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 34 items
-
1.
Call Open Session to Order and Announce Proxies
· L. Doll
- Proxy and Alternate Rep Form - January 2011 · Forms and Templates
- 2. April 19, 2011 Board Meeting Minutes* — Vote · L. Doll
- 3. Chief Executive Officer (CEO) Update* — Discussion · T. Doggett
- 4. Operating Reports/Updates · --
- a. Financial Summary Report* — Discussion · M. Petterson
- b. External Affairs Update* — Discussion · T. Gage
- c. Wholesale Market Operations Update* — Discussion · J. Dumas
- d. Commercial Market Operations Report* — Discussion · B. Day
- e. Grid Operations and Planning Report* — Discussion · K. Saathoff
- f. Information Technology and Facilities Report* — Discussion · R. Morgan
- g. Business Integration Update, including Data Center Update* — Discussion · C. Lowe
- 5. Independent Market Monitor Report* — Discussion · D. Jones
- 6. Technical Advisory Committee (TAC) Update* — Discussion · B. Jones
- a. Nodal Protocol Revision Requests (NPRRs) Unanimously Recommended by TAC for Approval*-NPRR306 -- Revisions to Protected Information to Include Black Start Documents Considered Critical Energy Infrastructure Information (CEII)-NPRR310 -- Expand Output Schedule Acceptable Range to Include High Sustained Limit (HSL) and Low Sustained Limit (LSL)-NPRR350 -- Change to the Security Classification of the System Ancillary Service Capacity Monitor Dashboard - Urgent-NPRR352 -- Real-Time HSL Telemetry for Wind-powered Generation Resources (WGRs) - Urgent — Vote · B. Jones
- b. Other Revision Requests Unanimously Recommended by TAC for Approval-System Change Request (SCR)764 -- Public Access to Select Market Information System (MIS) Dashboards - Urgent*-Nodal Operating Guide Revision Request (NOGRR) 054 -- Change in Facilitator for the Annual Operations Training Seminar*-Planning Guide Revision Request (PGRR) 004 -- New Planning Guide Section 2, Synchronization with NPRR291, Reduce the Comment Period for NPRRs and SCRs* — Vote · B. Jones
- c. Valley Import Constraint - Revised Maximum Shadow Price Cap* — Vote · B. Jones
- 7. Finance and Audit (F&A) Committee Report — Discussion · C. Karnei
- a. Investment Corporate Standard* — Vote · --
- 8. Human Resources & Governance (HR&G) Committee Report — Discussion · A. Dalton
- 9. Future Agenda Items* — Discussion · L. Doll
- 10. Other Business — Discussion · L. Doll
- 11. Lunch · --
- Convene to Executive Session · --
- 12. April 19, 2011 Executive Session Meeting Minutes* — Vote · L. Doll
- 13. Personnel — Discussion · L. Doll
- 14. Security Matters — Discussion · Staff
- 15. Compliance Matters — Discussion · Staff
- 16. Risk Management Matters — Discussion · Staff
- a. Review of Insurance Coverages* — Discussion · M. Ruane
- 17. Litigation and Regulatory Matters* — Discussion · B. Magness
- 18. Contract Matters* — Discussion · Staff
- Reconvene to Open Session · --
- 19. Vote on Matters from Executive Session — Vote · L. Doll
- 20. Adjourn · L. Doll
Documents 16