|
Special Board of Directors Meeting |
| August 16, 2010 1:00 PM - 5:00 PM |
|
|
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
|
Agenda
|
Item |
Topic |
Presenter |
Time |
|
1. |
Call Open Session to Order and Announce Proxies |
M. Gent |
1:00 p.m. |
|
2. |
Nodal Program Update* |
M. Cleary |
-- |
|
3. |
Discussion of Market Readiness Criteria Certifications |
M. Cleary |
-- |
|
|
a. Congestion Revenue Rights (CRR) Go-Live* |
-- |
-- |
|
|
b. Outage Scheduler Go-Live* |
-- |
-- |
|
4. |
Discussion of Proposed Method of Future Nodal Program Updates |
M. Gent |
-- |
|
5. |
Other Business |
M. Gent |
-- |
|
|
Convene to Executive Session |
-- |
-- |
|
6. |
Personnel |
M. Gent |
-- |
|
7. |
Litigation |
M. Gent |
-- |
|
8. |
Contract Matters |
M. Gent |
-- |
|
9. |
Security and Compliance Update |
M. Gent |
-- |
|
|
Reconvene to Open Session |
-- |
-- |
|
10. |
Vote on Matters from Executive Session (Vote) |
M. Gent |
-- |
|
11. |
Adjourn |
M. Gent |
5:00 p.m. |
Additional Information
*Background material enclosed or will be distributed prior to meeting.
Watch the webcast of this meeting at: http://www.texasadmin.com/ercot.shtml.
Watch the webcast of this meeting at: http://www.texasadmin.com/ercot.shtml.
Key Documents
-
August 16, 2010 Special Board Agenda
(08/09/10, .doc, 51.5 KB) -
Item 02 - Nodal Program Update - Reference Page
(08/09/10, .pdf, 6.1 KB) -
Item 03a - Congestion Revenue Rights (CRR) Go-Live - Reference P
(08/09/10, .pdf, 6.2 KB) -
Item 03b - Outage Scheduler Go-Live - Reference Page
(08/09/10, .pdf, 6.1 KB) -
August 16, 2010 Special Board Meeting Minutes
(09/27/10, .pdf, 226.7 KB)
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.