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ERCOT Board of Directors Meeting |
|
July 21, 2009
10:00 AM - 05:00 PM |
|
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
|
Agenda
| Item |
Topic |
Presenter |
Time |
| 1. |
Call Open Session to Order and Announce Proxies |
J. Newton |
10:00 a.m. |
| 2. |
Consent Agenda: Item 3; Item 11a (PRR806, PRR807, PRR808); Item 11b (NPRR158, NPRR170, NPRR171) |
J. Newton |
10:05 a.m. |
| 3. |
Approval of June 16, 2009 Minutes* (Vote) |
J. Newton |
10:10 a.m. |
| 4. |
CEO Report |
B. Kahn |
10:12 a.m. |
| 5. |
Financial Summary Report* |
S. Byone |
10:15 a.m. |
| 6. |
Market Operations Report* |
B. Day |
-- |
| 7. |
IT Report* |
R. Morgan |
-- |
| 8. |
Grid Operations and Planning Report* |
K. Saathoff |
-- |
| 9. |
Nodal Update* |
M. Cleary |
10:25 a.m. |
| 10. |
Special Nodal Program Committee Report |
B. Helton |
10:45 a.m. |
|
|
a. NPRR Parking Deck* (Vote) |
-- |
-- |
| 11. |
TAC Report |
M. Bruce |
11:00 a.m. |
|
|
a. Protocol Revision Requests: PRR805; PRR815; see also Consent Agenda* (Vote) |
-- |
-- |
|
|
b. Nodal Protocol Revision Requests (see Consent Agenda)* (Vote) |
-- |
-- |
|
|
c. Retail Market Guide Revision Request (RMGRR078)* (Vote) |
-- |
-- |
|
|
d. Revisions to ERCOT Regional Planning Group Charter and Procedures* (Vote) |
-- |
-- |
|
|
e. Report on Inter-Control Center Communications Protocol (ICCP) Program |
-- |
-- |
|
|
f. Update on Load Acting as Resource (LaaR) Study |
-- |
-- |
| 12. |
Lunch |
-- |
12:00 p.m. |
| 13. |
RMR Exit Strategy for Permian Basin Units 5 and 6* (Vote) |
D. Woodfin |
1:15 p.m. |
| 14. |
Finance & Audit Committee Report |
C. Karnei |
1:30 p.m. |
|
|
a. Discussion of ERCOT 2008 Form 990 Filing |
-- |
-- |
| 15. |
H. R. & Governance Committee Report |
M. Armentrout |
2:00 p.m. |
|
|
a. Schedule for Consideration of Proposed Revisions to Bylaws and Current Proposed Revisions to Bylaws* |
-- |
-- |
| 16. |
Other Business |
J. Newton |
2:30 p.m. |
| 17. |
Future Agenda Items* |
J. Newton |
2:40 p.m. |
|
|
Convene to Executive Session |
-- |
2:45 p.m. |
| 18. |
Approval of June 16, 2009 Executive Session Minutes* |
J. Newton |
-- |
| 19. |
Personnel |
Staff |
-- |
|
|
a. Ratification of Vice President and Chief Information Officer* |
-- |
-- |
| 20. |
Litigation* |
Staff |
-- |
| 21. |
Contract Matters* |
Staff |
-- |
| 22. |
Data Center Capacity Update* |
R. Morgan/ D. Forfia |
-- |
| 23. |
Corporate Compliance Update* |
C. Manning |
-- |
| 24. |
Security |
C. Manning |
-- |
| 25. |
Agreement with the Center for the Commercialization of Electric Technologies (CCET)* |
J. Adams |
-- |
|
|
Reconvene to Open Session |
-- |
3:45 p.m. |
| 26. |
Vote on Matters from Executive Session (Vote) |
J. Newton |
-- |
| 27. |
Adjourn |
J. Newton |
4:00 p.m. |
Scheduled BOARD Meetings
- Jun 16, 2009 - ERCOT Board of Directors Meeting
- Jul 20, 2009 - ERCOT Board of Directors Q&A Meeting
- Jul 21, 2009 - ERCOT Board of Directors Meeting
- Aug 17, 2009 - Texas Regional Entity Board of Directors Meeting
- Aug 17, 2009 - Texas Regional Entity Board of Directors Meeting
- Aug 17, 2009 - ERCOT Board of Directors Q&A Meeting
- Aug 18, 2009 - ERCOT Board of Directors Meeting
Key Documents
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