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ERCOT Board of Directors Meeting

July 15, 2008
10:00 AM - 03:00 PM
RSVP: Pam Jones
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

Agenda


Item

Topic

Presenter

Time

1.

Call to Order General Session

M. Armentrout

10:00 a.m.

2.

Consent Agenda: Items 3a, 3b, 7a (NPRRs 097, 111, 117, 118, 119, 120, 122, 123 and 130), 7b (PRR761)* (Vote)

M. Armentrout

10:00 a.m.

3.

Approval of Board Meeting Minutes

M. Armentrout

10:02 a.m.


a. Approval of June 6, 2008 Minutes* (Vote)

-

-


b. Approval of June 17, 2008 Minutes* (Vote)

-

-

4.

CEO Report

B. Kahn

10:04 a.m.

5.

Operating Reports

-

10:06 a.m.


a. Financial Summary Report*

S. Byone

-


b. Market Operations Report*

R. Giuliani

-


c. IT Report*

R. Hinsley

-


d. Grid Operations Report*

K. Saathoff

-


e. System Planning Report*

B. Bojorquez

-

6.

Nodal Items

-

10:20 a.m.


a. Nodal Program Update*

J. Sullivan

-


b. IBM Review of ERCOT and Market Readiness*

D. Skillern

-

7.

TAC Report

M. Dreyfus

11:00 a.m.


a. Nodal Protocol Revision Requests (NPRR107, NPRR112)* (Vote)

-

-


b. Protocol Revision Requests (PRR757, PRR759, PRR760)* (Vote)

-

-

8.

Report on Preparations for September 2008 NERC Audit

T. Doggett

11:50 a.m.

9.

Review of Compliance and Internal Controls*

S. Byone

11:55 a.m.

10.

Lunch

-

12:00 p.m.

11.

Finance & Audit Committee Report

C. Karnei

1:00 p.m.


a. Application of the 2007 Actual vs. Budget Revenue Requirement Variance* (Vote)

M. Grable

-

12.

Human Resources & Governance Committee Report

J. Newton

1:10 p.m.

13.

AEP Presidio Transmission Project* (Vote)

B. Bojorquez

1:20 p.m.

14.

Other Business

M. Armentrout

1:30 p.m.

15.

Future Agenda Items*

M. Armentrout

1:35 p.m.

Convene to Executive Session

16.

Executive Session

M. Armentrout

1:40 p.m.


a. Approval of June 17, 2008 Minutes*

M. Armentrout

-


b. Litigation*

A. Gallo

-


c. Personnel

N. Capezzuti

-


d. Contract Not-to-Exceed Revisions*

R. Hinsley

-


e. Met Center Disposition Project*

S. Grendel

-

Reconvene to Open Session

17.

Vote on Matters from Executive Session (Vote)

M. Armentrout

2:40 p.m.

Adjourn

Scheduled BOARD Meetings

Key Documents

Dec 24, 2008 - doc - 88.5 KB
Jul 8, 2008 - pdf - 33.2 KB
Jul 8, 2008 - pdf - 102.6 KB
Item 05b - Market Operations Report
Board Meeting Material
Jul 8, 2008 - pdf - 62.5 KB
Item 05c - IT Board Report
Board Meeting Material
Jul 8, 2008 - pdf - 128.3 KB
Item 05d - Grid Operations Report
Board Meeting Material
Jul 8, 2008 - pdf - 81.4 KB
Item 05e - System Planning Report
Board Meeting Material
Jul 8, 2008 - pdf - 97.7 KB
Item 06a - Nodal Program Update
Board Meeting Material
Jul 8, 2008 - pdf - 97.1 KB
Jul 8, 2008 - pdf - 49.5 KB
Dec 24, 2008 - zip - 586.4 KB
Item 07b - Protocol Revision Requests
Board Meeting Material
Dec 24, 2008 - zip - 131.4 KB
Jul 8, 2008 - pdf - 177.9 KB
Jul 8, 2008 - pdf - 20.4 KB
Dec 24, 2008 - zip - 1.8 MB
Dec 24, 2008 - pdf - 3.5 MB
Item 15 - Future Agenda Items
Board Meeting Material
Jul 8, 2008 - pdf - 19.4 KB
Presentation - TAC Report
Board Meeting Presentation
Jul 17, 2008 - ppt - 203 KB
July 15, 2008 Board Meeting Minutes
Approved Board Meeting Minutes
Sep 15, 2008 - pdf - 3.8 MB
Jan 15, 2008 - doc - 30 KB

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