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Board of Directors Meeting |
|
August 17, 2010
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 |
M. Gent |
10:00 a.m. |
| 2. |
Consent Agenda Items: 3a; 3b; 9b Nodal Protocol Revision Requests (NPRRs) 091, 218, 228, 233, 236, 237, 242 and 245 |
M. Gent |
-- |
| 3. |
Approval of Board of Directors Meeting Minutes |
M. Gent |
-- |
|
|
a. July 19, 2010 Special Meeting Minutes* (Vote) |
-- |
-- |
|
|
b. July 20, 2010 Meeting Minutes* (Vote) |
-- |
-- |
| 4. |
Chief Executive Officer Update* |
T. Doggett |
-- |
| 5. |
Financial Summary Report* |
M. Petterson |
-- |
| 6. |
Market Operations Report* |
B. Day |
-- |
| 7. |
Information Technology and Facilities Report* |
R. Morgan |
-- |
| 8. |
Grid Operations and Planning Report* |
K. Saathoff |
-- |
| 9. |
TAC Update* |
B. Jones |
-- |
|
|
a. Protocol Revision Request (PRR) 847* (Vote) |
-- |
-- |
|
|
b. NPRRs See Consent Agenda* (Vote) |
-- |
-- |
|
|
c. Second Quarter 2010 Texas Renewable Implementation Plan (TRIP) Report to the Public Utility Commission of Texas* |
-- |
-- |
| 10. |
Endorsement of Houston Import Project* (Vote) |
D. Woodfin |
-- |
| 11. |
Lunch |
-- |
-- |
| 12. |
Nodal Program Update* |
M. Cleary |
-- |
| 13. |
Market Readiness Criteria Certifications |
M. Cleary |
-- |
|
|
a. Congestion Revenue Rights (CRR) Go-Live* (Vote) |
-- |
-- |
|
|
b. Outage Scheduler Go-Live* (Vote) |
-- |
-- |
| 14. |
Finance & Audit Committee Report |
C. Karnei |
-- |
| 15. |
H. R. & Governance Committee Report |
A. Dalton |
-- |
| 16. |
Ratification of 2009 Unaffiliated Director Compensation* (Vote) |
B. Magness |
-- |
| 17. |
Discussion regarding Board of Directors Meeting Schedule for Remainder of 2010 in consideration of Nodal Go-Live |
M. Gent |
-- |
| 18. |
Other Business |
M. Gent |
-- |
| 19. |
Future Agenda Items* |
M. Gent |
-- |
|
|
Convene to Executive Session |
-- |
-- |
| 20. |
Approval of Executive Session Board of Directors Meeting Minutes |
M. Gent |
-- |
|
|
a. July 19, 2010 Executive Session Special Meeting Minutes* (Vote) |
-- |
-- |
|
|
b. July 20, 2010 Executive Session Meeting Minutes* (Vote) |
-- |
-- |
| 21. |
Personnel |
Staff |
-- |
| 22. |
Security and Compliance Matters* |
C. Manning |
-- |
| 23. |
Litigation* |
Staff |
-- |
| 24. |
Contract Matters* |
Staff |
-- |
| 25. |
Information Technology Asset Replacement Strategy* |
D. Forfia |
-- |
|
|
Reconvene to Open Session |
-- |
-- |
| 26. |
Vote on Matters from Executive Session (Vote) |
M. Gent |
-- |
| 27. |
Adjourn |
M. Gent |
-- |
Scheduled BOARD Meetings
- 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
- Sep 21, 2010 - Board of Directors Meeting
- Oct 19, 2010 - Board of Directors Meeting
Key Documents
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