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 16 items
- 1. Call to Order — M. Armentrout · 10:00 a.m.
- 2. Consent Agenda Items (3, 8a) — M. Armentrout · 10:05 a.m.
-
3.
Approval of February 20, 2007 Minutes* Vote
— M. Armentrout
· 10:10 a.m.
- Item 03 - February 20, 2007 Draft Board Meeting Minutes · Meeting Minutes
- 4. Compliance Report* — L. Grimm · 10:15 a.m.
- 5. Operating Reports (Q&A Only) a. Financial Summary Report* b. Market Operations Report* c. IT Report* — C. Yager R. Giuliani R. Hinsley · 10:35 a.m.
- 6. Mercer Compensation Study Summary* — C. Evans E. Packwood · 10:45 a.m.
- 7. Nodal Status Report* — J. Sullivan · 11:05 a.m.
- 8. TAC Report a. Protocol Revision Requests (PRR691)* Vote — M. Dreyfus · 11:35 a.m.
- 9. Lunch · 12:00 p.m.
- 10. Finance & Audit Committee Report — M. Espinosa · 1:00 p.m.
- 11. H.R. & Governance Committee Report — C. Gallagher · 1:15 p.m.
- 12. Other Business — M. Armentrout · 1:30 p.m.
- 13. Future Agenda Items* — M. Armentrout · 1:40 p.m.
- 14. Executive Session a. Approval of February 20, 2007 Minutes*** b. Contracts*** c. Personnel d. Litigation*** Vote — M. Armentrout · 1:50 p.m.
- 15. Open Session Vote [14a, 14b(1), 14b(2), 14b(3), 14b(4), 14d(1)] — M. Armentrout · 2:50 p.m.
- 16. Adjourn — M. Armentrout · 3:00 p.m.
Documents 8
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Agenda (March 21, 2007) | Meeting Agenda | doc | Mar 13 '07 |
| Item 04 - Compliance Update | Staff Report | Mar 13 '07 | |
| Item 05b - Market Operations Report | Staff Report | Mar 13 '07 | |
| Item 06 - Mercer 2006 Compensation Study Summary | Third Party Study | Mar 13 '07 | |
| Item 07 - Nodal Update - March 2007 | Project Documents | Mar 13 '07 | |
| Item 13 - Future Agenda Items | Meeting Minutes | Mar 13 '07 | |
| March 21, 2007 Approved Board Meeting Minutes | Meeting Minutes | May 1 '07 | |
| Proxy and Alternate Rep Form | Forms and Templates | doc | Nov 15 '06 |