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Board of Directors Meeting

October 19, 2010
08:00 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

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

--

 

a. September 20, 2010 Special Board of Directors Meeting* (Vote)

--

--

 

b. September 21, 2010 Board of Directors Meeting* (Vote)

--

--

4.

Chief Executive Officer (CEO) Update*

T. Doggett

--

5.

Operating Reports

--

--

 

a. Financial Summary Report*

M. Petterson

--

 

b. Market Operations Report*

B. Day

--

 

c. Information Technology and Facilities Report*

R. Morgan

--

 

d. Grid Operations and Planning Report* and Quarterly Update on Protocol Revision Request (PRR) 763 - ERCOT Wind Power Forecasts*

K. Saathoff

--

 

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

--

 

a. NPRRs 219, 244 and 261 - See also Consent Agenda* (Vote)

--

--

 

b. NOGRR - See Consent Agenda* (Vote)

--

--

 

c. Congestion Revenue Right (CRR) Auction Credit Parameters* (Vote)

--

--

8.

Lunch

--

--

9.

Finance & Audit Committee Report

C. Karnei

--

 

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

--

 

Convene to Executive Session

--

--

14.

Approval of Executive Session Minutes

M. Gent

--

 

a. September 20, 2010 Special Board of Directors Meeting* (Vote)

--

--

 

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

--

 

Reconvene to Open Session

--

--

20.

Vote on Matters from Executive Session (Vote)

M. Gent

--

21.

Adjourn

M. Gent

--

Scheduled BOARD Meetings

Key Documents

Oct 12, 2010 - doc - 85 KB
Oct 12, 2010 - pdf - 467.4 KB
Oct 11, 2010 - pdf - 374.4 KB
Oct 12, 2010 - pdf - 1.9 MB
Oct 12, 2010 - pdf - 631.4 KB
Oct 12, 2010 - pdf - 74.2 KB
Oct 12, 2010 - pdf - 953 KB
Oct 12, 2010 - pdf - 124.2 KB
Oct 14, 2010 - doc - 109 KB
Oct 12, 2010 - pdf - 19.9 KB
Oct 12, 2010 - pdf - 80.4 KB
Oct 12, 2010 - pdf - 8.1 KB
Nov 19, 2010 - pdf - 1.5 MB
May 21, 2009 - doc - 40 KB

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