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Board of Directors Strategic Planning Event

September 16, 2013
09:00 AM - 12:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

Agenda

Item

Topic

Presenter

Time Allocation in Minutes

1.

Welcome Remarks

Chairman / Trip Doggett

5

2.

Introduction and Remarks

Karl Pfirrmann

5

3.

ERCOT Vision

DNV KEMA

25

4.

Review of Strategic Planning Process

DNV KEMA

10

5.

Strategic Drivers

DNV KEMA

30

 

Break

--

10

6.

Discuss Strategic Pillars and Supporting Initiatives

DNV KEMA

90

6.1

Operational Reliability

--

--

6.2

Flexible Market Design

--

--

6.3

Data Transparency and Access

--

--

6.4

Committee Strategic Alignment

--

--

7.

Next Steps and Closing Remarks

Chairman / Trip Doggett

5

Scheduled BOARD Meetings

Key Documents

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