Meeting · BOARD
ERCOT Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
Agenda 15 items
- 1. Call to Order — M. Armentrout · 10:00 a.m.
- 2. Approval of Minutes* Vote — M. Armentrout · 10:05 a.m.
- 3. CEO Report · Retreat Follow-Up* · ERCOT Fee Case Status Report — T. Schrader · 10:10 a.m.
- 4. Operating Reports Discussion — M. Armentrout · 10:30 a.m.
- 5. Nodal Status Report* — R. Hinsley · 10:40 a.m.
- 6. Taylor Facility Space Planning for Nodal* — J. Brenton · 11:10 a.m.
- 7. TAC Report · Protocol Revision Requests* Vote — R. Comstock · 11:40 a.m.
- 8. Lunch · 12:20 a.m.
- 9. Finance & Audit Committee Report · Nodal Fee Recovery Filing* Vote — C. Karnei S. Byone/R. Hinsley · 1:20 p.m.
- 10. H.R. & Governance Committee Report · 2006 Dashboard/Key Goals* · Compensation Strategy* · FERC ERO Rule Compliance Vote — B. Kahn S. Jones · 2:05 p.m.
- 11. Other Business — M. Armentrout · 2:50 p.m.
- 12. Future Agenda Items* — M. Armentrout · 2:55 p.m.
- 13. Executive Session · Approval of January 17, 2006 Executive Session Minutes*¹ · Approval of February 21, 2006 Executive Session Minutes *¹ · Contract Matters *¹ · Litigation Matters* · Personnel Matters Vote — M. Armentrout J. Brenton/R. Hinsley C. Shellman T. Schrader · 3:00 p.m.
- 14. Reconvene in Public Session — M. Armentrout · 4:00 p.m.
- 15. Adjourn — M. Armentrout · 5:00 p.m.
Documents 13
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Agenda (March 21, 2006 ) | Meeting Agenda | doc | Mar 14 '06 |
| Item 02 - February 21, 2006 Draft Board Meeting Minutes | Meeting Minutes | Mar 14 '06 | |
| Item 03a - ERCOT Board of Directors Retreat Follow-Up | Committee Report | Mar 14 '06 | |
| Item 05 - Market Redesign Board Report | Committee Report | Mar 14 '06 | |
| Item 12a - Future Board Meeting Topics | Meeting Agenda | Mar 14 '06 | |
| Item 12b - Board Yearly Schedule | Legal filings and governance | Mar 14 '06 | |
| Presentations - Taylor Facility Buildout for Texas Nodal | Stakeholder Presentation | Apr 28 '06 | |
| Presentations - Nodal Fee Recovery Filing | Stakeholder Presentation | Apr 28 '06 | |
| Presentations - Data Center Constraints | Stakeholder Presentation | Apr 28 '06 | |
| Presentations - IT Update | Staff Report | Apr 28 '06 | |
| Presentations - CEO Report | Staff Report | Apr 28 '06 | |
| March 21, 2006 Final Board Meeting Minutes | Meeting Minutes | Apr 18 '06 | |
| Proxy and Alternate Rep Form | Forms and Templates | doc | Sep 20 '05 |