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 34 items
- 1. Call to Order General Session — M. Armentrout · 10:00 a.m.
- 2. Consent Agenda: Items 3a, 3b, 7a (NPRRs 097, 111, 117, 118, 119, 120, 122, 123 and 130), 7b (PRR761)* Vote — M. Armentrout · 10:00 a.m.
- 3. Approval of Board Meeting Minutes — M. Armentrout · 10:02 a.m.
- a. Approval of June 6, 2008 Minutes* Vote · -
- b. Approval of June 17, 2008 Minutes* Vote · -
- 4. CEO Report — B. Kahn · 10:04 a.m.
- 5. Operating Reports · 10:06 a.m.
- a. Financial Summary Report* — S. Byone · -
- b. Market Operations Report* — R. Giuliani · -
- c. IT Report* — R. Hinsley · -
- d. Grid Operations Report* — K. Saathoff · -
- e. System Planning Report* — B. Bojorquez · -
- 6. Nodal Items · 10:20 a.m.
- a. Nodal Program Update* — J. Sullivan · -
- b. IBM Review of ERCOT and Market Readiness* — D. Skillern · -
- 7. TAC Report — M. Dreyfus · 11:00 a.m.
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a. Nodal Protocol Revision Requests (NPRR107, NPRR112)* Vote
· -
- Item 07a - Nodal Protocol Revision Requests
- Presentation - TAC Report · Committee Report
-
b. Protocol Revision Requests (PRR757, PRR759, PRR760)* Vote
· -
- Item 07b - Protocol Revision Requests
- Presentation - TAC Report · Committee Report
- 8. Report on Preparations for September 2008 NERC Audit — T. Doggett · 11:50 a.m.
- 9. Review of Compliance and Internal Controls* — S. Byone · 11:55 a.m.
- 10. Lunch · 12:00 p.m.
- 11. Finance & Audit Committee Report — C. Karnei · 1:00 p.m.
- a. Application of the 2007 Actual vs. Budget Revenue Requirement Variance* Vote — M. Grable · -
- 12. Human Resources & Governance Committee Report — J. Newton · 1:10 p.m.
- 13. AEP Presidio Transmission Project* Vote — B. Bojorquez · 1:20 p.m.
- 14. Other Business — M. Armentrout · 1:30 p.m.
- 15. Future Agenda Items* — M. Armentrout · 1:35 p.m.
- 16. Executive Session — M. Armentrout · 1:40 p.m.
- a. Approval of June 17, 2008 Minutes* — M. Armentrout · -
- b. Litigation* — A. Gallo · -
- c. Personnel — N. Capezzuti · -
- d. Contract Not-to-Exceed Revisions* — R. Hinsley · -
- e. Met Center Disposition Project* — S. Grendel · -
- 17. Vote on Matters from Executive Session Vote — M. Armentrout · 2:40 p.m.
Documents 15