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 39 items
- 1. Call Open Session to Order and Announce Proxies · L. Doll
- 2. May 17, 2011 Meeting Minutes* — Vote · L. Doll
- 3. Chief Executive Officer Update* — Discussion · T. Doggett
- 4. Operating Reports · -
- 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. Information Technology and Facilities Report* — Discussion · R. Morgan
- f. Business Integration Update* — Discussion · C. Lowe
- g. Grid Operations and Planning Report* — Discussion · K. Saathoff
- 5. 2011 Long-Term Load Forecast and Capacity, Demand and Reserves Update* — Discussion · D. Woodfin
- 6. Status Review of Market Transition* — Discussion · M. Cleary
- 7. Proposed Price Correction related to Day-Ahead Market Settlement Points* — Discussion · J. Dumas
- 8. Technical Advisory Committee (TAC) Update* — Discussion · B. Jones
- a. Protocol Revision Requests (NPRRs) Unanimously Recommended by TAC for Approval*· NPRR264 - Clarification of Nodal Protocol Requirements for Generators With Multiple Points of Interconnection· NPRR311 - Correction of Wind Adjust Formula to Account for Daylight Savings Time· NPRR312 - Clarification of Qualified Scheduling Entity Requirements for Split Generation Resources - Urgent· NPRR317 - Clarification of Entity Responsible for Hydro Responsive Testing· NPRR318 - Alignment of Nodal Registration Requirements with Current Registration Process· NPRR326 - Adjust the Calculation of the Real-Time Settlement Point Price for a Resource Node· NPRR330 - Change in Frequency of Four Protocol Required Audits from Annual to Periodic (formerly titled Change in Frequency of Five Protocol Required Audits from Annual to Periodic) — Vote · -
- b. NPRRs Non-Unanimously Recommended by TAC for Approval*· NPRR322 - Real-Time Point-to-Point Option Modeling - Urgent — Vote · -
- c. Impact Assessment for Parking Deck NPRR Unanimously Recommended by TAC for Approval*· NPRR146 - Inter-Control Center Communications Protocol Telemetry Information Submittals — Vote · -
- d. Other Revision Requests Unanimously Recommended by TAC for Approval*· Planning Guide Revision Request 007 - New Planning Guide Section 6, Data/Modeling and 6.4, Transmission Project Information Tracking Report and Data Requirements· System Change Request 765 - Public Aggregated Wind Dashboard - Urgent — Vote · -
- 9. Lunch · -
- 10. Finance & Audit (F&A) Committee Report — Discussion · J. Bermudez
- a. ERCOT Security Screening Study Fee* — Vote · -
- b. Investment Corporate Standard* — Vote · -
- c. Modifications to Guarantee Agreement and Letter of Credit Standard Forms* — Vote · -
- 11. H. R. & Governance Committee Report — Discussion · A. Dalton
- a. 2011 Board Meeting Schedule* — Vote · -
- b. Ratification of ERCOT Mission Statement* — Vote · -
- 12. Other Business — Discussion · L. Doll
- 13. Future Agenda Items* — Discussion · L. Doll
- Convene to Executive Session · -
- 14. May 17, 2011 Executive Session Meeting Minutes* — Vote · L. Doll
- 15. Personnel* — Discussion · Staff
- 16. Security Update — Discussion · Staff
- 17. Compliance Update — Discussion · C. Manning
- 18. Litigation and Regulatory Matters* — Discussion · Staff
- 19. Contract Matters* — Vote · Staff
- 20. Reconvene to Open Session · -
- 21. Vote on Matters from Executive Session — Vote · L. Doll
- 22. Adjourn · L. Doll
Documents 23