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 44 items
- 1. Call Open Session to Order — J. Newton · 10:00 a.m.
- 2. Consent Agenda Items: 3a; 3b; 11a (PRR785, PRR786); 11c Vote — J. Newton · 10:05 a.m.
- 3. Approval of Board Meeting Minutes — J. Newton · 10:07 a.m.
- a. February 17, 2009 Minutes* Vote · --
- b. February 18, 2009 Minutes* Vote · --
- 4. CEO Report — B. Kahn · 10:10 a.m.
- 5. Operating Reports · 10:12 a.m.
- a. Financial Summary Report* — S. Byone · --
-
b. Market Operations Report*
— B. Day
· --
- Day - Market Operations Report - Additional Data · Staff Report
- c. IT Report* — D. Forfia · --
- d. Grid Operations and Planning Report* — J. Adams · --
- 6. Nodal Update* — T. Doggett · 10:30 a.m.
- 7. Special Nodal Program Committee Report — B. Helton · 10:45 a.m.
- a. Process for Evaluating Requests to Commit Nodal Discretionary Reserve Funds* Vote — M. Cleary · --
- 8. Possible Rescheduling of April and May Board Meetings from Tuesdays to Wednesdays to Avoid Legislative Conflicts Vote — J. Newton · 11:40 a.m.
- 9. Semiannual Compliance and Internal Control Update* — S. Byone · 11:45 a.m.
- 10. Lunch · 12:00 p.m.
- 11. TAC Report* — M. Bruce · 1:00 p.m.
- a. Protocol Revision Requests (PRR784, PRR785, PRR786)* Vote · --
- b. Nodal Protocol Revision Requests (NPRR135, NPRR161)* Vote · --
- c. Load Profiling Guide Revision Requests (LPGRR032)* Vote · --
- d. Appeal of Protocol Revision Requests 776 & 791* Vote · --
- e. TAC Response to PUCT and TRE re: Nodal Protocols Section 8* · --
- f. Quarterly Renewables Report to PUCT* · --
- 12. Finance & Audit Committee Report — C. Karnei · 2:00 p.m.
-
a. Approval of Financial Corporate Standard* Vote
· --
- Item 12a - Approval of Financial Standard
- Item 12a - Financial Corporate Standard - Revised · Legal filings and governance
- b. Reconsideration of Nodal Surcharge Rate* Vote · --
- 13. H. R. & Governance Committee Report — M. Armentrout · 2:30 p.m.
- 14. Confirmation of Texas Regional Entity Reliability Standards Committee Chair and Vice Chair* Vote — J. James · 2:45 p.m.
- 15. MarkeTrak Project Status* Vote — T. Doggett · 2:50 p.m.
- 16. Other Business — J. Newton · 3:05 p.m.
- 17. Future Agenda Items* — J. Newton · 3:15 p.m.
- 18. Executive Session — J. Newton · 3:20 p.m.
- a. Approval of February 17, 2009 Minutes* — J. Newton · --
- b. Personnel — N. Capezzuti · --
- (i) Approval of Employment & Terms for Chief Executive Officer* — N. Capezzuti · --
- (ii) Ratification of Senior Vice President & Chief Technology Officer* — N. Capezzuti · --
- c. Litigation* — M. Grable · --
- d. Contract Matters* — Staff · --
- e. Security — J. Newton · --
- (i) Update on Security including Cybersecurity* — J. Brenton · --
- (ii) Disaster Recovery/Business Continuity Presentation* — S. Grendel · --
- 19. Vote on Matters from Executive Session Vote — J. Newton · 4:25 p.m.
- 20. Adjourn — J. Newton · 4:30 p.m.
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