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ERCOT Board of Directors Meeting

September 19, 2006
10:00 AM - 05:00 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) M. Armentrout 10:05 a.m.
3. Approval of August 15, 2006 Minutes* (Vote) M. Armentrout 10:10 a.m.
4. CEO Report*
  1. RMR Exit Strategy - Atkins*
 S. Jones 10:15 a.m.
5. Operating Reports (Information Only) 11:15 a.m.
  1. Financial Summary Report*
 S. Byone
  1. Market Operations Report*
 R. Giuliani
  1. IT Report*
R. Hinsley
  1. Compliance Report*
 L. Grimm
6. Nodal Status Report*
  1. Texas Nodal Implementation Options* (Vote)
 R. Hinsley 11:25 a.m.
7. Ten Year Award Presentation* N. Capezzuti 12:10 p.m.
8. Lunch 12:30 p.m.
9. TAC Report
  1. Protocol Revision Requests (PRR658, PRR663, PRR664, PRR665, PRR668, PRR676, PRR682, PRR687, PRR688, PRR690)* (Vote)
  2. Nodal Protocol Revision Requests (NPRR003, NPRR011, NPRR012, NPRR013, NPRR014, NPRR015, NPRR016)* (Vote)
  3. 2007 Commercially Significant Constraints and Congestion Zones* (Vote)
  4. Nodal Co-Optimization Options* (Vote)
 R. Comstock 1:30 p.m.
10. PRR674 Appeal* V. Priestley 2:15 p.m.
11. ERCOT Action Plans Following 4/17/06 Rotating Outages* 2:20 p.m.
  1. Technical Presentation
 Kent Saathoff
  1. Communication Action Plan
 Paul Wattles
12. Security Project-Identity & Access Management J. Brenton 2:35 p.m.
13. Finance & Audit Committee Report C. Karnei 2:50 p.m.
14. H.R. & Governance Committee Report
  1. Discussion of Employee Educational Assistance Program
 B. Kahn 3:05 p.m.
15. Other Business
  1. Terms for Board of Directors*
 M. Armentrout 3:35 p.m.
16. Future Agenda Items* M. Armentrout 3:50 p.m.
17. Executive Session
  1. Approval of August 15, 2006 Minutes* (Vote)**
  2. Contracts* (Vote)**
  3. Personnel
  4. Litigation
 M. Armentrout 4:00 p.m.
18. Adjourn M. Armentrout 4:45 p.m.

Scheduled BOARD Meetings

Additional Information

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

** No votes will be taken in Executive Session. Board will reconvene in public session for vote.

Key Documents

Agenda (September 19, 2006)
Board Meeting Agenda
Sep 12, 2006 - doc - 132 KB
Item 03 - August 15, 2006 Draft Board Meeting Minutes
Board Meeting Materials
Sep 12, 2006 - pdf - 44.7 KB
Item 04(a) - RMR Exit Strategy Report - Atkins
Board Meeting Materials
Sep 12, 2006 - zip - 43.8 KB
Item 05(b) - Market Operatons Report
Board Meeting Materials
Sep 12, 2006 - pdf - 73 KB
Item 05(c) - IT Board Report
Board Meeting Materials
Sep 12, 2006 - zip - 50.7 KB
Item 05(d) - Compliance Report
Board Meeting Materials
Sep 12, 2006 - pdf - 87.1 KB
Item 06 - Nodal Status Report
Board Meeting Materials
Sep 12, 2006 - pdf - 61.6 KB
Item 06(a) - Texas Nodal Market Implementation Timeline
Board Meeting Materials
Sep 12, 2006 - pdf - 29.3 KB
Item 07 - Ten Year Award Recipients
Board Meeting Materials
Sep 12, 2006 - pdf - 9.4 KB
Item 09(a) - Protocol Revision Requests
Board Meeting Materials
Sep 12, 2006 - zip - 503.2 KB
Item 09(b)- Nodal Protocol Revision Requests
Board Meeting Materials
Sep 12, 2006 - zip - 550.6 KB
Item 09(c) - 2007 Commercially Significant Constraints and Conge
Board Meeting Materials
Sep 12, 2006 - zip - 1022.2 KB
Item 09(d) - Nodal Co-Optimization Options
Board Meeting Materials
Sep 12, 2006 - pdf - 28.8 KB
Item 10 - PRR674 Appeal
Board Meeting Materials
Sep 12, 2006 - pdf - 29.6 KB
Item 11 - ERCOT Action Plans Following 4-17-06 Rotating Outages
Board Meeting Materials
Sep 12, 2006 - pdf - 72.9 KB
Item 15(a) - ERCOT Board of Director Terms
Board Meeting Materials
Sep 12, 2006 - pdf - 10.2 KB
Item 16 - Future Agenda Items
Board Meeting Materials
Aug 8, 2006 - pdf - 12.9 KB
Presentation - TAC Report
Board Meeting Presentations
Sep 19, 2006 - ppt - 172 KB
Presentation - Market Operations Report
Board Meeting Presentations
Sep 19, 2006 - ppt - 219 KB
Presentation - Compliance Report
Board Meeting Presentations
Sep 12, 2006 - ppt - 124.5 KB
Presentation - IT Service Availability Metrics
Board Meeting Presentations
Sep 12, 2006 - ppt - 424.5 KB
Presentation - Nodal Status Report
Board Meeting Presentations
Sep 12, 2006 - ppt - 112.5 KB
Presentation - Review of PRR676 (CPS Energy)
Board Meeting Presentations
Mar 20, 2007 - zip - 74.3 KB
Presentation - Review of PRR674 (Constellation NewEnergy)
Board Meeting Presentations
Sep 19, 2006 - ppt - 464 KB
Presentation - Action Plans Following 4-17-06 Rotating Outages
Board Meeting Presentations
Sep 12, 2006 - ppt - 125 KB
September 19, 2006 Approved Board Meeting Minutes
Board Meeting Minutes
Oct 31, 2006 - pdf - 697 KB
Proxy and Alternate Rep Form
Board Meeting Materials
Sep 20, 2005 - doc - 32 KB

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