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Board of Directors Meeting |
July 20, 2010
10:00 AM - 05:00 PM |
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
|
Agenda
Item |
Topic |
Presenter |
1. |
Call Open Session to Order and Announce Proxies |
M. Gent |
2. |
Consent Agenda Items: 3; 16a Protocol Revision Requests (PRRs) 845 & 847; 16b Nodal Protocol Revision Requests (NPRRs) 207, 213, 227, 229; 16c Tabled NPRRs 091 & 222; 16e System Change Request (SCR) 756 |
M. Gent |
3. |
Approval of June 15, 2010 Joint Nominating Committee and Board of Directors Meeting Minutes* (Vote) |
M. Gent |
4. |
CEO Update* |
T. Doggett |
5. |
Financial Summary Report* |
M. Petterson |
6. |
Market Operations Report* |
B. Day |
7. |
Information Technology (IT) and Facilities Report* |
R. Morgan |
8. |
Grid Operations and Planning Report* |
K. Saathoff |
9. |
2010-2011 Ancillary Service Methodology Update* |
J. Dumas |
10. |
Update on PRR763 Use of ERCOT Wind Power Forecasts in Day-Ahead Resource Plans* |
J. Dumas |
11. |
Overview of Voltage Ride-Through Study Pursuant to Operating Guide Revision Request (OGRR) 208* |
D. Woodfin |
12. |
ERCOT’s 40th Anniversary Presentation |
M. Gent |
13. |
Lunch |
-- |
14. |
Special Nodal Program Committee Report |
B. Helton |
15. |
Nodal Program Update* |
M. Cleary |
16. |
TAC Update* |
B. Jones |
a. PRR846; See also Consent Agenda* (Vote) |
-- |
|
|
b. NPRRs 208, 224, 226, 230, 235 & 239; See also Consent Agenda* (Vote) |
-- |
|
c. Tabled NPRRs; See Consent Agenda* (Vote) |
-- |
|
d. Planning Guide Revision Request (PGRR) 001* (Vote) |
-- |
|
e. SCR; See Consent Agenda* (Vote) |
-- |
17. |
Network Operations Model Go-Live* (Vote) |
M. Cleary/ B. Jones |
18. |
Finance & Audit Committee Report |
C. Karnei |
19. |
H. R. & Governance Committee Report |
A. Dalton |
|
a. Five-Year Strategic Plan* |
P. Feuerbacher |
20. |
Other Business |
M. Gent |
21. |
Future Agenda Items* |
M. Gent |
|
Convene to Executive Session |
-- |
22. |
Approval of June 15, 2010 Executive Session Joint Nominating Committee and Board of Directors Meeting Minutes* (Vote) |
M. Gent |
23. |
Review of the Draft 2009 Form 990 Return* |
M. Petterson |
24. |
Personnel |
Staff |
25. |
Security and Compliance Update* |
C. Manning |
26. |
Litigation* |
Staff |
27. |
Contract Matters* |
Staff |
28. |
Data Center Relocation Update |
R. Morgan |
|
Reconvene to Open Session |
-- |
29. |
Vote on Matters from Executive Session (Vote) |
M. Gent |
30. |
Adjourn |
M. Gent |
Scheduled BOARD Meetings
- Jul 15, 2010 - Special Meeting of the ERCOT Corporate Members (CANCELLED)
- Jul 19, 2010 - Special Board of Directors Meeting
- Jul 20, 2010 - Board of Directors Meeting
- Aug 16, 2010 - Special Board of Directors Meeting
- Aug 17, 2010 - Board of Directors Meeting
- Sep 20, 2010 - Special Board of Directors Meeting
- Sep 20, 2010 - Board of Directors Question and Answer (Q&A) Session
Key Documents
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