Meeting · BOARD
Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rm. 206
Agenda 15 items
- 1. Call to Order — M. Greene · 10:00 a.m.
- 2. Approval of Minutes* Vote — M. Greene · 10:05 a.m.
-
3.
CEO Report*
— T. Schrader
· 10:10 a.m.
- CEO Report · Staff Report
-
4.
Information Technology Update
— R. Hinsley
· 10:25 a.m.
- IT Board Presentation · Staff Report
-
5.
Operations Update Summer Readiness Report
— S. Jones
· 10:35 a.m.
- System Operations Board Report · Staff Report
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6.
Market Operations -- TNT Update*
— J. Galvin
· 11:05 a.m.
- Market Operations Update · Staff Report
- TNT Board Update · Project Documents
- TNT Board Update · Project Documents
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7.
Financial Update*
— R. Bowman
· 11:15 a.m.
- Financial Summary · Staff Report
- 8. Finance & Audit Committee Report — C. Karnei · 11:45 a.m.
- 9. H.R. & Governance Committee Report Revised Board Ethics Agreement * Vote — B. Kahn · 12:00 p.m.
- 10. Special Committee Report — M. Espinosa · 12:10 p.m.
- Lunch · 12:20 p.m.
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11.
TAC Report Protocol Revisions* Generation Reserve Calculation* Outstanding Data Correction Disputes* Vote
— R. Comstock
· 1:20 p.m.
- Protocol Revision Requests
- TAC Update · Committee Report
- 12. Other Business — M. Greene · 3:15 p.m.
- 13. Executive Session Contract Matters* Litigation MattersPersonnel Matters Vote — M. Greene · 3:30 p.m.
- 14. Adjourn — M. Greene · 5:00 p.m.
Documents 7
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| April 19, 2005 Draft Minutes | Meeting Minutes | May 10 '05 | |
| Meeting Agenda | Meeting Agenda | doc | May 10 '05 |
| Meeting Minutes | Meeting Minutes | Jul 25 '05 | |
| Vote on Outstanding Data Correction Disputes | Revision Request Ballot | May 10 '05 | |
| PMO Update | Project Documents | ppt | May 10 '05 |
| Proxy and Alternate Rep Form | Forms and Templates | doc | May 10 '05 |
| Reserve Margin Calculation | Official Guides and Manuals | May 10 '05 |