MIS LOG IN

ERCOT Board of Directors

February 20, 2007
10:00 AM - 04:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206
Agenda
1. Call to Order M. Armentrout 10:00 a.m.
2. Consent Agenda Items (3, 7d, 11a) M. Armentrout 10:05 a.m.
3. Approval of January 16, 2007 Minutes* (Vote) M. Armentrout 10:10 a.m.
4. CEO Report S. Jones 10:15 a.m.
  1. Recent EECP Events & Responsive Reserve Adequacy*
 K. Saathoff
  1. ERCOT Long-Term Demand and Energy Forecasting*
 B. Bojorquez
  1. PRR674/676 Update
 S. Jones
5. Operating Reports (Q&A Only) 11:15 a.m.
  1. Financial Summary Report*
 S. Byone
  1. Market Operations Report*
 R. Giuliani
  1. IT Report*
 R. Hinsley
  1. Compliance Report*
 L. Grimm
6. Nodal Status Report* J. Sullivan 11:30 a.m.
7. Finance & Audit Committee Report C. Karnei 12:00 p.m.
  1. Internal Controls Review*
 K. Schwerdtfeger
  1. Compliance, Risk and Audit Update*
 S. Byone
  1. 2006 Actual v. Budgeted Variance* (Vote)
 S. Byone
  1. Selection of 2006 Benefit Plan Auditor* (Vote)
 S. Byone
8. Lunch 12:30 p.m.
9. TAC Report M. Dreyfus 1:30 p.m.
10. H.R. & Governance Committee Report
  • Amendments to 401(k) Plan* (Vote)
 C. Gallagher 2:30 p.m.
11. Other Business
  • Ratify January Vote on Nodal Fee Filing (Vote)
 M. Armentrout 3:00 p.m.
12. Future Agenda Items* M. Armentrout 3:10 p.m.
13. Executive Session
  1. Approval of January 16, 2007 Minutes* (Vote)**
  2. Contracts* (Vote)**
  3. Personnel
  4. Litigation*
M. Armentrout 3:20 p.m.
14. Open Session Vote [13a, 13b(1), 13b(2), 13b(3), 13b(4), 13b(5), 13b(6), 13b(7)] M. Armentrout 4:20 p.m.
15. Adjourn M. Armentrout 4:30 p.m.

Scheduled board Meetings

Additional Information

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

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

Key Documents

Agenda (February 20, 2007)
Board Meeting Materials
Feb 13, 2007 - doc - 71 KB
Item 03 - January 16, 2007 Draft Board Meeting Minutes
Board Meeting Materials
Feb 13, 2007 - pdf - 41.8 KB
Item 04a - Recent EECP Events & Responsive Reserve Adequacy
Board Meeting Materials
Feb 13, 2007 - pdf - 45.4 KB
Item 04b - ERCOT Long-Term Demand and Energy Forecasting
Board Meeting Materials
Feb 13, 2007 - pdf - 218.6 KB
Item 05a - Financial Summary Report
Board Meeting Materials
Feb 13, 2007 - pdf - 23.2 KB
Item 05b - Market Operations Report
Board Meeting Materials
Feb 13, 2007 - pdf - 58.7 KB
Item 05c - IT Board Report - February 2007
Board Meeting Materials
Feb 13, 2007 - zip - 57.3 KB
Item 05d - Compliance Update
Board Meeting Materials
Feb 13, 2007 - pdf - 94.7 KB
Item 06 - Nodal Status Update
Board Meeting Materials
Feb 13, 2007 - pdf - 184.6 KB
Item 07a - Internal Controls Review
Board Meeting Materials
Feb 13, 2007 - pdf - 523.6 KB
Item 07b - Compliance, Risk & Audit Update
Board Meeting Materials
Feb 13, 2007 - pdf - 202.4 KB
Item 07c - 2006 Actual vs Budgeted Variance
Board Meeting Materials
Feb 13, 2007 - pdf - 19.6 KB
Item 07d - Selection of 2006 Benefit Plan Auditor
Board Meeting Materials
Feb 13, 2007 - pdf - 21.1 KB
Item 09a - Protocol Revision Requests
Board Meeting Materials
Feb 13, 2007 - zip - 125.5 KB
Item 10a - Amendments to 401(k) Plan
Board Meeting Materials
Feb 13, 2007 - pdf - 20 KB
Item 12 - Future Agenda Items
Board Meeting Materials
Feb 13, 2007 - pdf - 13 KB
Presentation - ERCOT Long-Term Demand and Energy Forecasting
Board Meeting Presentations
Feb 12, 2007 - ppt - 526.5 KB
Presentation - Compliance, Risk & Audit Update
Board Meeting Presentations
Feb 13, 2007 - ppt - 288.5 KB
Presentation - NE to North
Board Meeting Presentations
Feb 20, 2007 - ppt - 97.5 KB
Presentation - TAC Accomplishments & Goals
Board Meeting Presentations
Feb 16, 2007 - ppt - 93.5 KB
Presentation - TAC Report
Board Meeting Presentations
Feb 19, 2007 - ppt - 115.5 KB
Presentation - Compliance Update
Board Meeting Presentations
Feb 12, 2007 - ppt - 159 KB
Presentation - Market Operations Report
Board Meeting Presentations
Feb 12, 2007 - ppt - 205.5 KB
Presentation - Service Availability Metrics - January 2007
Board Meeting Presentations
Feb 8, 2007 - ppt - 405.5 KB
Presentation - Recent EECP Events & Responsive Reserve Adequacy
Board Meeting Presentations
Feb 13, 2007 - ppt - 104.5 KB
Presentation - Internal Controls Review
Board Meeting Presentations
Jan 29, 2007 - ppt - 6.9 MB
Presentation - Nodal Update
Board Meeting Presentations
Feb 20, 2007 - ppt - 4.4 MB
February 20, 2007 Approved Board Meeting Minutes
Board Meeting Minutes
May 1, 2007 - pdf - 892.2 KB
Proxy and Alternate Rep Form
Board Meeting Materials
Nov 15, 2006 - doc - 32.5 KB

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