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 38 items
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1.
Call Open Session to Order and Announce Proxies
— M. Gent
- Proxy and Alternate Rep Form - May 2009 · Forms and Templates
- 2. Consent Agenda Items: 3; 16a Protocol Revision Requests (PRRs) 845 & 847; 16b Nodal Protocol Revision Requests (NPRRs) 207, 213, 227, 229; 16c Tabled NPRRs 091 & 222; 16e System Change Request (SCR) 756 — M. Gent
- 3. Approval of June 15, 2010 Joint Nominating Committee and Board of Directors Meeting Minutes* Vote — M. Gent
- 4. CEO Update* — T. Doggett
- 5. Financial Summary Report* — M. Petterson
- 6. Market Operations Report* — B. Day
- 7. Information Technology (IT) and Facilities Report* — R. Morgan
- 8. Grid Operations and Planning Report* — K. Saathoff
- 9. 2010-2011 Ancillary Service Methodology Update* — J. Dumas
- 10. Update on PRR763 Use of ERCOT Wind Power Forecasts in Day-Ahead Resource Plans* — J. Dumas
- 11. Overview of Voltage Ride-Through Study Pursuant to Operating Guide Revision Request (OGRR) 208* — D. Woodfin
- 12. ERCOT’s 40th Anniversary Presentation — M. Gent
- 13. Lunch
- 14. Special Nodal Program Committee Report — B. Helton
- 15. Nodal Program Update* — M. Cleary
- 16. TAC Update* — B. Jones
- a. PRR846; See also Consent Agenda* Vote
- b. NPRRs 208, 224, 226, 230, 235 & 239; See also Consent Agenda* Vote
- c. Tabled NPRRs; See Consent Agenda* Vote
- d. Planning Guide Revision Request (PGRR) 001* Vote
- e. SCR; See Consent Agenda* Vote
- 17. Network Operations Model Go-Live* Vote — M. Cleary/ B. Jones
- 18. Finance & Audit Committee Report — C. Karnei
- 19. H. R. & Governance Committee Report — A. Dalton
- a. Five-Year Strategic Plan* — P. Feuerbacher
- 20. Other Business — M. Gent
- 21. Future Agenda Items* — M. Gent
- Convene to Executive Session
- 22. Approval of June 15, 2010 Executive Session Joint Nominating Committee and Board of Directors Meeting Minutes* Vote — M. Gent
- 23. Review of the Draft 2009 Form 990 Return* — M. Petterson
- 24. Personnel — Staff
- 25. Security and Compliance Update* — C. Manning
- 26. Litigation* — Staff
- 27. Contract Matters* — Staff
- 28. Data Center Relocation Update — R. Morgan
- Reconvene to Open Session
- 29. Vote on Matters from Executive Session Vote — M. Gent
- 30. Adjourn — M. Gent
Documents 18