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Board of Directors Meeting |
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October 19, 2010
08:00 AM |
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 |
8:00 a.m. |
| 2. |
Consent Agenda Items: 3a; 3b; 7a - Nodal Protocol Revision Requests (NPRRs) 246, 253, 255, 259, 262, 263, 273, 274, 279, 280 and 284; and 7b - Nodal Operating Guide Revision Request (NOGRR) 050 |
M. Gent |
-- |
| 3. |
Approval of General Session Minutes |
M. Gent |
-- |
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a. September 20, 2010 Special Board of Directors Meeting* (Vote) |
-- |
-- |
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b. September 21, 2010 Board of Directors Meeting* (Vote) |
-- |
-- |
| 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* |
B. Day |
-- |
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c. Information Technology and Facilities Report* |
R. Morgan |
-- |
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d. Grid Operations and Planning Report* and Quarterly Update on Protocol Revision Request (PRR) 763 - ERCOT Wind Power Forecasts* |
K. Saathoff |
-- |
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e. Nodal Program Update* |
M. Cleary |
-- |
| 6. |
Nodal Market Readiness Criteria Go-Live Certification - Full Nodal Operations* (Vote) |
M. Cleary |
-- |
| 7. |
Technical Advisory Committee (TAC) Update* |
B. Jones |
-- |
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a. NPRRs 219, 244 and 261 - See also Consent Agenda* (Vote) |
-- |
-- |
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b. NOGRR - See Consent Agenda* (Vote) |
-- |
-- |
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c. Congestion Revenue Right (CRR) Auction Credit Parameters* (Vote) |
-- |
-- |
| 8. |
Lunch |
-- |
-- |
| 9. |
Finance & Audit Committee Report |
C. Karnei |
-- |
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a. Approval of Nodal Post Go-Live Charges* (Vote) |
T. Doggett/ M. Cleary |
-- |
| 10. |
H. R. & Governance Committee Report |
A. Dalton |
-- |
| 11. |
Update on 2010 Annual Meeting of Corporate Members* (Vote) |
B. Magness |
-- |
| 12. |
Future Agenda Items* |
M. Gent |
-- |
| 13. |
Other Business |
M. Gent |
-- |
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Convene to Executive Session |
-- |
-- |
| 14. |
Approval of Executive Session Minutes |
M. Gent |
-- |
|
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a. September 20, 2010 Special Board of Directors Meeting* (Vote) |
-- |
-- |
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b. September 21, 2010 Board of Directors Meeting* (Vote) |
-- |
-- |
| 15. |
Personnel |
T. Doggett |
-- |
| 16. |
Security and Compliance Matters |
C. Manning |
-- |
| 17. |
Litigation* |
B. Magness |
-- |
| 18. |
Contract Matters* |
Staff |
-- |
| 19. |
Taylor and Bastrop Construction Update* |
S. Grendel |
-- |
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Reconvene to Open Session |
-- |
-- |
| 20. |
Vote on Matters from Executive Session (Vote) |
M. Gent |
-- |
| 21. |
Adjourn |
M. Gent |
-- |
Scheduled BOARD Meetings
- 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
- Dec 14, 2010 - ERCOT Annual Meeting
Key Documents
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