5 KB
Item 15c - Authority for Additional Debt Financing
Board Packet Materials
May 8, 2007 - pdf - 66.7 KB
Item 16a - TRE Bylaws, CCO, Special Meeting and Delegation Agree
Board Packet Materials
May 8, 2007 - zip - 2.8 MB
Item 16b - HR&G Charter
Board Packet Materials
May 8, 2007 - zip - 27.4 KB
Item 18 - Future Agenda Items
Board Packet Materials
May 8, 2007 - pdf - 16.5 KB
Presentation - 2007 Planning Long-Term Demand Energy Forecast
Board Meeting Presentations
May 8, 2007 - ppt - 325 KB
Presentation - CDR Format and Frequency
Board Meeting Presentations
May 15, 2007 - ppt - 115.5 KB
Presentation - Appeal of PRR716
Board Meeting Presentations
May 16, 2007 - ppt - 111 KB
Presentation - TAC Report
Board Meeting Presentations
May 15, 2007 - ppt - 161 KB
Presentation - Market Operations Report
Board Meeting Presentations
May 8, 2007 - ppt - 123 KB
Presentation - Retail Transaction Problem Escalation Proce
Board Meeting Presentations
May 8, 2007 - ppt - 255 KB
Presentation - Compliance Report
Board Meeting Presentations
May 8, 2007 - ppt - 191.5 KB
Presentation - Service Availability Metrics - April 2007
Board Meeting Presentations
May 8, 2007 - ppt - 423.5 KB
Presentation - TRE Status Update
Board Meeting Presentations
May 8, 2007 - ppt - 131.5 KB
Presentation - 2008 Budget Schedule & Assumptions
Board Meeting Presentations
May 8, 2007 - ppt - 77 KB
Presentation - EECP Final Report
Board Meeting Presentations
May 8, 2007 - ppt - 101 KB
Presentation - PRR650 Affect on Prices
Board Meeting Presentations
May 11, 2007 - ppt - 118 KB
Presentation - External Review of Nodal
Board Meeting Presentations
May 8, 2007 - ppt - 1.1 MB
Presentation - Facilities Update - May 2007
Board Meeting Presentations
May 8, 2007 - ppt - 1.4 MB
Presentation - Nodal Org Sizing Impact Summary
Board Meeting Presentations
May 16, 2007 - ppt - 71 KB

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