Meeting · BOARD
ERCOT Board of Directors
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 19 items
- 1. Call to Order — M. Armentrout · 10:00 a.m.
- 2. Consent Agenda Items [3, 14a (PRR706 & PRR708), 14c] — M. Armentrout · 10:03 a.m.
- 3. Approval of April 18, 2007 Minutes* Vote — M. Armentrout · 10:05 a.m.
- 4. Executive Session Approval of April 18, 2007 Minutes*** Contract Matters*** Texas Regional Entity (TRE) Issues Personnel Litigation* Insurance Update* Other Business Vote — M. Armentrout · 10:10 a.m.
- 5. Open Session Vote [4a, 4b(2)] — M. Armentrout · 11:30 a.m.
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6.
CEO Report* Facilities Update* EECP Final Report*
— S. JonesD. TroxtellK. Saathoff
· 11:35 a.m.
- Presentation - EECP Final Report · Staff Report
- Presentation - Facilities Update - May 2007 · Staff Report
-
7.
Operating Reports (Q&A Only) Financial Summary Report* Market Operations Report* IT Report* Compliance Report*
— S. ByoneR. GiulianiR. HinsleyL. Grimm
· 12:05 p.m.
- Item 07c - IT Board Report - May 2007
- Presentation - Market Operations Report · Staff Report
- Presentation - Compliance Report · Staff Report
- Presentation - Service Availability Metrics - April 2007 · Staff Report
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8.
Nodal Project Nodal Status Report* External Review of Nodal Program PMO Control System*
— J. SullivanD. Skillern
· 12:15 p.m.
- Presentation - External Review of Nodal · Third Party Study
- Presentation - Nodal Org Sizing Impact Summary · Project Documents
- 9. Lunch · 12:45 p.m.
-
10.
Retail Transaction Problem Escalation Process*
— R. GiulianiR. Hinsley
· 1:15 p.m.
- Presentation - Retail Transaction Problem Escalation Proce · Stakeholder Presentation
-
11.
TRE Status Update*
— S. Jones
· 1:45 p.m.
- Presentation - TRE Status Update · Staff Report
- 12. 2007 Long-Term Demand and Energy Forecast* — B. Bojorquez · 2:15 p.m.
-
13.
PRR650 Effect on Prices*
— K. Saathoff
· 2:30 p.m.
- Presentation - PRR650 Affect on Prices · Stakeholder Presentation
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14.
TAC Report Protocol Revision Requests (PRR706, PRR707, PRR708)* Appeal of PRR716* Nodal Protocol Revision Requests (NPRR046, NPRR054)* CDR Format Report* Vote
— M. DreyfusCPS & PUCTM. DreyfusM. Dreyfus
· 2:45 p.m.
- Item 14a - Protocol Revision Requests
- Item 14b - PRR716 Appeal
- Item 14c - Nodal Protocol Revision Requests
- Item 14d - CDR Format and Frequency
- Presentation - CDR Format and Frequency · Stakeholder Presentation
- Presentation - Appeal of PRR716 · Stakeholder Presentation
- Presentation - TAC Report · Committee Report
-
15.
Finance & Audit Committee Report 2008 Budget Schedule and Assumptions* Acceptance of Benefit Plan Financial Audit* Authority for Additional Debt Financing* Vote
— C. KarneiM. PettersonC. KarneiC. Karnei
· 3:30 p.m.
- Presentation - 2008 Budget Schedule & Assumptions · Staff Report
- 16. H.R. & Governance Committee Report a. Texas Regional Entity* (Includes: Amended and Restated Bylaws, Special Meeting of Corporate Members, Corporate Membership Vote, Delegation Agreement, Acting CCO, Authorization of Acting CCO to sign Delegation Agreement) b. H.R. & Governance Committee Charter* Vote — C. Gallagher · 4:00 p.m.
- 17. Other Business — M. Armentrout · 4:45 p.m.
- 18. Future Agenda Items* — M. Armentrout · 4:50 p.m.
- 19. Adjourn — M. Armentrout · 5:00 p.m.
Documents 15