Item

Topic

Topic Type

Presenter

Time Allocation in Minutes

1.

Call Open Session to Order and Announce Proxies

--

L. Doll

5

2.

April 19, 2011 Board Meeting Minutes*

Vote

L. Doll

5

3.

Chief Executive Officer (CEO) Update*

Discussion

T. Doggett

15

4.

Operating Reports/Updates

--

--

45

a. Financial Summary Report*

Discussion

M. Petterson

--

b. External Affairs Update*

Discussion

T. Gage

--

c. Wholesale Market Operations Update*

Discussion

J. Dumas

--

d. Commercial Market Operations Report*

Discussion

B. Day

--

e. Grid Operations and Planning Report*

Discussion

K. Saathoff

--

f. Information Technology and Facilities Report*

Discussion

R. Morgan

--

g. Business Integration Update, including Data Center Update*

Discussion

C. Lowe

--

5.

Independent Market Monitor Report*

Discussion

D. Jones

10

6.

Technical Advisory Committee (TAC) Update*

Discussion

B. Jones

30

a. Nodal Protocol Revision Requests (NPRRs) Unanimously Recommended by TAC for Approval*
-NPRR306 -- Revisions to Protected Information to Include Black Start Documents Considered Critical Energy Infrastructure Information (CEII)
-NPRR310 -- Expand Output Schedule Acceptable Range to Include High Sustained Limit (HSL) and Low Sustained Limit (LSL)
-NPRR350 -- Change to the Security Classification of the System Ancillary Service Capacity Monitor Dashboard - Urgent
-NPRR352 -- Real-Time HSL Telemetry for Wind-powered Generation Resources (WGRs) - Urgent

Vote

B. Jones

--

b.  Other Revision Requests Unanimously Recommended by TAC for Approval
-System Change Request (SCR)764 -- Public Access to Select Market Information System (MIS) Dashboards - Urgent*
-Nodal Operating Guide Revision Request (NOGRR) 054 -- Change in Facilitator for the Annual Operations Training Seminar*
-Planning Guide Revision Request (PGRR) 004 -- New Planning Guide Section 2, Synchronization with NPRR291, Reduce the Comment Period for NPRRs and SCRs*

Vote

B. Jones

--

c. Valley Import Constraint - Revised Maximum Shadow Price Cap*

Vote

B. Jones

--

7.

Finance and Audit (F&A) Committee Report

Discussion

C. Karnei

10

a. Investment Corporate Standard*

Vote

--

--

8.

Human Resources & Governance (HR&G) Committee Report

Discussion

A. Dalton

10

9.

Future Agenda Items*

Discussion

L. Doll

5

10.

Other Business

Discussion

L. Doll

5

11.

Lunch

--

--

60

Convene to Executive Session

--

--

70

12.

April 19, 2011 Executive Session Meeting Minutes*

Vote

L. Doll

--

13.

Personnel

Discussion

L. Doll

--

14.

Security Matters

Discussion

Staff

--

15.

Compliance Matters

Discussion

Staff

--

16.

Risk Management Matters

Discussion

Staff

--

a. Review of Insurance Coverages*

Discussion

M. Ruane

--

17.

Litigation and Regulatory Matters*

Discussion

B. Magness

--

18.

Contract Matters*

Discussion

Staff

--

Reconvene to Open Session

--

--

15

19.

Vote on Matters from Executive Session

Vote

L. Doll

5

20.

Adjourn

--

L. Doll

--