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Special Board of Directors Meeting |
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August 16, 2010
01:00 PM - 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 |
M. Gent |
1:00 p.m. |
| 2. |
Nodal Program Update* |
M. Cleary |
-- |
| 3. |
Discussion of Market Readiness Criteria Certifications |
M. Cleary |
-- |
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a. Congestion Revenue Rights (CRR) Go-Live* |
-- |
-- |
|
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b. Outage Scheduler Go-Live* |
-- |
-- |
| 4. |
Discussion of Proposed Method of Future Nodal Program Updates |
M. Gent |
-- |
| 5. |
Other Business |
M. Gent |
-- |
|
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Convene to Executive Session |
-- |
-- |
| 6. |
Personnel |
M. Gent |
-- |
| 7. |
Litigation |
M. Gent |
-- |
| 8. |
Contract Matters |
M. Gent |
-- |
| 9. |
Security and Compliance Update |
M. Gent |
-- |
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Reconvene to Open Session |
-- |
-- |
| 10. |
Vote on Matters from Executive Session (Vote) |
M. Gent |
-- |
| 11. |
Adjourn |
M. Gent |
5:00 p.m. |
Scheduled BOARD Meetings
- Jul 19, 2010 - Special Board of Directors Meeting
- Jul 20, 2010 - Board of Directors Meeting
- Aug 16, 2010 - Special Board of Directors Meeting
- Aug 17, 2010 - Board of Directors Meeting
- Sep 20, 2010 - Special Board of Directors Meeting
- Sep 20, 2010 - Board of Directors Question and Answer (Q&A) Session
- Sep 21, 2010 - Board of Directors Meeting
Key Documents
Aug 9, 2010 - doc - 51.5 KB
Aug 9, 2010 - pdf - 6.1 KB
Aug 9, 2010 - pdf - 6.2 KB
Aug 9, 2010 - pdf - 6.1 KB
Sep 27, 2010 - pdf - 226.7 KB
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