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ERCOT Board of Directors Meeting |
|
October 20, 2009
10:00 AM - 05:00 PM |
RSVP:
Tisa Weston
|
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 |
J. Newton |
10:00 a.m. |
2. |
Consent Agenda: Item 3; Item 12a - Protocol Revision Requests (PRRs) 811, 817, 823, 829 and 831; Item 12b - Nodal Protocol Revision Requests (NPRRs) 189, 191 and 193* |
J. Newton |
10:05 a.m. |
3. |
Approval of September 15, 2009 Minutes* (Vote) |
J. Newton |
10:10 a.m. |
4. |
CEO Report |
B. Kahn |
10:15 a.m. |
5. |
Financial Summary Report* |
Staff |
10:30 a.m. |
6. |
Market Operations Report* |
B. Day |
-- |
7. |
IT Service Availability Metrics Report* |
R. Morgan |
-- |
8. |
Grid Operations and Planning Report (including Notification regarding Reliability Must Run (RMR) Agreement for Permian Basin Unit 6)* |
K. Saathoff |
-- |
|
a. Increase in Local Congestion/Out of Merit Energy (OOME)* |
K. Saathoff |
-- |
|
b. Non-Spinning Reserve (NSRS) Cost Analysis - PRR776 Implementation* |
J. Dumas |
-- |
9. |
Special Nodal Program Committee Report |
B. Helton |
10:45 a.m. |
10. |
Nodal Program Update including Nodal Strategic Plan Timeline* |
M. Cleary |
11:15 a.m. |
11. |
Lunch |
-- |
12:00 p.m. |
12. |
TAC Report* |
M. Bruce |
1:00 p.m. |
|
a. PRR822; see also Consent Agenda* (Vote) |
-- |
-- |
|
b. NPRRs 174 and 195; see also Consent Agenda* (Vote) |
-- |
-- |
|
c. 2010 Closely Related Element (CRE) Recommendation* (Vote) |
-- |
-- |
|
d. Seasonal Analysis of PRR763* |
M. Bruce/ J. Dumas |
-- |
13. |
Finance & Audit Committee Report |
C. Karnei |
2:30 p.m. |
|
a. Approval of Finance & Audit Committee Charter and Structure* (Vote) |
C. Karnei |
-- |
14. |
H. R. & Governance Committee Report |
M. Armentrout |
3:15 p.m. |
|
a. Discussion regarding Possible Recommendations on Proposed Amendments to Bylaws* |
M. Armentrout |
-- |
|
b. Ratification regarding Benefits Committee* (Vote) |
N. Capezzuti |
-- |
15. |
Other Business |
J. Newton |
3:45 p.m. |
16. |
Future Agenda Items* |
J. Newton |
3:50 p.m. |
|
Convene to Executive Session |
-- |
-- |
17. |
Review of the Draft 2008 Form 990 Return* |
Staff |
4:00 p.m. |
18. |
Approval of September 15, 2009 Executive Session Minutes* (Vote) |
J. Newton |
-- |
19. |
Personnel |
N. Capezzuti |
-- |
|
a. Ratification of Interim Chief Financial Officer* (Vote) |
B. Kahn |
-- |
20. |
Litigation* |
Staff |
-- |
21. |
Contracts* |
Staff |
-- |
22. |
Data Center Capacity Update* |
D. Forfia |
-- |
23. |
Compliance Update |
C. Manning |
-- |
24. |
Security |
J. Brenton |
-- |
|
Reconvene to Open Session |
-- |
-- |
25. |
Vote on Matters from Executive Session (Vote) |
J. Newton |
4:50 p.m. |
26. |
Adjourn |
J. Newton |
5:00 p.m. |
Scheduled BOARD Meetings
- Sep 15, 2009 - ERCOT Board of Directors Meeting
- Oct 19, 2009 - Texas Regional Entity Board Meeting
- Oct 20, 2009 - ERCOT Board of Directors Meeting
- Nov 16, 2009 - Texas Regional Entity Board of Directors Meeting
- Nov 17, 2009 - ERCOT Board of Directors Meeting
- Dec 14, 2009 - Texas Regional Entity Board of Directors Meeting
- Dec 15, 2009 - ERCOT Annual Meeting
Key Documents
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