Item

Topic

Topic Type

Presenter

Time
Allocation in Minutes

1.

Call Open Session to Order and Announce Proxies

--

L. Doll

5

2.

June 21, 2011 Meeting Minutes*

Vote

L. Doll

5

3.

Chief Executive Officers (CEO) Update*

Discussion

T. Doggett

20

4.

Operating Reports/Updates

--

--

45

a. Financial Summary Report*

Discussion

M. Petterson

--

b. External Affairs Update*

Discussion

T. Gage

--

c. Wholesale Market Operations Update*

Discussion

J. Dumas

--

d. Commercial Market Operations Report*

Discussion

D. Goodman

--

e. Grid Operations and Planning Report*

Discussion

K. Saathoff

--

f. Information Technology (IT) and Facilities Report*

Discussion

R. Morgan

--

g. Business Integration Update including Data Center Update*

Discussion

B. Day/

D. Forfia

--

5.

Proposed Price Correction related to Day-Ahead Market Settlement Points*

Vote

J. Dumas

20

6.

Technical Advisory Committee (TAC) Update*

Discussion

B. Jones

60

a. Unanimous Revision Requests: Nodal Protocol Revision Requests (NPRRs); System Change Requests (SCRs); Planning Guide Revision Request (PGRR)*

· NPRR314 - Requirement to Post Generation Resources Temporal Constraints
· NPRR319 - Required Documentation to Recover Fuel Costs for Reliability Unit Commitment Deployments
· NPRR324 - Conductor/Transformer Transmission Facility Rating
· NPRR328 - Clarifies Duplicative or Vague Requirements Related to Reactive Resources (formerly Removes ERCOT Requirement for Reactive Resource Planning and the Associated Compliance Process)
· NPRR332 - Revise Quick Start Generation Resource (QSGR) Processes for Current Operating Plan (COP) Reporting of QSGR Assigned Off-Line Non-Spinning Reserve (Non-Spin) and Application of Emergency Operations Settlement
· NPRR333 - Removal of Redundant Reporting Requirement Related to Equipment Ratings
· NPRR337 - Correct Section Reference in Section 1.3.1.1 Pertaining To Protected Information of Direct Current Ties
· NPRR338 - Modifications to Support Revenue Neutrality
· NPRR344 - Define Reliability Must Run Fuel Adder
· NPRR346 - Removal of Redundant Posting Requirement Related to Electrical Bus Changes
· NPRR376 - Congestion Revenue Right Volume Limitation Enhancements
· NPRR387 - Hydro Responsive Reserves (RRS) Deployment Under Frequency Relay Set Point
· Impact Assessment, NPRR258 - Synchronization with Protocol Revision Request (PRR) 824 and PRR833 and Additional Clarifications
· SCR761 - Provide Price Republication Notifications via Application Programming Interface and Provide Price Corrections via Extensible Markup Language
· SCR762 - Enable a Single Step Cancel/Resubmit of Trades
· SCR763 - Modify COP Validation Rule for RRS
· PGRR006 - New Planning Guide Section 6.5, Annual Load Data Request

Vote

--

--

b. Non-Unanimous Revision Request: NPRR*

· NPRR312 - Clarification of Qualified Scheduling Entity Requirements for Split Generation Resources

Vote

--

--

c. Day Ahead Market Collateral Parameters Process*

Vote

--

--

d. Quarterly Emerging Technologies Integration Plan

Discussion

--

--

7.

Texas Interconnection Long-Term Study Update*

Discussion

W. Lasher

15

8.

Lunch

--

--

60

9.

Finance & Audit (F&A) Committee Report

Discussion

C. Karnei

15

a. Standard Forms of Letter of Credit and Market Participant Guarantee Agreements*

Vote

--

--

10.

H. R. & Governance Committee Report

Discussion

A. Dalton

15

a. Conflicts of Interest Corporate Standard*

Vote

--

--

b. Ratification of Officer*

Vote

--

--

11.

Other Business

Discussion

L. Doll

10

12.

Future Agenda Items*

Discussion

L. Doll

10

Convene to Executive Session

--

--

60

13.

June 21, 2011 Executive Session Meeting Minutes*

Vote

L. Doll

--

14.

Review of the Draft 2010 Form 990 Return*

Discussion

M. Petterson

--

15.

Personnel

Discussion

Staff

--

16.

Security Update

Discussion

A. Delenela

--

17.

Compliance Update

Discussion

C. Manning

--

18.

Risk Management Matters

Discussion

M. Ruane

--

19.

Litigation and Regulatory Matters*

Discussion

B. Magness

--

20.

Contract Matters*

Discussion

Staff

--

Reconvene to Open Session

--

--

--

21.

Vote on Matters from Executive Session

Vote

L. Doll

10

22.

Adjourn

--

L. Doll

5