Electric Reliability Council of Texas (ERCOT)

ERCOT Board of Directors Meeting

April 20, 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: Items 3a, 3b and 3c

J. Newton

10:05 a.m.

3.

Approval of Minutes

J. Newton

10:10 a.m.

 

a. March 22, 2010 Joint Nominating Committee and Board Meeting Minutes* (Vote)

--

--

 

b. March 23, 2010 Board Meeting Minutes* (Vote)

--

--

 

c. April 12, 2010 Special Board Meeting Minutes* (Vote)

--

--

4.

CEO Update*

T. Doggett

10:20 a.m.

5.

Financial Summary Report*

R. Bowman

10:35 a.m.

6.

Market Operations Report*

B. Day

10:40 a.m.

7.

Information Technology Report*

R. Morgan

10:45 a.m.

8.

Grid Operations and Planning Report*

K. Saathoff

10:50 a.m.

9.

Special Nodal Program Committee Report

B. Helton

10:55 a.m.

10.

Nodal Program Update*

M. Cleary

11:15 a.m.

11.

Lunch

--

12:00 p.m.

12.

Review of 2010 Methodology for Determining Non-Spin Reserve Service Requirements*

J. Dumas

1:00 p.m.

13.

Review of Wind Generation Impact on Ancillary Services*

J. Dumas

1:20 p.m.

14.

TAC Report*

B. Jones

2:00 p.m.

 

a. Generation Adequacy Task Force Report Recommendation* (Vote)

--

--

 

b. Review of Day Ahead Market Auction Collateral Requirement Parameters Procedure called for in NPRR206, Nodal Market Day Ahead Market Credit Requirements* (Vote)

--

--

15.

Finance & Audit Committee Report

M. Espinosa

3:00 p.m.

 

a. 2009 Audited Financial Statements* (Vote)

--

--

16.

H. R. & Governance Committee Report

A. Dalton

3:20 p.m.

 

a. 2009 Annual Status Report of Benefits Committee*

--

--

17.

Other Business

J. Newton

3:40 p.m.

18.

Future Agenda Items*

J. Newton

3:45 p.m.

 

Convene to Executive Session

--

3:55 p.m.

19.

Approval of Executive Session Minutes

J. Newton

--

 

a. March 22, 2010 Executive Session Joint Nominating Committee and Board Meeting Minutes*

--

--

 

b. March 23, 2010 Executive Session Board Meeting Minutes*

--

--

 

c. April 12, 2010 Executive Session Special Board Meeting Minutes*

--

--

20.

Personnel

Staff

--

21.

Litigation*

Staff

--

22.

Contract Matters*

Staff

--

23.

Security and Compliance Update

C. Manning

--

 

Reconvene to Open Session

--

--

24.

Vote on Matters from Executive Session (Vote)

J. Newton

4:55 p.m.

25.

Adjourn

J. Newton

5:00 p.m.

Future Meetings
Additional Information
*Background material enclosed or will be distributed prior to meeting.
Watch the webcast of this meeting at: http://www.texasadmin.com/cgi-bin/ercot.cgi.

Key Documents


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