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ERCOT Board of Directors Meeting |
May 18, 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: 3; 15a Protocol Revision Request (PRR) 844; Item 15b Nodal Protocol Revision Requests (NPRRs) 205 & 214 |
J. Newton |
10:05 a.m. |
3. |
Approval of April 20, 2010 Board Meeting Minutes* (Vote) |
J. Newton |
10:10 a.m. |
4. |
CEO Update* |
T. Doggett |
10:15 a.m. |
5. |
Financial Summary Report* |
R. Bowman |
10:30 a.m. |
6. |
Market Operations Report* |
B. Day |
10:32 a.m. |
7. |
Information Technology (IT) Report* |
R. Morgan |
10:34 a.m. |
8. |
Grid Operations and Planning Report, including Alternatives for City of Garland Spencer Unit 5 Reliability Must Run Agreement* |
K. Saathoff |
10:36 a.m. |
9. |
Storage Technologies in the ERCOT Market* |
J. Dumas |
10:40 a.m. |
10. |
May 2010 Load Forecast and Reserve Margin Update* |
D. Woodfin |
10:55 a.m. |
11. |
Transmission Planning Discussion* (Vote) |
B. Helton |
11:10 a.m. |
|
a. Procedure and Process for Pre-Contingency Action Plan (PCAP) |
B. Helton |
-- |
|
b. Parameters of Economic Analysis for ERCOT Staff Review of Transmission Decisions |
B. Helton |
-- |
12. |
Special Nodal Program Committee Report |
B. Helton |
11:40 a.m. |
13. |
Nodal Program Update* |
M. Cleary |
11:50 a.m. |
14. |
Lunch |
-- |
12:00 p.m. |
15. |
TAC Update* |
B. Jones |
1:00 p.m. |
|
a. PRR 833; See also Consent Agenda* (Vote) |
-- |
-- |
|
b. NPRRs 208 & 211; See also Consent Agenda* (Vote) |
-- |
-- |
|
c. First Quarter 2010 Texas Renewables Integration Plan Report to the Public Utility Commission of Texas* |
-- |
-- |
16. |
Finance & Audit Committee Report |
C. Karnei |
1:45 p.m. |
|
a. Discussion of ERCOT 2009 IRS Form 990 Filing* |
V. Leady/ M. Petterson |
-- |
|
b. Market Credit Risk Standard* (Vote) |
C. Yager |
-- |
17. |
H. R. & Governance Committee Report |
A. Dalton |
2:15 p.m. |
|
a. 2010 to 2014 ERCOT Strategic Plan* |
-- |
-- |
18. |
Call for Special Meeting of ERCOT Corporate Members for Election of Unaffiliated Director* (Vote) |
J. Newton |
2:30 p.m. |
19. |
Other Business |
J. Newton |
2:45 p.m. |
20. |
Future Agenda Items* |
J. Newton |
2:50 p.m. |
|
Convene to Executive Session |
-- |
2:55 p.m. |
21. |
Approval of April 20, 2010 Executive Session Board Meeting Minutes* |
J. Newton |
-- |
22. |
Personnel |
Staff |
-- |
23. |
Litigation* |
Staff |
-- |
24. |
Contract Matters* |
Staff |
-- |
25. |
IT Data Center Relocation* |
R. Morgan |
-- |
26. |
Security and Compliance Update |
C. Manning |
-- |
|
Reconvene to Open Session |
-- |
-- |
27. |
Vote on Matters from Executive Session (Vote) |
J. Newton |
3:55 p.m. |
28. |
Adjourn |
J. Newton |
4:00 p.m. |
Scheduled BOARD Meetings
- 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
- Jun 18, 2010 - Special Meeting of the ERCOT Corporate Members (CANCELLED)
- Jul 15, 2010 - Special Meeting of the ERCOT Corporate Members (CANCELLED)
Key Documents
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