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ERCOT Board of Directors Meeting

July 18, 2006
10:00 AM - 04:30 PM
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*
  1. Texas Regional Entity Update* (Vote)
  2. 2007 Budget Assumption*
 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)
  1. Financial Summary Report*
  2. Market Operations Report*
  3. IT Report*
  4. Compliance Update*
  
  • S. Byone
  • R. Giuliani
  • R. Hinsley
  • L. Grimm
 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
  1. Protocol Revision Requests* (Vote)
    (PRR666 not included in Consent Agenda)
  2. Nodal Protocol Revision Requests* (Vote)
 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
  1. Revised Compensation Strategy*(Vote)
 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
  1. Approval of June 20, 2006 Minutes* (Vote)**
  2. Contracts* (Vote)**
  3. Personnel* (Vote)**
  4. Litigation*
 M. Armentrout 3:35 p.m.
18. Adjourn M. Armentrout 4:30 p.m.

Scheduled BOARD Meetings

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

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