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 45 items
- 1. Call Open Session to Order — J. Newton · 10:00 a.m.
- 2. Consent Agenda Items: 3a, 3b, 10a (PRR782, PRR793, PRR794, PRR795) — J. Newton · 10:02 a.m.
- 3. Approval of Minutes — J. Newton · 10:04 a.m.
- a. January 20, 2009 Minutes* Vote — J. Newton · --
- b. January 21, 2009 Minutes* Vote — J. Newton · --
- 4. CEO Report — B. Kahn · 10:10 a.m.
- 5. Operating Reports · 10:15 a.m.
- a. Financial Summary Report* — S. Byone · --
-
b. Market Operations Report*
— B. Day
· --
- Presentation - Market Operations Report - Additional Data · Staff Report
- c. IT Report* — R. Hinsley · --
- d. Grid Operations and Planning Report, including Cost Update of Ancillary Service Methodology Change* — K. Saathoff · --
- 6. Proposed Ancillary Service Methodology* Vote — J. Dumas · 10:25 a.m.
-
7.
Nodal Program Update*
— T. Doggett
· 10:35 a.m.
- Item 07 - Nodal Update
- Presentations - Nodal Update · Project Documents
- 8. Special Nodal Program Committee Report — B. Helton · 11:00 a.m.
-
a. Utilicast Nodal Program Review including Report #9*
— M. Cleary
· --
- Presentation - Nodal Report #9 · Project Documents
- b. Status Update on Utilicast Recommendations* — T. Doggett/ M. Cleary · --
- c. Nodal Budget and Schedule* Vote — B. Helton · --
- 9. Lunch · 12:00 p.m.
- 10. TAC Report — M. Bruce · 1:00 p.m.
- a. Protocol Revision Requests (PRRs) 798 & 799* Vote · --
- b. System Change Request (SCR) 745* Vote · --
- c. Appeal Regarding PRRs 776 & 791* Vote · --
- d. 2008 LaaR Capability Study* · --
- 11. Finance & Audit Committee Report — M. Espinosa · 2:00 p.m.
- a. Nodal Surcharge and Debt Financing* Vote · --
- b. Investment Standard* Vote · --
- c. Market Participant Guaranty Agreements* Vote · --
- d. Treatment of Investment Losses* Vote · --
- 12. H. R. & Governance Committee Report — M. Armentrout · 2:30 p.m.
- a. Adoption of 2009 Key Performance Indicators Matrix* Vote · --
- 13. Texas Regional Entity SAR-001* Vote — J. James · 2:45 p.m.
- 14. Board Member Ethics Agreement* — M. Grable · 3:00 p.m.
- 15. Other Business — J. Newton · 3:05 p.m.
- 16. Future Agenda Items* — J. Newton · 3:10 p.m.
- 17. Executive Session — J. Newton · 3:15 p.m.
- a. Approval of Executive Session Minutes — J. Newton · --
- (1) January 20, 2009 Minutes* · --
- (2) January 21, 2009 Minutes* · --
- b. Personnel — N. Capezzuti · --
- c. Litigation* — M. Grable · --
- d. Contract Matters* — Staff · --
- e. Security · --
- f. Identity and Access Management Project Revision* — D. Troxtell · --
- 18. Vote on Matters from Executive Session Vote — J. Newton · 4:10 p.m.
- 19. Adjourn — J. Newton · 4:15 p.m.
Documents 16