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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

Key Documents

Jul 13, 2010 - doc - 88.5 KB
Jul 13, 2010 - pdf - 742.3 KB
Jul 13, 2010 - pdf - 1.9 MB
Jul 19, 2010 - pdf - 629.3 KB
Jul 13, 2010 - pdf - 467.8 KB
Jul 13, 2010 - pdf - 186.6 KB
Jul 13, 2010 - pdf - 771.9 KB
Jul 19, 2010 - pdf - 975 KB
Jul 13, 2010 - pdf - 97.9 KB
Jul 13, 2010 - zip - 190.8 KB
Jul 19, 2010 - pdf - 29.4 KB
Jul 13, 2010 - zip - 78.7 KB
Jul 13, 2010 - zip - 29 KB
Jul 13, 2010 - zip - 170.5 KB
Jul 13, 2010 - pdf - 7.6 KB
Aug 24, 2010 - pdf - 2.1 MB
May 21, 2009 - doc - 40 KB

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