Meeting · BOARD
Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
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
- 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
- 10. Cross Valley 345 kV Regional Planning Group (RPG) Project* — Vote · Jeff Billo
- 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 · --
- b. Annual Review of Minimum Point-to-Point Option Bid Price Required by Protocol* — Vote · --
- c. Annual TAC Structure and Procedural Review* — Discussion · --
- 13. Lunch · --
- 14. Adjunct Membership Approval for Membership Year 2012 for RRE Austin Solar LLC* — Vote · Bill Magness
- 15. Ethics Agreements for Directors and Segment Alternates* — Discussion · Bill Magness
- 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 20