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Board of Directors Meeting |
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September 21, 2010
10:00 AM - 05:00 PM |
RSVP:
Tisa Weston
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
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Agenda
| Item |
Topic |
Presenter |
Time |
| 1. |
Call Open Session to Order and Announce Proxies |
M. Gent |
10:00 a.m. |
| 2. |
Consent Agenda Items: 3; 7a Protocol Revision Requests (PRRs) 846 & 850; 7b Nodal Protocol Revision Requests (NPRRs) 213, 220, 232, 238, 240, 241, 243, 247, 248, 249, 250, 251, 252 & 254; 7c System Change Request (SCR) 759; 7d Commercial Operations Market Guide Revision Request (COMPGRR) 020; and 7e Nodal Operating Guide Revision Request (NOGRR) 034 |
M. Gent |
-- |
| 3. |
August 17, 2010 Board of Directors Meeting Minutes* (Vote) |
M. Gent |
-- |
| 4. |
Chief Executive Officer (CEO) Update* |
T. Doggett |
-- |
| 5. |
Operating Reports |
-- |
-- |
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a. Financial Summary Report* |
M. Petterson |
-- |
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b. Market Operations Report* |
M. Cleary |
-- |
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c. Information Technology and Facilities Report* |
R. Morgan |
-- |
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d. Grid Operations and Planning Report* |
K. Saathoff |
-- |
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e. Nodal Program Update* |
M. Cleary |
-- |
| 6. |
2010-2011 Ancillary Services Methodology Recommendation* (Vote) |
J. Dumas |
-- |
| 7. |
TAC Update* |
B. Jones |
-- |
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a. PRRs See Consent Agenda* (Vote) |
-- |
-- |
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b. NPRR 231; See also Consent Agenda* (Vote) |
-- |
-- |
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c. SCR See Consent Agenda* (Vote) |
-- |
-- |
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d. COMPGRR See Consent Agenda* (Vote) |
-- |
-- |
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e. NOGRR See Consent Agenda* (Vote) |
-- |
-- |
| 8. |
Lunch |
-- |
-- |
| 9. |
Finance & Audit Committee Report |
C. Karnei |
-- |
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a. Approval of First Priority Security Interest Agreement* (Vote) |
C. Seely |
-- |
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b. 2011 Budget Discussion* |
M. Petterson |
-- |
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c. Review of FERC Order on Audit of PJM Interconnection* |
B. Magness/ B. Wullenjohn |
-- |
| 10. |
H. R. & Governance Committee Report |
A. Dalton |
-- |
| 11. |
Acceptance of 2009 401(k) Audit Report* (Vote) |
L. Porter |
-- |
| 12. |
2011 ERCOT Board Meeting Schedule Approval* (Vote) |
B. Magness |
-- |
| 13. |
2010 Annual Meeting Planning Discussion* |
B. Magness |
-- |
| 14. |
Other Business |
M. Gent |
-- |
| 15. |
Future Agenda Items* |
M. Gent |
-- |
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Convene to Executive Session |
-- |
-- |
| 16. |
August 17, 2010 Executive Session Board of Directors Meeting Minutes* (Vote) |
M. Gent |
-- |
| 17. |
Personnel* |
Staff |
-- |
| 18. |
Security and Compliance Matters |
C. Manning |
-- |
| 19. |
Litigation* |
B. Magness |
-- |
| 20. |
Contract Matters* |
Staff |
-- |
| 21. |
Information Technology Asset Replacement Strategy* |
D. Forfia |
-- |
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Reconvene to Open Session |
-- |
-- |
| 22. |
Vote on Matters from Executive Session (Vote) |
M. Gent |
-- |
| 23. |
Ratification of Officer* (Vote) |
T. Doggett |
-- |
| 24. |
Adjourn |
M. Gent |
Conclusion |
Scheduled BOARD Meetings
- Sep 20, 2010 - Special Board of Directors Meeting
- Sep 20, 2010 - Board of Directors Question and Answer (Q&A) Session
- Sep 21, 2010 - Board of Directors Meeting
- Oct 19, 2010 - Board of Directors Meeting
- Oct 19, 2010 - Board of Directors Meeting
- Nov 16, 2010 - Board of Directors Meeting
- Dec 14, 2010 - Board of Directors Meeting
Key Documents
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