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ERCOT Board of Directors Meeting |
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November 17, 2008
10:00 AM - 03:00 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 |
N. Capezzuti |
3:00 p.m. |
| 2. |
Consideration of Board Nominations/Re-Nominations |
N. Capezzuti |
3:05 p.m. |
| 3. |
Other Business |
N. Capezzuti |
3:25 p.m. |
| 4. |
Adjourn |
N. Capezzuti |
3:30 p.m. |
Scheduled BOARD Meetings
- Oct 20, 2008 - ERCOT Board of Directors Q&A Meeting
- Oct 21, 2008 - Board of Directors Meeting
- Nov 17, 2008 - ERCOT Board of Directors Meeting
- Nov 18, 2008 - Texas Regional Entity Board of Directors Meeting
- Nov 18, 2008 - ERCOT Board of Directors Meeting (CANCELLED)
- Dec 08, 2008 - ERCOT Board of Directors Q&A Meeting
- Dec 09, 2008 - ERCOT Annual Meeting
Key Documents
Nov 10, 2008 - doc - 79 KB
Item 03 - October 21, 2008 Draft Board Meeting Minutes
Board Meeting Material
Nov 10, 2008 - pdf - 94.8 KB
Item 05b - Market Operations Report
Board Meeting Material
Nov 10, 2008 - pdf - 189 KB
Item 05c - IT Report
Board Meeting Material
Nov 10, 2008 - pdf - 418.3 KB
Item 05d - Grid Operations Report
Board Meeting Material
Nov 10, 2008 - pdf - 100.7 KB
Item 05e - System Planning Report
Board Meeting Material
Nov 10, 2008 - pdf - 35.6 KB
Item 05f - EILS Update
Board Meeting Material
Nov 10, 2008 - pdf - 178.7 KB
Item 06a - Nodal Interim Budget Authority
Board Meeting Material
Nov 10, 2008 - pdf - 33.7 KB
Item 07 - Nodal Update
Board Meeting Material
Nov 10, 2008 - pdf - 53.1 KB
Item 08a - Update on Investments and Outstanding Debt
Board Meeting Material
Nov 10, 2008 - pdf - 70.9 KB
Item 08b - Nodal Interim Rate Relief Request - Revised
Board Meeting Material
Nov 11, 2008 - pdf - 40.9 KB
Item 08c - Financial Corporate Standard Approval
Board Meeting Material
Nov 10, 2008 - zip - 37.3 KB
Item 09a - Proposed Increase in Unaffiliated Directors Compensat
Board Meeting Material
Nov 10, 2008 - zip - 62.4 KB
Item 11a - Protocol Revision Requests
Board Meeting Material
Nov 10, 2008 - zip - 77.1 KB
Item 11b - Nodal Protocol Revision Requests
Board Meeting Material
Nov 10, 2008 - zip - 332.8 KB
Item 11c - Load Profiling Guide Revision Request
Board Meeting Material
Nov 10, 2008 - zip - 270.5 KB
Item 11d - Appeals of OGRR208
Board Meeting Material
Nov 10, 2008 - zip - 3.6 MB
Item 13 - Future Agenda Items
Board Meeting Material
Nov 10, 2008 - pdf - 21.1 KB
Presentation - TAC Report
Board Meeting Presentation
Nov 18, 2008 - ppt - 293 KB
November 17, 2008 Board Meeting Minutes
Approved Board Meeting Minutes
Dec 15, 2008 - pdf - 230.2 KB
Proxy and Alternate Rep Form
Board Meeting Material
Jan 15, 2008 - doc - 30.5 KB
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