Item

Topic

Presenter

Time

1.

Call Open Session to Order and Announce Proxies

M. Gent

1:00 p.m.

2.

August 16, 2010 Special Board Meeting Minutes* (Vote)

M. Gent

--

3.

Nodal Program Update

M. Cleary

--

a. Program Status*

M. Cleary

--

b. 168 Hour/72 Hour Load Frequency Control Test Overview*

K. Ragsdale

--

c. Certified Systems Update*

K. Ragsdale

--

d. Review of Full Nodal Operations Go-Live Items*

K. Ragsdale

--

e. Nodal Parking Deck Items*

T. Anderson

--

f. Monthly Financial Review*

M. Petterson

--

g. Appendix*

M. Cleary

--

4.

Discussion of Readiness Criteria Certifications for Go-Live

M. Cleary

--

5.

Independent Market Monitor Review of Market Reform Risk Assessment Report*

D. Jones

--

6.

Other Business

M. Gent

--

Convene to Executive Session

--

--

7.

August 16, 2010 Executive Session Special Board Meeting Minutes*

M. Gent

--

8.

Personnel

M. Gent

--

9.

Litigation                                

M. Gent

--

10.

Contract Matters*

M. Gent

--

11.

Security and Compliance Update

M. Gent

--

Reconvene to Open Session

--

--

12.

Vote on Matters from Executive Session (Vote)

M. Gent

--

13.

Adjourn

M. Gent

4:00 p.m.

Question and Answer Session with ERCOT Staff

Staff

4:00 p.m.