Meeting · BOARD
Board Strategic Planning Event
LocationOMNI Austin Hotel at Southpark 4140 Governor's Row Austin, TX 78744 - Conference Room Omni C
Agenda 21 items
- 1. Breakfast · 7:30 a.m.
- 2. Ethics Training* — M. Morais · 8:30 a.m.
- 3. Strategic Plan for Nodal Delivery · 9:00 a.m.
- a. Major Milestones, Plan for Completion, and Contingency Options* — T. Doggett · --
- b. Defining Nodal 'Success' — B. Helton · --
- 4. Break · 10:30 a.m.
- 5. Strategic Plan for Nodal Delivery (continued) · 10:45 a.m.
- c. Board Strategy for ERCOT and Market Participant Readiness — M. Cleary · --
- d. Other/General Discussion — All · --
- 6. Lunch · 12:00 p.m.
- 7. Governmental Update — M. Grable/ T. Gage · 1:15 p.m.
- a. Texas Legislative Session · --
- b. Obama Administration DOE, FERC, EPA Outlook · --
- 8. Energy Storage — B. Smitherman · 1:45 p.m.
- 9. Break · 2:30 p.m.
- 10. Smart Grid and Advanced Metering* — T. Doggett · 2:45 p.m.
- 11. Board - TAC Relationship — M. Bruce · 3:15 p.m.
- a. Credit Oversight · --
- b. TASOR Taskforce & Stakeholder Process · --
- 12. ERCOT-TRE Structure — E. Doolin · 4:00 p.m.
- 13. Wrap Up — J. Newton · 4:30 p.m.
Documents 9
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| February 18, 2009 Board Strategic Planning Event Agenda | Meeting Agenda | doc | Mar 24 '09 |
| Item 02 - Ethical Responsibilities of ERCOT Board Service | Legal filings and governance | Mar 24 '09 | |
| Item 03a - Critical Milestones and Corrective Actions | Project Documents | Mar 24 '09 | |
| Item 03b - Nodal Success | Stakeholder Presentation | Mar 24 '09 | |
| Item 08 - AEP Storage | Stakeholder Presentation | Mar 24 '09 | |
| Item 08 - Storage | Stakeholder Presentation | Mar 24 '09 | |
| Item 08 - XPower | Stakeholder Presentation | Feb 18 '09 | |
| Item 10 - Advanced Metering | Stakeholder Presentation | Mar 24 '09 | |
| February 18, 2009 Board Strategic Planning Event Minutes | Meeting Minutes | Mar 23 '09 |