- Home
- Meeting Calendar
- Event Details
ERCOT Board of Directors Meeting |
|
July 18, 2006
10:00 AM - 04:30 PM |
RSVP:
Tisa Weston
|
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 206
|
Agenda
1. | Call to Order | M. Armentrout | 10:00 a.m. |
2. | Consent Agenda Items (3, 4a, 5, 8, 10a, 10b, 13a, 17a, 17b, 17c) | M. Armentrout | 10:05 a.m. |
3. | Approval of June 20, 2006 Minutes* (Vote) | M. Armentrout | 10:10 a.m. |
4. | CEO Report*
|
S. Jones | 10:15 a.m. |
5. | Ratification of ERCOT Vice President, General Counsel & Corporate Secretary* (Vote) | S. Jones | 10:45 a.m. |
6. | Operating Reports (Q&A Only)
|
|
10:50 a.m. |
7. | Lunch | 11:00 a.m. | |
8. | AEPTCC/MEC Western Region Project (Vote)* | B. Bojorquez | 12:30 p.m. |
9. | Nodal Status Report* | R. Hinsley | 1:00 p.m. |
10. | TAC Report
|
R. Comstock | 1:30 p.m. |
11. | PRR667 Appeal* | V. Priestley | 2:30 p.m. |
12. | Finance & Audit Committee Report | C. Karnei | 2:45 p.m. |
13. | H.R. & Governance Committee Report
|
B. Kahn | 2:55 p.m. |
14. | NYMEX - Trading in Futures Market | R. Giuliani | 3:10 p.m. |
15. | Other Business | M. Armentrout | 3:25 p.m. |
16. | Future Agenda Items* | M. Armentrout | 3:30 p.m. |
17. | Executive Session
|
M. Armentrout | 3:35 p.m. |
18. | Adjourn | M. Armentrout | 4:30 p.m. |
Scheduled BOARD Meetings
- Jun 20, 2006 - ERCOT Board of Directors Meeting
- Jul 17, 2006 - Q&A: ERCOT Board of Directors
- Jul 18, 2006 - ERCOT Board of Directors Meeting
- Aug 14, 2006 - Q&A: ERCOT Board of Directors
- Aug 15, 2006 - ERCOT Board of Directors Meeting
- Sep 18, 2006 - Q&A: ERCOT Board of Directors
- Sep 19, 2006 - ERCOT Board of Directors Meeting
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
Agenda (July 18, 2006)
Agenda
Jul 11, 2006 - doc - 285.5 KB
Item 03 - June 20, 2006 Draft Board Meeting Minutes
Board Packet Materials
Jul 11, 2006 - pdf - 42.7 KB
Item 04a - Texas RE Update
Board Packet Materials
Jul 11, 2006 - zip - 70.3 KB
Item 04b - 2007 Budget Assumption
Board Packet Materials
Jul 11, 2006 - pdf - 28.6 KB
Item 05 - Ratification of James Thorne as VP, General Counsel
Board Packet Materials
Jul 11, 2006 - pdf - 19.1 KB
Item 06b - Market Operations Report
Board Packet Materials
Jul 13, 2006 - pdf - 53.1 KB
Item 06c - IT Report
Board Packet Materials
Jul 11, 2006 - zip - 58.5 KB
Item 06d - Compliance Update
Board Packet Materials
Jul 11, 2006 - pdf - 90.4 KB
Item 08 - AEPTCC-MEC Western Region Project
Board Packet Materials
Jul 11, 2006 - zip - 436.6 KB
Item 09 - Nodal Status Report
Board Packet Materials
Jul 13, 2006 - pdf - 32.7 KB
Item 10a - Protocol Revision Requests
Board Packet Materials
Jul 11, 2006 - zip - 222.4 KB
Item 10b - Nodal Protocol Revision Requests
Board Packet Materials
Jul 11, 2006 - zip - 548.9 KB
Item 11 - Appeal of TAC Decision on PRR667
Board Packet Materials
Jul 11, 2006 - zip - 74.6 KB
Item 13a - Revised Compensation Strategy
Board Packet Materials
Jul 11, 2006 - zip - 30.8 KB
Item 16 - Future Agenda Items
Board Packet Materials
Jul 11, 2006 - pdf - 13.5 KB
Presentation - AEPTCC-MEC Western Region Project
Board Meeting Presentation
Jul 11, 2006 - ppt - 1.2 MB
Presentation - 2007 Budget Assumption
Board Meeting Presentations
Jul 18, 2006 - ppt - 113.5 KB
Presentation - TAC Report
Board Meeting Presentations
Jul 19, 2006 - ppt - 143.5 KB
Presentation - Constellation New Energy - RPRS
Board Meeting Presentations
Jul 19, 2006 - ppt - 473.5 KB
Presentation - Market Operations Report
Board Meeting Presentations
Aug 2, 2006 - ppt - 295 KB
Presentation - Briefing on NYMEX
Board Meeting Presentations
Jul 19, 2006 - ppt - 155.5 KB
Presentation - Compliance Update
Board Meeting Presentations
Jul 10, 2006 - ppt - 199.5 KB
Presentation - IT Monthly Metrics
Board Meeting Presentations
Jul 7, 2006 - ppt - 89.5 KB
Presentation - Market Implementation
Board Meeting Presentations
Jul 18, 2006 - ppt - 71 KB
Presentation - NERC Delegation Agreement as ERO
Board Meeting Presentations
Jul 11, 2006 - ppt - 71.5 KB
Presentation - PRR 666 Board Discussion
Board Meeting Presentations
Jul 19, 2006 - ppt - 76.5 KB
July 18, 2006 Approved Board Meeting Minutes
Board Meeting Minutes
Aug 24, 2006 - pdf - 684.7 KB
Proxy and Alternate Rep Form
Board Packet Materials
Sep 20, 2005 - doc - 32 KB
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.