|
ERCOT Board of Directors Meeting |
| February 16, 2010 10:00 AM - 5:00 PM |
|
|
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744
|
Agenda
|
Item |
Topic |
Presenter |
Time |
|
1. |
Call Open Session to Order and Announce Proxies |
J. Newton |
10:00 a.m. |
|
2. |
Consent Agenda: Item 3a; Item 3b; Item 11a - Nodal Protocol Revision Requests (NPRRs) 199, 200, 201; Item 11b - System Change Request (SCR) 755 |
J. Newton |
10:05 a.m. |
|
3. |
Approval of Minutes* (Vote) |
J. Newton |
10:10 a.m. |
|
|
a. January 18, 2010 Joint Nominating Committee and Board Meeting Minutes |
-- |
-- |
|
|
b. January 19, 2010 Board Meeting Minutes |
-- |
-- |
|
4. |
CEO Update* |
T. Doggett |
10:15 a.m. |
|
|
Operating Reports |
-- |
10:30 a.m. |
|
5. |
Financial Summary Report* |
R. Bowman |
-- |
|
6. |
Market Operations Report* |
B. Day |
-- |
|
7. |
IT Service Availability Metrics Report* |
R. Morgan |
-- |
|
8. |
Grid Operations and Planning Report* |
K. Saathoff |
-- |
|
|
a. ERCOT Sensitivity to Gas Curtailment* |
-- |
-- |
|
9. |
Special Nodal Program Committee Report |
B. Helton |
10:35 a.m. |
|
10. |
Nodal Update* |
M. Cleary |
10:50 a.m. |
|
11. |
TAC Report* |
B. Jones |
11:15 a.m. |
|
|
-- |
-- | |
|
|
b. SCR (See Consent Agenda)* (Vote) |
-- |
-- |
|
12. |
Lunch |
-- |
12:00 p.m. |
|
13. |
Finance & Audit Committee Report |
M. Espinosa |
1:00 p.m. |
|
|
a. Semiannual Audit, Compliance and Enterprise Risk Management (ERM) Update* |
-- |
-- |
|
|
b. Risk Management Event Profile Matrix* |
-- |
-- |
|
14. |
H. R. & Governance Committee Report |
A. Dalton |
1:30 p.m. |
|
|
a. H.R. & Governance Committee Charter Approval* (Vote) |
-- |
-- |
|
|
b. 2010 Key Performance Indicators* (Vote) |
-- |
-- |
|
15. |
Other Business |
J. Newton |
2:00 p.m. |
|
16. |
Future Agenda Items* |
J. Newton |
2:05 p.m. |
|
|
Convene to Executive Session |
-- |
-- |
|
17. |
Approval of Minutes* (Vote) |
J. Newton |
2:10 p.m. |
|
|
a. January 18, 2010 Executive Session Joint Nominating Committee and Board Meeting Minutes |
-- |
-- |
|
|
b. January 19, 2010 Executive Session Board Meeting Minutes |
-- |
-- |
|
18. |
Personnel |
Staff |
-- |
|
19. |
Litigation* |
Staff |
-- |
|
20. |
Contract Matters* |
Staff |
-- |
|
21. |
Security |
C. Manning |
-- |
|
|
Reconvene to Open Session |
-- |
-- |
|
22. |
Vote on Matters from Executive Session (Vote) |
J. Newton |
2:55 p.m. |
|
23. |
Adjourn |
J. Newton |
3:00 p.m. |
Additional Information
Watch the webcast of this meeting at: http://www.texasadmin.com/cgi-bin/ercot.cgi.
Key Documents
-
February 16, 2010 Board Agenda
(02/09/10, .doc, 68.5 KB) -
Item 03a - January 18, 2010 Joint Nominating Committee and Board
(02/09/10, .pdf, 15.9 KB) -
Item 03b - January 19, 2010 Draft Board Meeting Minutes
(02/09/10, .pdf, 50.8 KB) -
Item 04 - CEO Update
(02/09/10, .pdf, 42.3 KB) -
Item 06 - Market Operations Presentation
(02/09/10, .pdf, 1.3 MB) -
Item 06 - Market Operations Report - Supplement
(02/15/10, .pdf, 638 KB) -
Item 07 - IT Service Availability Metrics Report
(02/09/10, .pdf, 272.4 KB) -
Item 08 - Grid Operations Report
(02/09/10, .pdf, 405.5 KB) -
Item 08a - ERCOT Sensitivity to Gas Curtailment
(02/09/10, .pdf, 29.9 KB) -
Item 10 - Nodal Update
(02/09/10, .pdf, 539.4 KB) -
Item 10 - Nodal Update - Revised
(02/15/10, .pdf, 827.5 KB) -
Item 11 - TAC Report
(02/09/10, .pdf, 203.7 KB) -
Item 11a - Nodal Protocol Revisions (NPRRs)
(02/09/10, .zip, 305.8 KB) -
Item 11b - System Change Request (SCR)
(02/09/10, .zip, 72.2 KB) -
Item 13a - Semiannual Audit, Compliance and Enterprise Risk
(02/09/10, .pdf, 173 KB) -
Item 13b - Risk Management Event Profile Matrix
(02/09/10, .pdf, 31.4 KB) -
Item 14a - HR&G Committee Charter Revisions
(02/09/10, .zip, 49.9 KB) -
Item 14b - 2010 ERCOT Key Performance Indicators (KPIs)
(02/09/10, .zip, 109 KB) -
Item 16 - Future Agenda Items
(02/09/10, .pdf, 14.4 KB) -
Presentation - January 28, 2010 Event
(02/18/10, .pdf, 874.8 KB) -
February 16, 2010 Board Meeting Minutes
(03/30/10, .pdf, 553 KB)