|
Board of Directors Meeting |
| October 19, 2010 8:00 AM |
|
|
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 |
8:00 a.m. |
|
2. |
Consent Agenda Items: 3a; 3b; 7a - Nodal Protocol Revision Requests (NPRRs) 246, 253, 255, 259, 262, 263, 273, 274, 279, 280 and 284; and 7b - Nodal Operating Guide Revision Request (NOGRR) 050 |
M. Gent |
-- |
|
3. |
Approval of General Session Minutes |
M. Gent |
-- |
|
|
a. September 20, 2010 Special Board of Directors Meeting* (Vote) |
-- |
-- |
|
|
b. September 21, 2010 Board of Directors Meeting* (Vote) |
-- |
-- |
|
4. |
Chief Executive Officer (CEO) Update* |
T. Doggett |
-- |
|
5. |
Operating Reports |
-- |
-- |
|
|
a. Financial Summary Report* |
M. Petterson |
-- |
|
|
b. Market Operations Report* |
B. Day |
-- |
|
|
c. Information Technology and Facilities Report* |
R. Morgan |
-- |
|
|
d. Grid Operations and Planning Report* and Quarterly Update on Protocol Revision Request (PRR) 763 - ERCOT Wind Power Forecasts* |
K. Saathoff |
-- |
|
|
e. Nodal Program Update* |
M. Cleary |
-- |
|
6. |
Nodal Market Readiness Criteria Go-Live Certification - Full Nodal Operations* (Vote) |
M. Cleary |
-- |
|
7. |
Technical Advisory Committee (TAC) Update* |
B. Jones |
-- |
|
|
a. NPRRs 219, 244 and 261 - See also Consent Agenda* (Vote) |
-- |
-- |
|
|
b. NOGRR - See Consent Agenda* (Vote) |
-- |
-- |
|
|
c. Congestion Revenue Right (CRR) Auction Credit Parameters* (Vote) |
-- |
-- |
|
8. |
Lunch |
-- |
-- |
|
9. |
Finance & Audit Committee Report |
C. Karnei |
-- |
|
|
a. Approval of Nodal Post Go-Live Charges* (Vote) |
T. Doggett/ M. Cleary |
-- |
|
10. |
H. R. & Governance Committee Report |
A. Dalton |
-- |
|
11. |
Update on 2010 Annual Meeting of Corporate Members* (Vote) |
B. Magness |
-- |
|
12. |
Future Agenda Items* |
M. Gent |
-- |
|
13. |
Other Business |
M. Gent |
-- |
|
|
Convene to Executive Session |
-- |
-- |
|
14. |
Approval of Executive Session Minutes |
M. Gent |
-- |
|
|
a. September 20, 2010 Special Board of Directors Meeting* (Vote) |
-- |
-- |
|
|
b. September 21, 2010 Board of Directors Meeting* (Vote) |
-- |
-- |
|
15. |
Personnel |
T. Doggett |
-- |
|
16. |
Security and Compliance Matters |
C. Manning |
-- |
|
17. |
Litigation* |
B. Magness |
-- |
|
18. |
Contract Matters* |
Staff |
-- |
|
19. |
Taylor and Bastrop Construction Update* |
S. Grendel |
-- |
|
|
Reconvene to Open Session |
-- |
-- |
|
20. |
Vote on Matters from Executive Session (Vote) |
M. Gent |
-- |
|
21. |
Adjourn |
M. Gent |
-- |
Additional Information
Watch the webcast of this meeting at: http://www.texasadmin.com/ercot.shtml.
Key Documents
-
October 19, 2010 Board Agenda
(10/12/10, .doc, 85 KB) -
Item 03a - September 20, 2010 Draft Special Board Mtg. Minutes
(10/12/10, .pdf, 27.9 KB) -
Item 03b - September 21, 2010 Draft Board Meeting Minutes
(10/12/10, .pdf, 80.5 KB) -
Item 04 - CEO Update
(10/12/10, .pdf, 467.4 KB) -
Item 05a - Financial Summary Report
(10/11/10, .pdf, 374.4 KB) -
Item 05b - Market Operations Report
(10/12/10, .pdf, 1.9 MB) -
Item 05c - Information Technology and Facilities Report
(10/12/10, .pdf, 557.5 KB) -
Item 05d - Grid Operations and Planning Report
(10/12/10, .pdf, 631.4 KB) -
Item 05d - Quarterly Update on PRR763
(10/12/10, .pdf, 74.2 KB) -
Item 05e - Nodal Program Update
(10/12/10, .pdf, 953 KB) -
Item 06 - Nodal Market Readiness Criteria Go-Live Certification
(10/12/10, .zip, 1.8 MB) -
Item 07 - TAC Update
(10/12/10, .pdf, 124.2 KB) -
Item 07a - Nodal Protocol Revision Requests (NPRRs)
(10/12/10, .zip, 886.2 KB) -
Item 07a - NPRR219 Additional ERCOT Comments
(10/14/10, .doc, 109 KB) -
Item 07b - Nodal Operating Guide Revision Request (NOGRR)
(10/12/10, .zip, 66.4 KB) -
Item 07c - CRR Auction Credit Parameters
(10/12/10, .pdf, 19.9 KB) -
Item 09 - Risk Management Event Profile Matrix
(10/12/10, .pdf, 80.4 KB) -
Item 09 - F&A Report - 2011 Annual Operating Budget
(10/12/10, .pdf, 569.6 KB) -
Item 09a - Approval of Nodal Post Go Live Charges
(10/12/10, .zip, 92.2 KB) -
Item 11 - 2010 Annual Meeting Elections of Board and TAC
(10/12/10, .zip, 74.3 KB) -
Item 12 - Future Agenda Items
(10/12/10, .pdf, 8.1 KB) -
October 19, 2010 Board Meeting Minutes
(11/19/10, .pdf, 1.5 MB) -
Proxy and Alternate Rep Form - May 2009
(05/21/09, .doc, 40 KB)