Meeting · BOARD
Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 51 items
-
1.
Call Open Session to Order and Announce Proxies
· L. Doll
- Proxy and Alternate Rep Form - January 2011 · Forms and Templates
- 2. Consent Agenda Items: 3a; 3b; 7a - Nodal Protocol Revision Requests (NPRRs) 289, 291, 296, 297, 305; 7b - Nodal Operating Guide Revision Request (NOGRR) 057; 7c - System Change Request (SCR) 760; 7d - Impact Assessments for NPRRs 208, 219, 251, 282, 285, 293 and NOGRR050 — Vote · L. Doll
- 3. Minutes · --
- a. January 18, 2011 Board of Directors Meeting Minutes* — Vote · L. Doll
- b. February 14, 2011 Special Board of Directors Meeting Minutes* — Vote · L. Doll
- 4. Chief Executive Officer (CEO) Update* — Discussion · T. Doggett
- 5. Operating Reports · --
- a. Financial Summary Report* — Discussion · M. Petterson
- b. External Affairs Update* — Discussion · T. Gage
- c. Wholesale Market Operations Report* — Discussion · J. Dumas
-
d. Commercial Market Operations Report*
— Discussion
· B. Day
- Item 05d - Commercial Market Operations Report - Revised · Staff Report
- e. Grid Operations and Planning Report* — Discussion · K. Saathoff
- f. Information Technology (IT) and Facilities Report* — Discussion · R. Morgan
- g. Business Integration Update including Data Center Update* — Discussion · C. Lowe
- 6. Preliminary Reports related to February 2, 2011 Energy Emergency Alert (EEA) Event — Discussion · L. Doll
- a. Board Task Force on Operations* — Discussion · M. Gent
- b. Board Task Force on Communications* — Discussion · J. Ryall
- c. Finance & Audit (F&A) Committee on Credit — Discussion · C. Karnei
- d. Ratification of Emergency Interruptible Load Service (EILS) Petition* — Vote · B. Magness/ C. Seely
- 7. Technical Advisory Committee (TAC) Update* — Discussion · B. Jones/ K. Ogelman
- a. NPRRs 275, 283, 292, 303, 307, 323, 325; See also Consent Agenda* — Vote · B. Jones
- b. NOGRR; See Consent Agenda* — Vote · B. Jones
- c. SCR; See Consent Agenda* — Vote · B. Jones
- d. Impact Assessments for NPRRs and NOGRR; See Consent Agenda* — Vote · T. Anderson
- e. Fourth Quarter 2010 Emerging Technologies Implementation Plan (ETIP) — Discussion · B. Jones
- 8. Lunch · --
- 9. F&A Committee Report — Discussion · C. Karnei
- a. Approval of F&A Committee Charter* — Vote · --
- b. Acceptance of Type 1, SAS 70 Audit Report* — Vote · --
- c. Approval of Investment Corporate Standard* — Vote · --
- d. Approval of Financial Corporate Standard* — Vote · --
- e. Approval of Market Credit Risk Standard* — Vote · --
- f. Plans for ERCOT 2010 Internal Revenue Service Form 990 Filing* — Discussion · --
- 10. H. R. & Governance (HR&G) Committee Report — Discussion · A. Dalton
- a. Approval of HR&G Committee Charter* — Vote · --
- b. Acceptance of Benefits Committee Annual Status Report* — Discussion · --
- c. Ratification of Officers* — Vote · T. Doggett
- 11. Ethics Agreements for Directors and Segment Alternates* — Discussion · B. Magness
- 12. Future Agenda Items* — Discussion · L. Doll
- 13. Other Business — Discussion · L. Doll
- Convene to Executive Session · --
- 14. January 18, 2011 Executive Session Meeting Minutes* — Vote · L. Doll
- 15. Personnel — Discussion · L. Doll
- 16. Security Matters — Discussion · Staff
- 17. Compliance Matters — Discussion · Staff
- 18. Risk Management Matters — Discussion · Staff
- 19. Litigation* — Discussion · B. Magness
- 20. Contract Matters* — Discussion · Staff
- Reconvene to Open Session · --
- 21. Vote on Matters from Executive Session — Vote · L. Doll
- 22. Adjourn · L. Doll
Documents 24