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Special Board of Directors Meeting

August 16, 2010
01:00 PM - 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

M. Gent

1:00 p.m.

2.

Nodal Program Update*

M. Cleary

--

3.

Discussion of Market Readiness Criteria Certifications

M. Cleary

--

 

a.  Congestion Revenue Rights (CRR) Go-Live*

--

--

 

b.  Outage Scheduler Go-Live*

--

--

4.

Discussion of Proposed Method of Future Nodal Program Updates

M. Gent

--

5.

Other Business

M. Gent

--

 

Convene to Executive Session

--

--

6.

Personnel

M. Gent

--

7.

Litigation

M. Gent

--

8.

Contract Matters

M. Gent

--

9.

Security and Compliance Update

M. Gent

--

 

Reconvene to Open Session

--

--

10.

Vote on Matters from Executive Session (Vote)

M. Gent

--

11.

Adjourn

M. Gent

5:00 p.m.

Scheduled BOARD Meetings

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