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Board of Directors Meeting |
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January 18, 2011
08:30 AM |
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 |
T. Doggett |
8:30 a.m. |
| 2. |
Election of Board Chair and Vice Chair* (Vote) |
T. Doggett |
-- |
| 3. |
Election of Chief Executive Officer (CEO) and Ratification of Officers* (Vote) |
Chair |
-- |
| 4. |
Committee Member Preferences/Assignments for 2011* |
Chair |
-- |
| 5. |
Technical Advisory Committee (TAC) Representatives |
Chair |
-- |
| a. Ratification of TAC Representatives for December 15-31, 2010* (Vote) |
-- |
-- |
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b. Confirmation of TAC Representatives for 2011* (Vote) |
-- |
-- |
| 6. |
Confirmation of TAC Chair and Vice Chair* (Vote) |
T. Doggett |
-- |
| 7. |
Consent Agenda Items: 8; 12a - Nodal Protocol Revision Requests (NPRRs) 260, 282 and 302; 12b - Other Binding Documents Revision Request (OBDRR) 001 |
Chair |
-- |
| 8. |
December 14, 2010 Board of Directors Meeting Minutes* (Vote) |
Chair |
-- |
| 9. |
CEO Update* |
T. Doggett |
-- |
| 10. |
Operating Reports |
-- |
-- |
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a. Financial Summary Report* |
M. Petterson |
-- |
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b. External Affairs Update* |
T. Gage |
-- |
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c. Wholesale Market Operations Report* |
J. Dumas |
-- |
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d. Commercial Market Operations Report* |
B. Day |
-- |
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e. Grid Operations and Planning Report (including Update on Capacity Demand Reserve Report)* |
K. Saathoff |
-- |
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f. Information Technology (IT) and Facilities Report* |
R. Morgan |
-- |
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g. Business Integration Update* |
C. Lowe |
-- |
| 11. |
Independent Market Monitor Report* |
D. Jones |
-- |
| 12. |
TAC Report* |
K. Ogelman |
-- |
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a. NPRRs; See Consent Agenda* (Vote) |
-- |
-- |
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b. OBDRR; See Consent Agenda* (Vote) |
-- |
-- |
| 13. |
Lunch |
-- |
-- |
| 14. |
Proposed Price Corrections for Real-Time Settlement Interval* (Vote) |
J. Dumas |
-- |
| 15. |
Summary of the Competitive Renewable Energy Zones Reactive Study* |
W. Lasher |
-- |
| 16. |
Finance & Audit Committee (F&A) Report |
F&A Chair |
-- |
| 17. |
H. R. & Governance Committee (HR&G) Report |
HR&G Chair |
-- |
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a. 2011 Board Strategic Planning Event Discussion |
-- |
-- |
| 18. |
Other Business |
Chair |
-- |
| 19. |
Future Agenda Items* |
Chair |
-- |
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Convene to Executive Session |
-- |
-- |
| 20. |
Approval of December 14, 2010 Executive Session Meeting Minutes* (Vote) |
Chair |
-- |
| 21. |
Personnel* |
T. Doggett |
-- |
| 22. |
Security Update* |
A. Delenela |
-- |
| 23. |
Compliance Update* |
C. Manning |
-- |
| 24. |
Litigation* |
B. Magness |
-- |
| 25. |
Contract Matters* |
Staff |
-- |
| 26. |
IT Asset Replacement Strategy* |
D. Forfia |
-- |
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Reconvene to Open Session |
-- |
-- |
| 27. |
Vote on Matters from Executive Session (Vote) |
Chair |
-- |
| 28. |
Adjourn |
Chair |
-- |
Scheduled board Meetings
- Dec 14, 2010 - ERCOT Annual Meeting
- Dec 14, 2010 - Board of Directors Meeting
- Jan 18, 2011 - Board of Directors Meeting
- Feb 14, 2011 - Special Board of Directors Meeting
- Feb 15, 2011 - Board of Directors Meeting (CANCELLED)
- Mar 22, 2011 - Board of Directors Meeting
- Apr 19, 2011 - Board of Directors Meeting
Key Documents
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