|
Board of Directors Meeting |
| September 21, 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 |
M. Gent |
10:00 a.m. |
|
2. |
Consent Agenda Items: 3; 7a Â? Protocol Revision Requests (PRRs) 846 & 850; 7b Â? Nodal Protocol Revision Requests (NPRRs) 213, 220, 232, 238, 240, 241, 243, 247, 248, 249, 250, 251, 252 & 254; 7c Â? System Change Request (SCR) 759; 7d Â? Commercial Operations Market Guide Revision Request (COMPGRR) 020; and 7e Â? Nodal Operating Guide Revision Request (NOGRR) 034 |
M. Gent |
-- |
|
3. |
August 17, 2010 Board of Directors Meeting Minutes* (Vote) |
M. Gent |
-- |
|
4. |
Chief Executive Officer (CEO) Update* |
T. Doggett |
-- |
|
5. |
Operating Reports |
-- |
-- |
|
|
a. Financial Summary Report* |
M. Petterson |
-- |
|
|
b. Market Operations Report* |
M. Cleary |
-- |
|
|
c. Information Technology and Facilities Report* |
R. Morgan |
-- |
|
|
d. Grid Operations and Planning Report* |
K. Saathoff |
-- |
|
|
e. Nodal Program Update* |
M. Cleary |
-- |
|
6. |
2010-2011 Ancillary Services Methodology Recommendation* (Vote) |
J. Dumas |
-- |
|
7. |
TAC Update* |
B. Jones |
-- |
|
|
a. PRRs Â? See Consent Agenda* (Vote) |
-- |
-- |
|
|
b. NPRR 231; See also Consent Agenda* (Vote) |
-- |
-- |
|
|
c. SCR Â? See Consent Agenda* (Vote) |
-- |
-- |
|
|
d. COMPGRR Â? See Consent Agenda* (Vote) |
-- |
-- |
|
|
e. NOGRR Â? See Consent Agenda* (Vote) |
-- |
-- |
|
8. |
Lunch |
-- |
-- |
|
9. |
Finance & Audit Committee Report |
C. Karnei |
-- |
|
|
a. Approval of First Priority Security Interest Agreement* (Vote) |
C. Seely |
-- |
|
|
b. 2011 Budget Discussion* |
M. Petterson |
-- |
|
|
c. Review of FERC Order on Audit of PJM Interconnection* |
B. Magness/ B. Wullenjohn |
-- |
|
10. |
H. R. & Governance Committee Report |
A. Dalton |
-- |
|
11. |
Acceptance of 2009 401(k) Audit Report* (Vote) |
L. Porter |
-- |
|
12. |
2011 ERCOT Board Meeting Schedule Approval* (Vote) |
B. Magness |
-- |
|
13. |
2010 Annual Meeting Planning Discussion* |
B. Magness |
-- |
|
14. |
Other Business |
M. Gent |
-- |
|
15. |
Future Agenda Items* |
M. Gent |
-- |
|
|
Convene to Executive Session |
-- |
-- |
|
16. |
August 17, 2010 Executive Session Board of Directors Meeting Minutes* (Vote) |
M. Gent |
-- |
|
17. |
Personnel* |
Staff |
-- |
|
18. |
Security and Compliance Matters |
C. Manning |
-- |
|
19. |
Litigation* |
B. Magness |
-- |
|
20. |
Contract Matters* |
Staff |
-- |
|
21. |
Information Technology Asset Replacement Strategy* |
D. Forfia |
-- |
|
|
Reconvene to Open Session |
-- |
-- |
|
22. |
Vote on Matters from Executive Session (Vote) |
M. Gent |
-- |
|
23. |
Ratification of Officer* (Vote) |
T. Doggett |
-- |
|
24. |
Adjourn |
M. Gent |
Conclusion |
Additional Information
Watch the webcast of this meeting at: http://www.texasadmin.com/ercot.shtml.
Key Documents
-
September 21, 2010 Board Agenda
(09/14/10, .doc, 82.5 KB) -
Item 03 - August 17, 2010 Draft Board Meeting Minutes
(09/14/10, .pdf, 64.5 KB) -
Item 04 - CEO Update
(09/14/10, .pdf, 674.2 KB) -
Item 05a - Financial Summary
(09/16/10, .pdf, 1 MB) -
Item 05b - Market Operations Report
(09/14/10, .pdf, 1.7 MB) -
Item 05c - Information Technology and Facilities Report
(09/14/10, .pdf, 419.7 KB) -
Item 05d - Grid Operations and Planning Report
(09/14/10, .pdf, 617.2 KB) -
Item 05e - Nodal Program Update - Reference Page
(09/14/10, .pdf, 6.1 KB) -
Item 06 - 2010-2011 Ancillary Services Methodology
(09/14/10, .zip, 168.5 KB) -
Item 07 - TAC Update
(09/14/10, .pdf, 126.3 KB) -
Item 07a - Protocol Revision Requests (PRRs)
(09/14/10, .zip, 112.9 KB) -
Item 07b - Nodal Protocol Revision Requests (NPRRs)
(09/14/10, .zip, 832.6 KB) -
Item 07c - System Change Request (SCR)
(09/14/10, .zip, 144.8 KB) -
Item 07d - Commercial Operations Market Guide Revision Request (
(09/14/10, .zip, 66.9 KB) -
Item 07e - Nodal Operating Guide Revision Request (NOGRR)
(09/14/10, .zip, 66.3 KB) -
Item 09 - Risk Management Event Profile Matrix
(09/14/10, .pdf, 80.4 KB) -
Item 09a - Approval of First Priority Security Interest Agreemen
(09/14/10, .pdf, 43.7 KB) -
Item 09b - 2011 Annual Operating Budget
(09/14/10, .pdf, 328 KB) -
Item 11 - 2009 401(k) Audit Report
(09/14/10, .pdf, 19.5 KB) -
Item 12 - 2011 ERCOT Board Meeting and Annual Meeting Schedule
(09/14/10, .pdf, 23.2 KB) -
Item 13 - 2010 Annual Meeting Planning Discussion
(09/14/10, .pdf, 28.4 KB) -
Item 15 - Future Agenda Items
(09/14/10, .pdf, 7.9 KB) -
September 21, 2010 Board Meeting Minutes
(10/25/10, .pdf, 1.3 MB) -
Proxy and Alternate Rep Form - May 2009
(05/21/09, .doc, 40 KB)