Meeting · BOARD

Board of Directors Meeting

Concluded date 2012-01-17 time 09:00 ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206

Revision Requests On The Agenda

NPRR413NPRR414NPRR415NPRR417SCR764

Agenda 38 items

1. Call Open Session to Order and Announce Proxies · Trip Doggett
2. Election of Board Chair and Vice Chair* — Vote · Trip Doggett
3. Election of Chief Executive Officer (CEO) and Ratification of Officers* — Vote · Andrew Dalton
4. Committee Member Preferences and Assignments* — Discussion · Chair
5. Confirmation of Technical Advisory Committee (TAC) Representatives* — Vote · Chair
6. Confirmation of TAC Chair and Vice Chair* — Vote · Chair
7. December 12-13, 2011 Meeting Minutes* — Vote · Chair
8. Chief Executive Officers (CEO) Update* — Discussion · Trip Doggett
9. Operating Reports · --
a. Financial Summary Report* — Discussion · Mike Petterson
b. External Affairs Update* — Discussion · Theresa Gage
- Item 09b - External Affairs Update
c. Wholesale Market Operations Update* — Discussion · John Dumas
d. Commercial Market Operations Report* — Discussion · Dale Goodman
e. Grid Operations and Planning Report* — Discussion · Kent Saathoff
f. Information Technology (IT) Report* — Discussion · Jerry Dreyer
g. Business Integration Update* — Discussion · Betty Day
- Item 09g - Business Integration Update
- Item 09g - Business Integration Update - UPDATED
10.
Cross Valley 345 kV Regional Planning Group (RPG) Project* — Vote · Jeff Billo
- Item 10 - Cross Valley 345kV RPG Project
- Item 10 - Cross Valley 345 kV RPG Project - UPDATED
11. Preliminary Discussion of Proposed Price Correction for DC_N Settlement Point (November 24, 2011)* — Discussion · John Dumas
12. Technical Advisory Committee (TAC) Update* — Discussion · TAC Chair
a. Revision Requests Unanimously Recommended by TAC* · NPRR413 - Oklaunion Exemption Calculation Verification · NPRR414 - Unaccounted for Energy (UFE) Calculation Clarifications · NPRR415 - Inadvertent Interchange and Inadvertent Energy Clarification · NPRR417 - Transmission and/or Distribution Service Provider (TDSP) Submittal of Consumption and Demand Values for Advanced Metering System (AMS) Electric Service Identifiers (ESI IDs) SCR764 - Public Access to Select Market Information System (MIS) Dashboar — Vote · --
- Item 12a - Unanimous Revision Requests
b. Annual Review of Minimum Point-to-Point Option Bid Price Required by Protocol* — Vote · --
c. Annual TAC Structure and Procedural Review* — Discussion · --
- Item 12c - Annual TAC Structure and Procedural Review
13. Lunch · --
14.
Adjunct Membership Approval for Membership Year 2012 for RRE Austin Solar LLC* — Vote · Bill Magness
- Item 14 - Adjunct Membership Approval of RRE Austin Solar LLC
15.
Ethics Agreements for Directors and Segment Alternates* — Discussion · Bill Magness
- Item 15 - Ethics Agreement for Directors and Segment Alternates
16. Future Agenda Items* — Discussion · Chair
17. Other Business — Discussion · Chair
Convene to Executive Session · --
18. December 12-13, 2011 Executive Session Meeting Minutes* — Vote · Chair
19. Personnel* — Discussion · Staff
20. Security Update — Discussion · Chuck Manning
21. Compliance Update — Discussion · Chuck Manning
22. Risk Management Matters* — Discussion · Staff
23. Litigation and Regulatory Matters* — Discussion · Bill Magness
24. Contract Matters — Vote · Staff
Reconvene to Open Session · --
25. Vote on Matters from Executive Session — Vote · Chair
26. Adjourn · Chair

Documents 1

Name	Doc Type	Type	Posted
January 17, 2012 Board Agenda	Meeting Agenda	doc	Jan 10 '12

Name

Doc Type

Type

Posted

January 17, 2012 Board Agenda

Meeting Agenda

doc

Jan 10 '12