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ERCOT Board of Directors Meeting |
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March 23, 2010
10:00 AM - 05:00 PM |
RSVP:
Tisa Weston
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
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Agenda
| Item |
Topic |
Presenter |
Time |
| 1. |
Call Open Session to Order and Announce Proxies |
J. Newton |
10:00 a.m. |
| 2. |
Consent Agenda: Item 3; Item 13a - Protocol Revision Requests (PRRs) 837 & 841; Item 13b - Nodal Protocol Revision Requests (NPRRs) 169, 198, 203 & 204; Item 13c - System Change Request (SCR) 758 |
J. Newton |
10:05 a.m. |
| 3. |
Approval of Minutes (Vote) |
J. Newton |
10:10 a.m. |
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a. February 16, 2010 Board Meeting Minutes* |
-- |
-- |
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b. February 17, 2010 Strategic Planning Event Minutes* |
-- |
-- |
| 4. |
CEO Update* |
T. Doggett |
10:15 a.m. |
| 5. |
Financial Summary Report* |
R. Bowman |
10:30 a.m. |
| 6. |
Market Operations Report* |
B. Day |
10:32 a.m. |
| 7. |
IT Service Availability Metrics Report* |
R. Morgan |
10:34 a.m. |
| 8. |
Grid Operations and Planning Report (including Notification regarding City of Garland Reliability Must Run (RMR) Agreement for Spencer Unit 5 & High Wind Forecast Error Analysis)* |
K. Saathoff |
10:36 a.m. |
| 9. |
Long-Term Planning Study (DOE) Overview* |
W. Lasher |
10:40 a.m. |
| 10. |
Special Nodal Program Committee Report |
B. Helton |
10:55 a.m. |
| 11. |
Nodal Program Update* |
M. Cleary |
11:15 a.m. |
| 12. |
Lunch |
-- |
12:00 p.m. |
| 13. |
TAC Report* |
B. Jones |
1:00 p.m. |
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a. PRRs (see Consent Agenda)* (Vote) |
-- |
-- |
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b. NPRR 156 (see also Consent Agenda)* (Vote) |
-- |
-- |
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c. SCR (see Consent Agenda)* (Vote) |
-- |
-- |
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d. Wind Cost Allocation Proposal* (Vote) |
-- |
-- |
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e. Generation Adequacy Task Force Report* (Vote) |
-- |
-- |
| 14. |
Finance & Audit Committee Report |
C. Karnei |
2:00 p.m. |
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a. Risk Management Event Profile Matrix* |
-- |
-- |
| 15. |
H. R. & Governance Committee Report |
A. Dalton |
2:20 p.m. |
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a. H.R. & Governance Committee Charter Approval* (Vote) |
-- |
-- |
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b. 2010 Key Performance Indicators* (Vote) |
-- |
-- |
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c. 2009 Annual Status Report of Benefits Committee* |
-- |
-- |
| 16. |
ERCOT Strategic Plan (2010-2014)* |
P. Feuerbacher |
2:35 p.m. |
| 17. |
Other Business |
J. Newton |
2:45 p.m. |
| 18. |
Future Agenda Items* |
J. Newton |
2:50 p.m. |
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Convene to Executive Session |
-- |
2:55 p.m. |
| 19. |
Approval of February 16, 2010 Executive Session Board Meeting Minutes* (Vote) |
J. Newton |
-- |
| 20. |
Personnel |
Staff |
-- |
| 21. |
Litigation* |
Staff |
-- |
| 22. |
Contract Matters* |
Staff |
-- |
| 23. |
Security and Compliance (including Cyber-Security) Update |
C. Manning |
-- |
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Reconvene to Open Session |
-- |
-- |
| 24. |
Vote on Matters from Executive Session (Vote) |
J. Newton |
3:30 p.m. |
| 25. |
Adjourn |
J. Newton |
3:35 p.m. |
Scheduled board Meetings
- Feb 17, 2010 - ERCOT Board of Directors Strategic Planning Event
- Mar 16, 2010 - ERCOT Board of Directors Meeting (CANCELLED)
- Mar 23, 2010 - ERCOT Board of Directors Meeting
- Apr 12, 2010 - ERCOT Board of Directors: Special Meeting
- Apr 19, 2010 - Texas Regional Entity Board of Directors Meeting
- Apr 20, 2010 - ERCOT Board of Directors Meeting
- May 17, 2010 - ERCOT Board of Directors: Special Meeting
Key Documents
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