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Board of Directors Meeting

September 20, 2005
10:00 AM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Rm. 206

Agenda

 

1.

Call to Order

M. Greene

10:00 a.m.

2.

Approval of Minutes* (Vote)

M. Greene

10:05 a.m.

3.

CEO Report*

  • Budget Status
  • Fee Case Update

T. Schrader

10:10 a.m.

4.

Operations Update

S. Jones

11:10 a.m.

5.

Compliance Update*

L. Grimm

11:20 a.m.

6.

Market Operations Update*

R. Giuliani

11:35 a.m.

7.

Information Technology Update

R. Hinsley

11:45 a.m.

8.

Financial Update*

S. Byone

11:55 a.m.

9.

Finance and Audit Committee Report

  • 2006 Budget Recommendation* (Vote)

C. Karnei

12:10 p.m.

 

Lunch

 

12:30 p.m.

10.

TAC Report

  • PRR606* (Vote)
  • 2006 Commercially Significant Constraints (CSCs) and Congestion Zones* (Vote)
  • Delay of 2005 Annual Validation for Profiles of Residential ESI IDs* (Vote)

R. Comstock

1:45 p.m.

11.

TNT Update*

  • Approve Filing of Revised Texas Nodal Team Draft Protocols* (Vote)
  • Status of Readiness Plan Development

B. Bojorquez

R. Giuliani

2:45 p.m.

12.

H.R. & Governance Committee Report

  • Approval of Annual Meeting Location* (Vote)
  • Notice of Record Date for 2006 Membership*
  • Approval of Bylaws* (Vote)
  • Independent Market Monitor -- Designation of Board Committee oversight (Possible Vote)

B. Kahn

3:45 p.m.

13.

Other Business

M. Greene

4:00 p.m.

14.

Executive Session

  • Nominating Committee Report
  • Contract Matters
  • Litigation Update* (Vote)
  • Personnel Matters

M. Greene

4:05 p.m.

15.

Adjourn

M. Greene

5:00 p.m.

Scheduled BOARD Meetings

Key Documents

Sep 28, 2005 - ppt - 107 KB
Sep 13, 2005 - pdf - 327.1 KB
Sep 13, 2005 - pdf - 136.5 KB
Sep 13, 2005 - pdf - 17.5 KB
Sep 13, 2005 - pdf - 25.4 KB
Sep 28, 2005 - ppt - 171.5 KB
Sep 28, 2005 - ppt - 451.5 KB
Sep 13, 2005 - zip - 245.2 KB
Sep 13, 2005 - pdf - 47.8 KB
Sep 28, 2005 - ppt - 37 KB
Sep 28, 2005 - ppt - 346.5 KB
Sep 28, 2005 - ppt - 112 KB
Sep 13, 2005 - pdf - 48.3 KB
Sep 28, 2005 - ppt - 136 KB
Sep 13, 2005 - ppt - 250.5 KB
Sep 13, 2005 - zip - 241.6 KB
Sep 13, 2005 - doc - 30 KB
Sep 28, 2005 - ppt - 171 KB
Sep 28, 2005 - ppt - 326 KB
Sep 13, 2005 - pdf - 112.2 KB
Sep 13, 2005 - zip - 252.9 KB
Meeting Agenda
Board of Directors Meeting Agenda (September 20, 2005)
Sep 13, 2005 - doc - 277 KB

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