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ERCOT Board of Directors Meeting

August 21, 2007
10:00 AM - 03:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206
Agenda
1. Call to Order M. Armentrout 10:00 a.m.
2. Consent Agenda Item [3, 13a (PRR718)] M. Armentrout 10:05 a.m.
3. Approval of July 17, 2007 Minutes* (Vote) M. Armentrout 10:10 a.m.

Adjourn to Executive Session
4. Executive Session
  1. Approval of July 17, 2007 Executive Session Minutes* (Vote)
  2. Board Member Compensation*
  3. Security Mission Overview, Threats and Vulnerabilities*
  4. Audit Compliance & ERM Update*
  5. MET Center Update*
  6. Personnel Matters
    1. Nodal Retention/Success Program* (Vote)
    2. Review of Exiting CEO’s Goals and Bonus* (Vote)
  7. Litigation
    1. ADR Report*
    2. Docket Filings Report*
  8. Other Business
 M. Armentrout 10:15 a.m.

Return to Open Session
5. CEO Report B. Kahn 11:30 a.m.
6. Operating Reports (Q&A Only)
  1. Finance Executive Summary*
  2. Market Operations Report*
  3. IT Report*
  
S. Byone
R. Giuliani
R. Hinsley		 11:40 a.m.
7. Transmission Projects
  1. CenterPoint Singleton and Zenith 345kv Substations Project * (Vote)
  2. CPS Energy Spruce to Skyline Second 345 kV Circuit Project* (Vote)
  3. Oncor Parkdale Dynamic Reactive Project* (Vote)
 B. Bojorquez 11:45 a.m.
8. Lunch   12:00 p.m.
9. Nodal Update and Assessment* B. Kahn 1:00 p.m.
10. Nodal Status Report* J. Sullivan 1:15 p.m.
11. Audit Compliance & ERM Update* S. Byone 1:30 p.m.
12. Retail Market IT Services - Service Level Agreement* R. Hinsley
A. Smallwood		 1:45 p.m.
13. TAC Report
  1. Protocol Revision Requests (PRR718, PRR728)* (Vote)
 M. Bruce 2:00 p.m.
14. Finance & Audit Committee Report
  1. Selection of SAS70 Auditor* (Vote)
  2. 2008 Recommended Budget*
 C. Karnei 2:15 p.m.
15. H. R. & Governance Committee Report C. Gallagher 2:30 p.m.
16. Other Business M. Armentrout 2:45 p.m.
17. Future Agenda Items* M. Armentrout 2:50 p.m.
18. Adjourn M. Armentrout 3:00 p.m.

Scheduled BOARD Meetings

Additional Information

*Background material enclosed or will be distributed prior to meeting.

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