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 37 items
- 1. Call Open Session to Order — J. Newton · 10:00 a.m.
- 2. Consent Agenda Items: 3; 8a (PRRs 789, 790, 803, 804); 8b (NPRR149); 8c (SCR754) — J. Newton · 10:05 a.m.
- 3. Approval of March 17, 2009 Minutes* Vote — J. Newton · 10:10 a.m.
- 4. CEO Report — B. Kahn · 10:12 a.m.
- 5. Operating Reports · 10:15 a.m.
- a. Financial Summary Report* — S. Byone · --
- b. Market Operations Report* — B. Day · --
- c. IT Report* — R. Morgan · --
- d. Grid Operations and Planning Report* — K. Saathoff · --
-
6.
Nodal Update*
— M. Cleary
· 10:25 a.m.
- Presentation - Nodal Update · Project Documents
- 7. Special Nodal Program Committee Report — B. Helton · 10:45 a.m.
-
a. Utilicast Nodal Program Review Including Report #10*
— D. Luedtke/ K. Morelock/ D. Turner
· --
- Presentation - Nodal Report No. 10 · Stakeholder Presentation
- 8. TAC Report — M. Bruce · 11:00 a.m.
-
a. Protocol Revision Request (PRR768)* Vote
· --
- Item 08a - Protocol Revision Requests (PRRs)
- Item 08a - Revised - PRR803 TAC Recommendation Report · Committee Report
- Item 08a - Revised - PRR804 TAC Recommendation Report · Committee Report
- Presentation - TAC Report · Committee Report
-
b. Nodal Protocol Revision Request (See Consent Agenda)* Vote
· --
- Item 08b - Nodal Protocol Revision Request (NPRR)
- Presentation - TAC Report · Committee Report
-
c. System Change Request (See Consent Agenda)* Vote
· --
- Item 08c - System Change Request
- Presentation - TAC Report · Committee Report
-
d. Reliability Strategies and Renewable Generation, including Wind Metrics Discussion
· --
- Presentation - TAC Report · Committee Report
- 9. Lunch · 12:00 p.m.
- 10. Finance & Audit Committee Report* — C. Karnei · 1:00 p.m.
- a. 2008 Audited Financial Statements* Vote · --
- 11. H. R. & Governance Committee Report — M. Armentrout · 1:30 p.m.
- a. Legislative Update* — T. Gage · --
- 12. Board Member Vendor-Relationship Disclosures Discussion* — J. Newton/ M. Grable · 1:50 p.m.
- 13. Other Business — J. Newton · 2:00 p.m.
- 14. Future Agenda Items* — J. Newton · 2:05 p.m.
- 15. Executive Session — J. Newton · 2:15 p.m.
- a. Approval of March 17, 2009 Minutes* — J. Newton · --
- b. Personnel — N. Capezzuti · --
- c. Litigation* — M. Grable · --
- d. Data Center Capacity and Planning* — R. Morgan · --
- e. Contract Matters* — Staff · --
- (i) Update on Webcast of Board Meetings* · --
- f. Security* — C. Manning · --
- g. Facilities Update* — S. Grendel · --
- h. Corporate Compliance Update* — C. Manning · --
- 16. Vote on Matters from Executive Session Vote — J. Newton · 3:15 p.m.
- 17. Adjourn — J. Newton · 3:20 p.m.
Documents 13
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| April 22, 2009 Board Agenda | Meeting Agenda | doc | Apr 15 '09 |
| Item 03 - March 17, 2009 Draft Board Meeting Minutes | Meeting Minutes | Apr 14 '09 | |
| Item 05a - Financial Summary Report | Staff Report | Apr 16 '09 | |
| Item 05b - Market Operations Report | Staff Report | Apr 14 '09 | |
| Item 05c - IT Report | Staff Report | Apr 14 '09 | |
| Item 05d - Grid Operations and Planning Report | Staff Report | Apr 14 '09 | |
| Item 06 - Nodal Update | Project Documents | Apr 15 '09 | |
| Item 10a - 2008 Audited Financial Statements | Staff Report | Apr 15 '09 | |
| Item 11a - Legislative Update | Staff Report | Apr 14 '09 | |
| Item 12 - Board Member Disclosures | Legal filings and governance | Apr 15 '09 | |
| Item 14 - Future Agenda Items | Meeting Minutes | Apr 15 '09 | |
| Item 05b - Supplement - Market Operations Report | Staff Report | Apr 17 '09 | |
| Proxy and Alternate Rep Form | Forms and Templates | doc | Mar 16 '09 |