Meeting · BOARD
ERCOT Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
Revision Requests On The Agenda
Agenda 17 items
- 1. Call to Order — M. Armentrout · 10:00 a.m.
- 2. Approval of Minutes of January 17, 2006 Meeting* Vote — M. Armentrout · 10:05 a.m.
-
3.
CEO Report
— T. Schrader
· 10:10 a.m.
- Presentation - CEO Update · Staff Report
-
4.
Operations Update · ERO Transition · Pre-Nodal Transmission Studies*
— S. Jones B. Bojorquez
· 10:25 a.m. 10:40 a.m.
- Presentation - Pre-Nodal and Long Term Study Summary · Stakeholder Presentation
- Presentation - ERO Transition Activities Update · Project Documents
-
5.
Reliability Compliance Update*
— L. Grimm
· 10:45 a.m.
- Presentation - Compliance Update · Staff Report
-
6.
Market Operations Update*
— R. Giuliani
· 11:00 a.m.
- Presentation - Market Operations Update · Staff Report
-
7.
Information Technology Update · Status Report - December Outage · EMC Filings Nodal Status Report
— R. Hinsley
· 11:15 a.m.
- Presentation - IT Update · Staff Report
-
8.
Financial Update* · Project Management Process Improvement Update*
— S. Byone L. Petoskey
· 11:35 a.m. 11:45 a.m.
- Presentation - Audit Response and Financial Update · Staff Report
- Presentation - Project Management Process Update · Project Documents
- Lunch · 11:55 a.m.
-
9.
TAC Report · Report on Goals from TAC Planning Retreat* · Protocol Revision Requests & System Change Request* · Consideration of Temporary Change to 2005 Annual Validation* Vote
— R. Comstock
· 1:00 p.m.
- Item 09b - PRRs & SCR
- Item 09c - Temporary Change to 2005 Annual Validation
- Presentation - TAC Report · Committee Report
- Presentation - Report on Goals from TAC Planning Retreat · Committee Report
- Presentation - SCR746 Update · Project Documents
- Presentation - Temporary Change to 2005 Annual Validation · Stakeholder Presentation
-
10.
Finance & Audit Committee Report · Committee Charter Revision* Vote
— C. Karnei
· 2:00 p.m.
- Presentation - Audit Response and Financial Update · Staff Report
- 11. H.R. & Governance Committee Report · Compensation for ERCOT Board Chair* · Approval of Dashboard Goals* Vote — B. Kahn · 2:15 p.m.
- 12. Other Business — M. Armentrout · 2:30 p.m.
- 13. Future Agenda Items* — M. Armentrout · 2:35 p.m.
- 14. Adjourn to Executive Session · Contract Issues* + · Litigation Update · Personnel Issues · Market Participant Request for Verifiable Cost* + Vote — M. Armentrout R. Connell A. Gallo · 2:40 p.m.
- 15. Reconvene in Public Session -- Report on Executive Session — M. Armentrout · 3:10 p.m.
- 16. Adjourn — M. Armentrout · 3:15 p.m.
Documents 12
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Agenda (February 21, 2006) | Meeting Agenda | doc | Feb 14 '06 |
| Item 02 - January 17, 2006 Draft Board Meeting Minutes | Meeting Minutes | Feb 14 '06 | |
| Item 04b - Pre-Nodal Transmission Studies | Project Documents | Feb 14 '06 | |
| Item 05 - Reliability Compliance Update | Staff Report | Feb 14 '06 | |
| Item 06 - Market Operations Board Meeting Presentation | Staff Report | Feb 14 '06 | |
| Item 08a - Project Management Process Update | Project Documents | Feb 14 '06 | |
| Item 09a - Report on Goals from TAC Planning Retreat | Committee Report | Feb 14 '06 | |
| Item 10a - F&A Committee Charter Revision | Legal filings and governance | Feb 14 '06 | |
| Item 11a - Board Chair Compensation | Legal filings and governance | Feb 14 '06 | |
| Item 13 - Future Agenda Items - February | Meeting Agenda | Feb 14 '06 | |
| February 21, 2006 Final Board Meeting Minutes | Meeting Minutes | May 1 '06 | |
| Proxy and Alternate Rep Form | Forms and Templates | doc | Sep 20 '05 |