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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
- May 14, 2013 - Board of Directors Meeting
- Jul 16, 2013 - Board of Directors Meeting
- Sep 16, 2013 - Board of Directors Strategic Planning Event
- Sep 17, 2013 - Board of Directors Meeting
- Nov 19, 2013 - Board of Directors Meeting
- Dec 10, 2013 - Board of Directors Meeting
- Feb 11, 2014 - Board of Directors Meeting
Key Documents
Sep 9, 2013 - pdf - 21.4 KB
Sep 9, 2013 - pdf - 142.3 KB
Sep 17, 2013 - pdf - 380.2 KB
Jan 7, 2014 - pdf - 191.1 KB
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