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ERCOT Board of Directors Meeting

August 15, 2006
10:00 AM - 05:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
206
Agenda
1. Call to Order M. Armentrout 10:00 a.m.
2. Consent Agenda Items [3, 10a (SCR748 ONLY), 10b (NPRR002, NPRR009, NPRR010 ONLY), 17a] M. Armentrout 10:05 a.m.
3. Approval of July 18, 2006 Minutes* (Vote) M. Armentrout 10:10 a.m.
4. CEO Report*
  1. Brazos Electric Hugo Project & FERC Filing*
 S. Jones 10:15 a.m.
5. Operating Reports (Q&A Only) 10:30 a.m.
  1. Financial Summary Report*
 S. Byone
  1. Market Operations Report*
 R. Giuliani
  1. IT Report*
 R. Hinsley
  1. Compliance Report*
 L. Grimm
6. Credit Briefing* M. Davies 10:45 a.m.
7. Nodal Status Report* R. Hinsley 11:15 a.m.
8. Lunch 12:15 p.m.
9. Ethics Training T. Watkins 12:30 p.m.
10. TAC Report
  1. Protocol Revision Requests (PRR650, PRR672) & System Change Request (SCR748)* (Vote)
  2. Nodal Protocol Revision Requests (NPRR002, NPRR008, NPRR009, NPRR010)* (Vote)
 R. Comstock 1:15 p.m.
11. CenterPoint Dynamic Reactive Support Project* (Vote) B. Bojorquez 2:00 p.m.
12. Finance & Audit Committee Report C. Karnei 2:15 p.m.
13. H.R. & Governance Committee Report
  1. ERCOT External Affairs
 B. Kahn 2:30 p.m.
14. Audit, Compliance, Incident Response & ERM Update* S. Byone 3:00 p.m.
15. Other Business M. Armentrout 3:15 p.m.
16. Future Agenda Items* M. Armentrout 3:20 p.m.
17. Executive Session
  1. Approval of July 18, 2006 Minutes* (Vote)**
  2. Contracts* (Vote)**
  3. Personnel* (Vote)**
  4. Litigation
 M. Armentrout 3:30 p.m.
18. Adjourn M. Armentrout 4:00 p.m.

Scheduled board Meetings

Additional Information

* Background material enclosed or will be distributed prior to meeting.

** No votes will be taken in Executive Session. Board will reconvene in public session for vote.

Key Documents

Agenda (August 15, 2006)
Agenda
Aug 8, 2006 - doc - 287 KB
Item 03 - July 18, 2006 Draft Board Meeting Minutes
Board Packet Materials
Aug 8, 2006 - pdf - 53.2 KB
Item 04a - FERC Application
Board Packet Materials
Aug 8, 2006 - zip - 130.7 KB
Item 05b - Market Operations Update
Board Packet Materials
Aug 8, 2006 - pdf - 72.6 KB
Item 05c - IT Board Report
Board Packet Materials
Aug 8, 2006 - zip - 52.9 KB
Item 05d - Compliance Update
Board Packet Materials
Aug 8, 2006 - pdf - 88.7 KB
Item 06 - Credit Update
Board Packet Materials
Aug 8, 2006 - pdf - 93.7 KB
Item 07 - Nodal Status Report
Board Packet Materials
Aug 8, 2006 - pdf - 320.5 KB
Item 10a - Protocol Revision Requests & System Change Request
Board Packet Materials
Aug 10, 2006 - zip - 224.7 KB
Item 10b - Nodal Protocol Revision Requests
Board Packet Materials
Aug 8, 2006 - zip - 645.8 KB
Item 11 - CenterPoint Dynamic Reactive Support Project
Board Packet Materials
Aug 8, 2006 - zip - 1.1 MB
Item 14 - Audit, Compliance, Incident Response, ERM Update
Board Packet Materials
Aug 8, 2006 - pdf - 3 MB
Item 16 - Future Agenda Items
Board Packet Materials
Aug 8, 2006 - pdf - 12.9 KB
Presentation - CNP Dynamic Reactive Project
Board Meeting Presentations
Aug 15, 2006 - ppt - 443.5 KB
Presentation - Audit and Compliance Update
Board Meeting Presentations
Aug 15, 2006 - ppt - 549 KB
Presentation - TAC Report
Board Meeting Presentations
Aug 15, 2006 - ppt - 148 KB
Presentation - TAC Report on PRR650
Board Meeting Presentations
Aug 15, 2006 - ppt - 66 KB
August 15, 2006 Approved Board Meeting Minutes
Board Meeting Minutes
Oct 31, 2006 - pdf - 499 KB
Proxy and Alternate Rep Form
Board Packet Materials
Sep 20, 2005 - doc - 32 KB

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