Meeting · BOARD
ERCOT Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
Revision Requests On The Agenda
Agenda 18 items
- 1. Call to Order — M. Armentrout · 10:00 a.m.
- 2. Consent Agenda Items (3, 4a, 5, 8, 10a, 10b, 13a, 17a, 17b, 17c) — M. Armentrout · 10:05 a.m.
- 3. Approval of June 20, 2006 Minutes* Vote — M. Armentrout · 10:10 a.m.
-
4.
CEO Report* Texas Regional Entity Update* 2007 Budget Assumption* Vote
— S. Jones
· 10:15 a.m.
- Item 04a - Texas RE Update
- Presentation - 2007 Budget Assumption · Staff Report
- Presentation - NERC Delegation Agreement as ERO · Stakeholder Presentation
- 5. Ratification of ERCOT Vice President, General Counsel & Corporate Secretary* Vote — S. Jones · 10:45 a.m.
-
6.
Operating Reports (Q&A Only) Financial Summary Report* Market Operations Report* IT Report* Compliance Update*
— S. Byone R. Giuliani R. Hinsley L. Grimm
· 10:50 a.m.
- Item 06c - IT Report
- Presentation - Market Operations Report · Staff Report
- Presentation - Compliance Update · Staff Report
- Presentation - IT Monthly Metrics · Staff Report
- 7. Lunch · 11:00 a.m.
-
8.
AEPTCC/MEC Western Region Project* Vote
— B. Bojorquez
· 12:30 p.m.
- Item 08 - AEPTCC-MEC Western Region Project
- Presentation - AEPTCC-MEC Western Region Project · Stakeholder Presentation
- 9. Nodal Status Report* — R. Hinsley · 1:00 p.m.
-
10.
TAC Report Protocol Revision Requests* (PRR666 not included in Consent Agenda) Nodal Protocol Revision Requests* Vote
— R. Comstock
· 1:30 p.m.
- Item 10a - Protocol Revision Requests
- Item 10b - Nodal Protocol Revision Requests
- Presentation - TAC Report · Committee Report
- Presentation - PRR 666 Board Discussion · Stakeholder Presentation
- 11. PRR667 Appeal* — V. Priestley · 2:30 p.m.
- 12. Finance & Audit Committee Report — C. Karnei · 2:45 p.m.
- 13. H.R. & Governance Committee Report Revised Compensation Strategy* Vote — B. Kahn · 2:55 p.m.
-
14.
NYMEX - Trading in Futures Market
— R. Giuliani
· 3:10 p.m.
- Presentation - Briefing on NYMEX · Stakeholder Presentation
- 15. Other Business — M. Armentrout · 3:25 p.m.
- 16. Future Agenda Items* — M. Armentrout · 3:30 p.m.
- 17. Executive Session Approval of June 20, 2006 Minutes*** Contracts*** Personnel*** Litigation* Vote — M. Armentrout · 3:35 p.m.
- 18. Adjourn — M. Armentrout · 4:30 p.m.
Documents 12
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Agenda (July 18, 2006) | Meeting Agenda | doc | Jul 11 '06 |
| Item 03 - June 20, 2006 Draft Board Meeting Minutes | Meeting Minutes | Jul 11 '06 | |
| Item 04b - 2007 Budget Assumption | Staff Report | Jul 11 '06 | |
| Item 05 - Ratification of James Thorne as VP, General Counsel | Legal filings and governance | Jul 11 '06 | |
| Item 06b - Market Operations Report | Staff Report | Jul 13 '06 | |
| Item 06d - Compliance Update | Staff Report | Jul 11 '06 | |
| Item 09 - Nodal Status Report | Staff Report | Jul 13 '06 | |
| Item 16 - Future Agenda Items | Meeting Minutes | Jul 11 '06 | |
| Presentation - Constellation New Energy - RPRS | Stakeholder Presentation | ppt | Jul 19 '06 |
| Presentation - Market Implementation | Project Documents | ppt | Jul 18 '06 |
| July 18, 2006 Approved Board Meeting Minutes | Meeting Minutes | Aug 24 '06 | |
| Proxy and Alternate Rep Form | Forms and Templates | doc | Sep 20 '05 |