- Home
- Meeting Calendar
- Event Details
ERCOT Board of Directors Meeting |
|
August 18, 2009
10:00 AM - 05:00 PM |
|
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
|
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 12a Protocol Revision Requests (PRRs) 787, 819, 820; Item 12b Nodal Protocol Revision Requests (NPRRs) 175, 176, 177, 178, 180, 182 & 187; Item 12c Retail Market Guide Revision Request (RMGRR) 079 |
J. Newton |
10:05 a.m. |
| 3. |
Approval of July 21, 2009 Minutes* (Vote) |
J. Newton |
10:10 a.m. |
| 4. |
CEO Report |
B. Kahn |
10:12 a.m. |
| 5. |
Financial Summary Report* |
S. Byone |
10:15 a.m. |
| 6. |
Market Operations Report* |
B. Day |
-- |
| 7. |
IT Service Availability Metrics Report* |
R. Morgan |
-- |
| 8. |
Grid Operations and Planning Report* |
K. Saathoff |
-- |
| 9. |
Emergency Interruptible Load Service (EILS) Update* |
K. Saathoff |
-- |
| 10. |
Nodal Update* |
M. Cleary |
10:25 a.m. |
| 11. |
Special Nodal Program Committee Report |
B. Helton |
10:45 a.m. |
|
|
a. NPRR Parking Deck* (Vote) |
M. Bruce |
-- |
| 12. |
TAC Report* |
M. Bruce |
11:00 a.m. |
|
|
a. PRRs 801, 805, 810, 814, 816; see also Consent Agenda* (Vote) |
-- |
-- |
|
|
b. NPRR 171; see also Consent Agenda* (Vote) |
-- |
-- |
|
|
c. RMGRR; see Consent Agenda* (Vote) |
-- |
-- |
|
|
d. Single Entry Model (SEM) Go-Live* (Vote) |
M. Cleary |
-- |
|
|
e. Nodal Performance Metrics Development Update (including NOGRR025) |
-- |
-- |
|
|
f. Wind Metrics Development Update |
-- |
-- |
|
|
g. Loads acting as a Resource (LaaRs) Capability Study* |
-- |
-- |
| 13. |
Lunch |
-- |
12:00 p.m. |
| 14. |
Finance & Audit Committee Report |
C. Karnei |
1:00 p.m. |
|
|
a. 2010 Proposed Budget and Five-Year Forecast* |
-- |
-- |
| 15. |
H. R. & Governance Committee Report |
M. Armentrout |
1:30 p.m. |
|
|
a. Board and Board Committee Meeting Schedules and Transcription Proposal* |
-- |
-- |
| 16. |
Other Business |
J. Newton |
2:00 p.m. |
| 17. |
Future Agenda Items* |
J. Newton |
2:05 p.m. |
|
|
Convene to Executive Session |
-- |
2:15 p.m. |
| 18. |
Approval of July 21, 2009 Executive Session Minutes* |
J. Newton |
-- |
| 19. |
Personnel |
Staff |
-- |
| 20. |
Litigation* |
Staff |
-- |
| 21. |
Contract Matters* |
Staff |
-- |
| 22. |
Data Center Capacity Update* |
R. Morgan/ D. Forfia |
-- |
| 23. |
Security |
C. Manning |
-- |
|
|
Reconvene to Open Session |
-- |
3:15 p.m. |
| 24. |
Vote on Matters from Executive Session (Vote) |
J. Newton |
3:20 p.m. |
| 25. |
Adjourn |
J. Newton |
3:30 p.m. |
Scheduled BOARD Meetings
- Aug 17, 2009 - Texas Regional Entity Board of Directors Meeting
- Aug 17, 2009 - ERCOT Board of Directors Q&A Meeting
- Aug 18, 2009 - ERCOT Board of Directors Meeting
- Sep 14, 2009 - Texas Regional Entity Board of Directors Meeting
- Sep 14, 2009 - ERCOT Board of Directors Q&A Meeting (CANCELLED)
- Sep 15, 2009 - ERCOT Board of Directors Meeting
- Oct 19, 2009 - Texas Regional Entity Board Meeting
Key Documents
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.