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Board of Directors Meeting |
|
June 21, 2011
08:30 AM |
RSVP:
Tisa Wilkins
|
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
|
Agenda
Item |
Topic |
Topic Type |
Presenter |
Time |
1. |
Call Open Session to Order and Announce Proxies |
- |
L. Doll |
5 |
2. |
May 17, 2011 Meeting Minutes* |
Vote |
L. Doll |
5 |
3. |
Chief Executive Officer Update* |
Discussion |
T. Doggett |
20 |
4. |
Operating Reports |
- |
- |
- |
|
a. Financial Summary Report* |
Discussion |
M. Petterson |
10 |
|
b. External Affairs Update* |
Discussion |
T. Gage |
10 |
|
c. Wholesale Market Operations Update* |
Discussion |
J. Dumas |
10 |
|
d. Commercial Market Operations Report* |
Discussion |
B. Day |
10 |
|
e. Information Technology and Facilities Report* |
Discussion |
R. Morgan |
10 |
|
f. Business Integration Update* |
Discussion |
C. Lowe |
10 |
|
g. Grid Operations and Planning Report* |
Discussion |
K. Saathoff |
10 |
5. |
2011 Long-Term Load Forecast and Capacity, Demand and Reserves Update* |
Discussion |
D. Woodfin |
30 |
6. |
Status Review of Market Transition* |
Discussion |
M. Cleary |
45 |
7. |
Proposed Price Correction related to Day-Ahead Market Settlement Points* |
Discussion |
J. Dumas |
20 |
8. |
Technical Advisory Committee (TAC) Update* |
Discussion |
B. Jones |
60 |
|
a. Protocol Revision Requests (NPRRs) Unanimously Recommended by TAC for Approval* |
Vote |
- |
- |
|
b. NPRRs Non-Unanimously Recommended by TAC for Approval* |
Vote |
- |
- |
|
c. Impact Assessment for Parking Deck NPRR Unanimously Recommended by TAC for Approval* |
Vote |
- |
- |
|
d. Other Revision Requests Unanimously Recommended by TAC for Approval* |
Vote |
- |
- |
9. |
Lunch |
- |
- |
60 |
10. |
Finance & Audit (F&A) Committee Report |
Discussion |
J. Bermudez |
15 |
|
a. ERCOT Security Screening Study Fee* |
Vote |
- |
- |
|
b. Investment Corporate Standard* |
Vote |
- |
- |
|
c. Modifications to Guarantee Agreement and Letter of Credit Standard Forms* |
Vote |
- |
- |
11. |
H. R. & Governance Committee Report |
Discussion |
A. Dalton |
15 |
|
a. 2011 Board Meeting Schedule* |
Vote |
- |
- |
|
b. Ratification of ERCOT Mission Statement* |
Vote |
- |
- |
12. |
Other Business |
Discussion |
L. Doll |
10 |
13. |
Future Agenda Items* |
Discussion |
L. Doll |
10 |
|
Convene to Executive Session |
- |
- |
- |
14. |
May 17, 2011 Executive Session Meeting Minutes* |
Vote |
L. Doll |
5 |
15. |
Personnel* |
Discussion |
Staff |
15 |
16. |
Security Update |
Discussion |
Staff |
10 |
17. |
Compliance Update |
Discussion |
C. Manning |
10 |
18. |
Litigation and Regulatory Matters* |
Discussion |
Staff |
10 |
19. |
Contract Matters* |
Vote |
Staff |
10 |
20. |
Reconvene to Open Session |
- |
- |
- |
21. |
Vote on Matters from Executive Session |
Vote |
L. Doll |
10 |
22. |
Adjourn |
- |
L. Doll |
5 |
Scheduled BOARD Meetings
- 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
- Aug 17, 2011 - ERCOT Board of Directors Strategic Planning Event
- Sep 20, 2011 - Board of Directors Meeting
Key Documents
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