|
Board of Directors Meeting |
| August 17, 2010 10:00 AM - 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 |
10:00 a.m. |
|
2. |
Consent Agenda Items: 3a; 3b; 9b Â? Nodal Protocol Revision Requests (NPRRs) 091, 218, 228, 233, 236, 237, 242 and 245 |
M. Gent |
-- |
|
3. |
Approval of Board of Directors Meeting Minutes |
M. Gent |
-- |
|
|
a. July 19, 2010 Special Meeting Minutes* (Vote) |
-- |
-- |
|
|
b. July 20, 2010 Meeting Minutes* (Vote) |
-- |
-- |
|
4. |
Chief Executive Officer Update* |
T. Doggett |
-- |
|
5. |
Financial Summary Report* |
M. Petterson |
-- |
|
6. |
Market Operations Report* |
B. Day |
-- |
|
7. |
Information Technology and Facilities Report* |
R. Morgan |
-- |
|
8. |
Grid Operations and Planning Report* |
K. Saathoff |
-- |
|
9. |
TAC Update* |
B. Jones |
-- |
|
|
a. Protocol Revision Request (PRR) 847* (Vote) |
-- |
-- |
|
|
b. NPRRs Â? See Consent Agenda* (Vote) |
-- |
-- |
|
|
c. Second Quarter 2010 Texas Renewable Implementation Plan (TRIP) Report to the Public Utility Commission of Texas* |
-- |
-- |
|
10. |
Endorsement of Houston Import Project* (Vote) |
D. Woodfin |
-- |
|
11. |
Lunch |
-- |
-- |
|
12. |
Nodal Program Update* |
M. Cleary |
-- |
|
13. |
Market Readiness Criteria Certifications |
M. Cleary |
-- |
|
|
a. Congestion Revenue Rights (CRR) Go-Live* (Vote) |
-- |
-- |
|
|
b. Outage Scheduler Go-Live* (Vote) |
-- |
-- |
|
14. |
Finance & Audit Committee Report |
C. Karnei |
-- |
|
15. |
H. R. & Governance Committee Report |
A. Dalton |
-- |
|
16. |
Ratification of 2009 Unaffiliated Director Compensation* (Vote) |
B. Magness |
-- |
|
17. |
Discussion regarding Board of Directors Meeting Schedule for Remainder of 2010 in consideration of Nodal Go-Live |
M. Gent |
-- |
|
18. |
Other Business |
M. Gent |
-- |
|
19. |
Future Agenda Items* |
M. Gent |
-- |
|
|
Convene to Executive Session |
-- |
-- |
|
20. |
Approval of Executive Session Board of Directors Meeting Minutes |
M. Gent |
-- |
|
|
a. July 19, 2010 Executive Session Special Meeting Minutes* (Vote) |
-- |
-- |
|
|
b. July 20, 2010 Executive Session Meeting Minutes* (Vote) |
-- |
-- |
|
21. |
Personnel |
Staff |
-- |
|
22. |
Security and Compliance Matters* |
C. Manning |
-- |
|
23. |
Litigation* |
Staff |
-- |
|
24. |
Contract Matters* |
Staff |
-- |
|
25. |
Information Technology Asset Replacement Strategy* |
D. Forfia |
-- |
|
|
Reconvene to Open Session |
-- |
-- |
|
26. |
Vote on Matters from Executive Session (Vote) |
M. Gent |
-- |
|
27. |
Adjourn |
M. Gent |
-- |
Additional Information
Watch the webcast of this meeting at: http://www.texasadmin.com/ercot.shtml.
Key Documents
-
August 17, 2010 Board Agenda
(08/10/10, .doc, 80.5 KB) -
Item 03a - July 19, 2010 Draft Special Board Meeting Minutes
(08/10/10, .pdf, 18.2 KB) -
Item 03b - July 20, 2010 Draft Board Meeting Minutes
(08/10/10, .pdf, 104.3 KB) -
Item 04 - CEO Update
(08/10/10, .pdf, 479.9 KB) -
Item 06 - Market Operations Report
(08/10/10, .pdf, 1.7 MB) -
Item 06 - Market Operations Report - Supplement
(08/16/10, .pdf, 624.1 KB) -
Item 07 - IT and Facilities Report
(08/10/10, .pdf, 649.5 KB) -
Item 08 - Grid Operations and Planning Report
(08/10/10, .pdf, 431.1 KB) -
Item 09 - TAC Update
(08/10/10, .pdf, 95.8 KB) -
Item 09a - Protocol Revision Request (PRR)
(08/10/10, .zip, 110.9 KB) -
Item 09b - Nodal Protocol Revision Requests (NPRRs)
(08/10/10, .zip, 638.5 KB) -
Item 09c - Second Quarter 2010 TRIP Report to the PUCT
(08/10/10, .pdf, 99.7 KB) -
Item 10 - Endorsement of Houston Import Project
(08/10/10, .zip, 2.4 MB) -
Item 10 - Houston Import Project - Calpine Comments
(08/12/10, .pdf, 220.2 KB) -
Item 12 - Nodal Program Update
(08/10/10, .pdf, 828.3 KB) -
Item 12 - Nodal Program Update - Revised
(08/16/10, .pdf, 904.9 KB) -
Item 12 - Nodal Program Update - Supplemental
(08/11/10, .pdf, 282.6 KB) -
Item 12 - Nodal Protocols Risk Assessment
(08/16/10, .pdf, 554.9 KB) -
Item 13a - Congestion Revenue Rights (CRR) Go-Live
(08/10/10, .zip, 226.6 KB) -
Item 13b - Outage Scheduler Go-Live
(08/10/10, .zip, 221.5 KB) -
Item 14 - Risk Management Event Profile Matrix
(08/10/10, .pdf, 84.3 KB) -
Item 16 - Ratification of 2009 Unaffiliated Director Comp.
(08/10/10, .pdf, 25.4 KB) -
Item 19 - Future Agenda Items
(08/10/10, .pdf, 7.8 KB) -
Wind Operational Challenges
(09/03/10, .pdf, 22.2 KB) -
August 17, 2010 Board Meeting Minutes
(09/27/10, .pdf, 1008.3 KB) -
Proxy and Alternate Rep Form - May 2009
(05/21/09, .doc, 40 KB)