Meeting · BOARD
ERCOT Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 37 items
- 1. Call Open Session to Order and Announce Proxies — J. Newton · 10:00 a.m.
- 2. Consent Agenda: Items 3a & 3b; Item 13a - Protocol Revision Requests (PRRs) 811 & 842; Item 13b - Nodal Protocol Revision Requests (NPRRs) 153, 164, 169, 181, 194, 197 & 202 Vote — J. Newton · 10:02 a.m.
- 3. Approval of Minutes* Vote — J. Newton · 10:04 a.m.
- a. Minutes of the December 14, 2009 Joint Nominating Committee and Board of Directors Meeting · --
- b. Minutes of the December 15, 2009 Board of Directors Meeting · --
- 4. Election of CEO and Ratification of Officers* Vote — J. Newton · 10:10 a.m.
- 5. Confirmation of Technical Advisory Committee (TAC) Chair and Vice Chair* Vote — T. Doggett · 10:12 a.m.
- 6. CEO Update* — T. Doggett · 10:15 a.m.
- 7. Financial Summary Report* — R. Bowman · --
- 8. Market Operations Report* — B. Day · --
- 9. Information Technology (IT) Service Availability Metrics Report* — R. Morgan · --
- 10. Grid Operations and Planning Report* — K. Saathoff · --
- 11. Special Nodal Program Committee Report — Chair · 10:45 a.m.
- a. Approval of Special Nodal Program Committee Charter* Vote · --
- 12. Nodal Update, including Nodal Program Quarterly Budget Assessment* — M. Cleary · 11:00 a.m.
- 13. TAC Report* — TAC Chair · 11:15 a.m.
- a. PRR832; see also Consent Agenda* Vote · --
- b. NPRR131; see also Consent Agenda* Vote · --
- 14. Lunch · 12:00 p.m.
- 15. Finance & Audit Committee Report — Chair · 1:00 p.m.
- a. Potential Future Exposure (PFE) Q3 2009 Presentation* — R. Baker · --
- 16. H. R. & Governance Committee Report — Chair · 1:30 p.m.
- 17. PR90006_01 Information Lifecycle Management Project* Vote — B. Day · 2:00 p.m.
- 18. Other Business — J. Newton · 2:15 p.m.
- 19. Future Agenda Items* — J. Newton · 2:20 p.m.
- Convene to Executive Session · --
- 20. Approval of Executive Session Minutes* Vote — J. Newton · 2:40 p.m.
- a. Executive Session Minutes of the December 14, 2009 Joint Nominating Committee and Board of Directors Meeting · --
- b. Executive Session Minutes of the December 15, 2009 Board of Directors Meeting · --
- 21. Personnel — N. Capezzuti · --
- 22. Litigation* — Staff · --
- 23. Contract Matters* — Staff · --
- 24. Information Technology Data Center Build Out Update* — R. Morgan · --
- 25. Security and Compliance — C. Manning · --
- Reconvene to Open Session · --
- 26. Vote on Matters from Executive Session Vote — J. Newton · 3:50 p.m.
- 27. Adjourn — J. Newton · 4:00 p.m.
Documents 1
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 2010-01-19 Board Agenda | Meeting Agenda | doc | Jan 12 '10 |