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Board of Directors Meeting |
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November 16, 2010
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 |
M. Gent |
8:30 a.m. |
| 2. |
Consent Agenda Items: 3, 6a Nodal Protocol Revision Requests (NPRRs) 209, 256, 257, 258, 265, 266, 267, 268, 270, 271, 272, 276, 277, 281, 285 and 288* (Vote) |
M. Gent |
-- |
| 3. |
Approval of October 19, 2010 Board of Directors Meeting Minutes* (Vote) |
M. Gent |
-- |
| 4. |
Chief Executive Officer (CEO) Update* |
T. Doggett |
-- |
| 5. |
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. Market Operations Report* |
B. Day |
-- |
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d. Grid Operations and Planning Report* |
K. Saathoff |
-- |
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e. Information Technology (IT) and Facilities Report* |
R. Morgan |
-- |
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f. Nodal Program Update* |
M. Cleary |
-- |
| 6. |
Technical Advisory Committee (TAC) Report* |
B. Jones |
-- |
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a. NPRRs 269, 278 and 286; See also Consent Agenda* (Vote) |
-- |
-- |
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b. Revised Day-Ahead Market (DAM) Collateral Parameters Process* (Vote) |
-- |
-- |
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c. Shadow Price Caps and Power Balance Penalties in Security Constrained Economic Dispatch* (Vote) |
-- |
-- |
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d. TAC and TAC Subcommittee Structure Review* |
-- |
-- |
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e. Emerging Technologies Integration Plan (ETIP)* |
-- |
-- |
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f. Third Quarter 2010 Texas Renewables Integration Plan (TRIP) Report to the Public Utility Commission of Texas* |
-- |
-- |
| 7. |
2010 Loss of Load Events (LOLEV) Study* (Vote) |
D. Woodfin/ B. Jones |
-- |
| 8. |
Lunch |
-- |
-- |
| 9. |
Finance & Audit Committee Report |
C. Karnei |
-- |
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a. 2011 Base Operating Budget and Project Priority List* (Vote) |
M. Petterson |
-- |
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b. Approval of Investment Corporate Standard* (Vote) |
C. Karnei |
-- |
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c. Approval of Financial Corporate Standard* (Vote) |
C. Karnei |
-- |
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d. Addition of Revision Process to ERCOT Creditworthiness Standards* (Vote) |
C. Karnei |
-- |
| 10. |
H. R. & Governance Committee Report |
A. Dalton |
-- |
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a. Revision of Board Policies and Procedures* (Vote) |
A. Dalton |
-- |
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b. External Affairs Planning |
A. Dalton |
-- |
| 11. |
Other Business |
M. Gent |
-- |
| 12. |
Future Agenda Items* |
M. Gent |
-- |
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Convene to Executive Session |
-- |
-- |
| 13. |
Approval of October 19, 2010 Executive Session Meeting Minutes* (Vote) |
-- |
-- |
| 14. |
Personnel |
T. Doggett |
-- |
| 15. |
Security and Compliance Matters |
C. Manning |
-- |
| 16. |
Litigation* |
B. Magness |
-- |
| 17. |
Financial Auditor Selection* |
C. Karnei |
-- |
| 18. |
Contract Matters* |
Staff |
-- |
| 19. |
IT Asset Replacement Strategy* |
D. Forfia |
-- |
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Reconvene to Open Session |
-- |
-- |
| 20. |
Vote on Matters from Executive Session (Vote) |
M. Gent |
-- |
| 21. |
Discussion regarding Board Communications Plan for Year-End 2010* |
B. Magness |
-- |
| 22. |
Adjourn |
M. Gent |
-- |
Scheduled board Meetings
- Oct 19, 2010 - Board of Directors Meeting
- Oct 19, 2010 - Board of Directors Meeting
- Nov 16, 2010 - Board of Directors Meeting
- Dec 14, 2010 - Board of Directors Meeting
- Dec 14, 2010 - ERCOT Annual Meeting
- Dec 14, 2010 - Board of Directors Meeting
- Jan 18, 2011 - Board of Directors Meeting
Key Documents
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