Meeting · BOARD
Board of Directors Meeting
LocationOMNI Austin Hotel at Southpark 4140 Governor's Row Austin, TX 78744
Agenda 16 items
- 1. Call to Order Welcome Carolyn Lewis Gallagher, Unaffiliated Board Member — M. Greene · 10:00 a.m.
- 2. Approval of Minutes* Vote — M. Greene · 10:05 a.m.
- 3. Deloitte & Touche Update — R. Penshorn · 10:10 a.m.
-
4.
CEO Report* Dashboard Report
— T. Schrader
· 10:25 a.m.
- CEO Board Report · Staff Report
-
5.
Operations Update Reserve Margin Update Texas Genco Retirements -- RMR Consideration Update
— S. Jones
· 10:35 a.m.
- System Operations Board Report · Staff Report
- Update on ERCOT Reserve Margin-Generation Adequacy Task Force · Staff Report
-
6.
Market Operations Update* Response to PUCT Request -- Zonal Model Enhancements
— R. Giuliani
· 10:45 a.m.
- ERCOT Market Design Issues · Stakeholder Presentation
- Market Operations Board Meeting Presentation · Staff Report
-
7.
Texas Nodal Team* TNT Update Draft Project Plan for Nodal Implementation
— J. Galvin
· 11:00 a.m.
- ERCOT Market Design Issues · Stakeholder Presentation
- PMO Update for April Board Meeting · Project Documents
- TNT Update and Draft Project Plan · Project Documents
-
8.
Financial Update* 2006 Budget Timeline
— R. Bowman
· 11:25 a.m.
- Financial Summary · Stakeholder Presentation
- 9. Finance and Audit Committee Revisions to Loan Terms — TBD · 11:35 a.m.
- Lunch · 12:00 p.m.
-
10.
TAC Report Protocol Revision Requests* Update -- ERCOT Reserve Margin/Generation Adequacy Task Force* Update -- 2001 and 2002 ADR Resolution* Status of Response to Potomac Economics Recommendations* Vote
— R. Comstock
· 1:00 p.m.
- Status of Response to Potomac Economics Reccomendations · Staff Report
- Protocol Revision Requests
- Update 2001 and 2002 ADR Resolutions · Stakeholder Presentation
- Update on ERCOT Reserve Margin-Generation Adequacy Task Force · Staff Report
- 11. H. R. & Governance Committee Officer Approval of Vice President of Human Resources and Organizational Development; Vice President, Chief Information Officer; and Interim General Counsel and Secretary* Board Director Ethics Agreement (Discussion) Vote — B. Kahn · 2:00 p.m.
- 12. Special Committee Report — M. Espinosa · 2:15 p.m.
- 13. Other Business — M. Greene · 2:30 p.m.
- 14. Executive Session Litigation Matters Loan Term Approval* Personnel Matters ADR Settlement* Vote — M. Greene · 3:00 p.m.
- 15. Adjourn — M. Greene · 5:00 p.m.
Documents 8
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Appointment of Officers | Legal filings and governance | Apr 12 '05 | |
| CEO Management Calendar 2005 | Project Documents | Apr 12 '05 | |
| Dashboard Report | Staff Report | Apr 12 '05 | |
| ERCOT 2005 - Upcoming Issues | Staff Report | Apr 12 '05 | |
| March 15, 2005 Draft Minutes | Meeting Minutes | Apr 12 '05 | |
| Meeting Agenda | Meeting Agenda | doc | Apr 12 '05 |
| Meeting Minutes | Meeting Minutes | May 17 '05 | |
| Proxy and Alternate Rep Form | Forms and Templates | doc | Apr 12 '05 |