Electric Reliability Council of Texas (ERCOT)

ERCOT Board of Directors Meeting

December 12, 2006
1:30 PM - 5:00 PM
ERCOT Austin 206
7620 Metro Center Dr.
Austin, TX 78744
Agenda
1. Call to Order S. Jones 1:30 p.m.
2. Selection of Board Chair & Vice Chair (Bylaws Section 4.4)* (Vote) S. Jones 1:35 p.m.
3. Confirmation of TAC Representatives (Bylaws Section 4.8)* (Vote) Chair 1:40 p.m.
4. Resolutions
  1. Bob Manning*
  2. Bob Kahn*
 Chair 1:45 p.m.
5. Board Member Assignment to H. R. & Governance and Finance & Audit Committees* Chair 1:50 p.m.
6. Consent Agenda Items [6, 11a (PRR677, PRR681, PRR684, PRR698), 11c (LPGRR016, RMGRR047)] Chair 1:55 p.m.
7. Approval of November 14, 2006 Minutes* (Vote) Chair 2:00 p.m.
8. CEO Report* S. Jones 2:05 p.m.
  1. PRR674 Update*
 K. Saathoff
9. Operating Reports (Q &A Only) 2:20 p.m.
  1. Financial Summary Report*
    1. Capital Projects Update*
 S. Byone
  1. Market Operations Report*
 R. Giuliani
  1. IT Report*
 R. Hinsley
  1. Compliance Report*
 L. Grimm
  1. EECP Update*
 K. Saathoff
10. Nodal Status Report*
  1. Introduction of Jerry Sullivan, ERCOT Nodal Executive Director
 R. Hinsley 2:25 p.m.
11. TAC Report
  1. Protocol Revision Requests (PRR677, PRR681, PRR684, PRR689, PRR698, PRR699, PRR700)* (Vote)
  2. Nodal Protocol Revision Requests (NPRR019, NPRR031, NPRR032, NPRR033)* (Vote)
  3. Guide Revision Requests (LPGRR016, RMGRR047)* (Vote)
 TAC Chair 2:40 p.m.
12. Finance & Audit Committee Report F &A Chair 3:40 p.m.
13. H.R. & Governance Committee Report H.R. &
Governance
Chair		 3:50 p.m.
14. Other Business Chair 4:00 p.m.
15. Future Agenda Items* Chair 4:05 p.m.
16. Executive Session
  1. Approval of November 14, 2006 Minutes* (Vote)**
  2. Contracts* (Vote)**
  3. Personnel* (Vote)**
  4. Litigation*
 Chair 4:10 p.m.
17. Open Session Vote [16a, 16b(1), 16b(2), 16b(3), 16c(1), 16c(2)] Chair 4:50 p.m.
18. Adjourn Chair 5:00 p.m.
Additional Information

*Background material enclosed or will be distribtued prior to meeting.

**No votes will be taken in Executive Session.  Board will reconvene in public session for vote.

Key Documents


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