Item

Topic

Topic Type

Presenter

Time

Allocation in Minutes

1.             

Call Open Session to Order and Announce Proxies

--

Chair

5

2.       

Consent Agenda:

·         Unopposed Nodal Protocol Revision Requests (NPRRs) Recommended by Technical Advisory Committee (TAC) for Approval*

• NPRR453, Separation of Year 1 and Year 2 of the Annual Congestion Revenue Right (CRR) Auctions by Timing Urgent
• NPRR463, CRR Auction Structure Enhancements - Urgent

Vote

Chair

5

3.       

May 15, 2012 Meeting Minutes*

Vote

Chair

5

4.       

Chief Executive Officer (CEO) Update*

Discussion

Trip Doggett

25

5.       

Financial Summary and Operations Reports*

Discussion

Trip Doggett

15

6.       

Independent Market Monitor (IMM) Report*

Discussion

Dan Jones

15

7.       

The Brattle Group’s Evaluation of ERCOT Investment Incentives*

Discussion

Joel Mickey/

The Brattle Group

30

8.       

Independent System Operator/Regional Transmission Organization Council (IRC) Smart Grid Standards Wholesale Demand Response Project*

Discussion

David Forfia

15

9.       

Pilot Project: 30-Minute Emergency Response Service (ERS)*

Vote

John Dumas/

Chad Seely

30

Break

--

--

10

10.   

User Fees - Congestion Revenue Right (CRR) Account Holder and Independent Market Information System Registered Entity (IMRE) Application Fees*

Discussion

Chad Seely

10

11.   

Finance & Audit (F&A) Committee Report

Discussion

F&A Vice Chair

15

a.   2013 Budget*

Vote

--

--

12.   

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

Discussion

HR&G Chair

15

a.       Modifications to ERCOT Employee and ERCOT Director/Segment Alternate Ethics Agreements*

Vote

--

--

Lunch

--

--

60

13.   

Technical Advisory Committee (TAC) Update*

Discussion

TAC Chair

30

a.       Non-Unanimous Nodal Protocol Revision Requests Recommended by TAC for Approval*

• Impact Assessment for Parking Deck NPRR260, Providing Access to MIS Secure Area to MIS Registered Users

Vote

--

--

14.   

Other Business

Discussion

Chair

10

Convene to Executive Session

--

--

100

15.   

Prior Executive Session Meeting Minutes*

Vote

Chair

--

16.   

Personnel

Discussion

Chuck Manning

--

17.   

Security Update

Discussion

Chuck Manning

--

18.   

Compliance Update

Discussion

Chuck Manning

--

19.   

Risk Management Matters*

Discussion

Mark Ruane

--

20.   

Litigation and Regulatory Matters*

Discussion

Bill Magness

--

21.   

Contract Matters

Discussion

Staff

--

Reconvene to Open Session

--

--

--

22.   

Vote on Matters from Executive Session

Vote

Chair

10

23.   

Adjourn

--

Chair

--