Electric Reliability Council of Texas (ERCOT)

Board of Directors Meeting

June 17, 2008
10:00 AM - 3:00 PM		 RSVP: Pam Jones
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
Agenda

Item

Topic

Presenter

Time

1.

Call to Order General Session

M. Armentrout

10:00 a.m.

2.

Consent Agenda: Items 3, 9(b), Part of 9(c)  [NPRR105, NPRR106, NPRR109, NPRR110, PRR763]* (Vote)

M. Armentrout

10:02 a.m.

3.

Approval of May 20, 2008 Minutes* (Vote)

M. Armentrout

10:05 a.m.

4.

CEO Report

B. Kahn

10:10 a.m.

5.

Operating Reports

 

10:15 a.m.

 

a. Financial Summary Report*

S. Byone

 

 

b. Market Operations Report*

R. Giuliani

 

 

c. IT Report*

R. Hinsley

 

 

d. Grid Operations Report*

K. Saathoff

 

 

e. System Planning Report*

B. Bojorquez

 

6.

Market Participant Survey Results Presentation*

B. Norton

10:25 a.m.

7.

Nodal Program Update*

J. Sullivan

10:45 a.m.

8.

Lunch

 

11:45 a.m.

9.

TAC Report

M. Dreyfus

12:45 p.m.

 

a. Ratification of June 6, 2008 Urgent Vote on

PRR764* (Vote)

M. Grable

 

 

b. Nodal Protocol Revision Requests [NPRR105, NPRR106, NPRR109, NPRR110]* (Vote)

M. Dreyfus

 

 

c. Protocol Revision Requests [PRR720, PRR753, PRR762, PRR763]* (Vote)

M. Dreyfus

 

10.

Finance & Audit Committee Report

C. Karnei

1:45 p.m.

 

a. Application of the 2007 Actual vs. Budget Revenue Requirement Variance* (Vote)

M. Espinosa

 

11.

Human Resources & Governance Committee Report

J. Newton

2:00 p.m.

 

a. Board Policies and Procedures* (Vote)

M. Grable

 

12.

Other Business

M. Armentrout

2:15 p.m.

13.

Future Agenda Items*

M. Armentrout

2:20 p.m.

Convene Executive Session

14.

Executive Session

M. Armentrout

2:25 p.m.

 

a. Approval of May 20, 2008 Minutes*

M. Armentrout

2:27 p.m.

 

b. Litigation*

A. Gallo

2:30 p.m.

 

c. Personnel

N. Capezzuti

2:40 p.m.

 

d. Security Update*

J. Brenton

2:45 p.m.

Reconvene to Open Session

15.

Vote on Matters from Executive Session (Vote)

M. Armentrout

2:50 p.m.

16.

Discussion and Possible Action on IMM Recommendation re: MCPE and Offer Cap/Floor Consistency* (Vote)

D. Jones

2:55 p.m.

Adjourn ISO Meeting

Future Meetings
Additional Information
*Background information enclosed or will be distributed prior to meeting.

Key Documents