|
Special Board of Directors Meeting |
| September 20, 2010 1:00 PM - 4:00 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. |
August 16, 2010 Special Board Meeting Minutes* (Vote) |
M. Gent |
-- |
|
3. |
Nodal Program Update |
M. Cleary |
-- |
|
|
a. Program Status* |
M. Cleary |
-- |
|
|
b. 168 Hour/72 Hour Load Frequency Control Test Overview* |
K. Ragsdale |
-- |
|
|
c. Certified Systems Update* |
K. Ragsdale |
-- |
|
|
d. Review of Full Nodal Operations Go-Live Items* |
K. Ragsdale |
-- |
|
|
e. Nodal Parking Deck Items* |
T. Anderson |
-- |
|
|
f. Monthly Financial Review* |
M. Petterson |
-- |
|
|
g. Appendix* |
M. Cleary |
-- |
|
4. |
Discussion of Readiness Criteria Certifications for Go-Live |
M. Cleary |
-- |
|
5. |
Independent Market Monitor Review of Market Reform Risk Assessment Report* |
D. Jones |
-- |
|
6. |
Other Business |
M. Gent |
-- |
|
|
Convene to Executive Session |
-- |
-- |
|
7. |
August 16, 2010 Executive Session Special Board Meeting Minutes* |
M. Gent |
-- |
|
8. |
Personnel |
M. Gent |
-- |
|
9. |
Litigation |
M. Gent |
-- |
|
10. |
Contract Matters* |
M. Gent |
-- |
|
11. |
Security and Compliance Update |
M. Gent |
-- |
|
|
Reconvene to Open Session |
-- |
-- |
|
12. |
Vote on Matters from Executive Session (Vote) |
M. Gent |
-- |
|
13. |
Adjourn |
M. Gent |
4:00 p.m. |
|
|
Question and Answer Session with ERCOT Staff |
Staff |
4:00 p.m. |
Additional Information
Watch the webcast of this meeting at: http://www.texasadmin.com/ercot.shtml.
Key Documents
-
September 20, 2010 Special Board Agenda
(09/13/10, .doc, 60 KB) -
Item 02 - August 16, 2010 Draft Special Board Meeting Minutes
(09/13/10, .pdf, 27.7 KB) -
Item 03a - Nodal Program Update - Program Status
(09/13/10, .pdf, 553.7 KB) -
Item 03b - Nodal Program Update - 168 Hour/72 Hour Load
(09/13/10, .pdf, 67.4 KB) -
Item 03c - Nodal Program Update - Certified Systems Update
(09/13/10, .pdf, 71.5 KB) -
Item 03d - Nodal Program Update - Review of Full Nodal Operation
(09/13/10, .pdf, 202.5 KB) -
Item 03e - Nodal Program Update - Nodal Parking Deck Items
(09/13/10, .pdf, 41.8 KB) -
Item 03f - Nodal Program Update - Monthly Financial Review
(09/13/10, .pdf, 18.1 KB) -
Item 03f - Nodal Program Update - Monthly Financial Review - Upd
(09/14/10, .pdf, 283.6 KB) -
Item 03g - Nodal Program Update - Appendix
(09/13/10, .pdf, 144.9 KB) -
Item 05 - Independent Market Monitor Review of Market Reform Ris
(09/13/10, .pdf, 248.3 KB) -
September 20, 2010 Special Board Meeting Minutes
(10/25/10, .pdf, 278.6 KB)