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 39 items
- 1. Call Open Session to Order and Announce Proxies — J. Newton · 10:00 a.m.
- 2. Consent Agenda: Item 3; Item 11a (PRR806, PRR807, PRR808); Item 11b (NPRR158, NPRR170, NPRR171) — J. Newton · 10:05 a.m.
- 3. Approval of June 16, 2009 Minutes* Vote — J. Newton · 10:10 a.m.
- 4. CEO Report — B. Kahn · 10:12 a.m.
- 5. Financial Summary Report* — S. Byone · 10:15 a.m.
- 6. Market Operations Report* — B. Day · --
- 7. IT Report* — R. Morgan · --
- 8. Grid Operations and Planning Report* — K. Saathoff · --
- 9. Nodal Update* — M. Cleary · 10:25 a.m.
- 10. Special Nodal Program Committee Report — B. Helton · 10:45 a.m.
- a. NPRR Parking Deck* Vote · --
- 11. TAC Report — M. Bruce · 11:00 a.m.
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a. Protocol Revision Requests: PRR805; PRR815; see also Consent Agenda* Vote
· --
- Item 11a - Protocol Revision Requests (PRRs)
- TAC Report · Committee Report
-
b. Nodal Protocol Revision Requests (see Consent Agenda)* Vote
· --
- Item 11b - Nodal Protocol Revision Requests (NPRRs)
- TAC Report · Committee Report
-
c. Retail Market Guide Revision Request (RMGRR078)* Vote
· --
- Item 11c - Retail Market Guide Revision Request (RMGRR)
- TAC Report · Committee Report
-
d. Revisions to ERCOT Regional Planning Group Charter and Procedures* Vote
· --
- Item 11d - ERCOT Planning Charter
- TAC Report · Committee Report
-
e. Report on Inter-Control Center Communications Protocol (ICCP) Program
· --
- TAC Report · Committee Report
-
f. Update on Load Acting as Resource (LaaR) Study
· --
- TAC Report · Committee Report
- 12. Lunch · 12:00 p.m.
- 13. RMR Exit Strategy for Permian Basin Units 5 and 6* Vote — D. Woodfin · 1:15 p.m.
- 14. Finance & Audit Committee Report — C. Karnei · 1:30 p.m.
- a. Discussion of ERCOT 2008 Form 990 Filing · --
- 15. H. R. & Governance Committee Report — M. Armentrout · 2:00 p.m.
- a. Schedule for Consideration of Proposed Revisions to Bylaws and Current Proposed Revisions to Bylaws* · --
- 16. Other Business — J. Newton · 2:30 p.m.
- 17. Future Agenda Items* — J. Newton · 2:40 p.m.
- Convene to Executive Session · 2:45 p.m.
- 18. Approval of June 16, 2009 Executive Session Minutes* — J. Newton · --
- 19. Personnel — Staff · --
- a. Ratification of Vice President and Chief Information Officer* · --
- 20. Litigation* — Staff · --
- 21. Contract Matters* — Staff · --
- 22. Data Center Capacity Update* — R. Morgan/ D. Forfia · --
- 23. Corporate Compliance Update* — C. Manning · --
- 24. Security — C. Manning · --
- 25. Agreement with the Center for the Commercialization of Electric Technologies (CCET)* — J. Adams · --
- Reconvene to Open Session · 3:45 p.m.
- 26. Vote on Matters from Executive Session Vote — J. Newton · --
- 27. Adjourn — J. Newton · 4:00 p.m.
Documents 10
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| July 21, 2009 Board Agenda | Meeting Agenda | doc | Jul 14 '09 |
| Item 03 - June 16, 2009 Draft Board Meeting Minutes | Meeting Minutes | Jul 14 '09 | |
| Item 05 - Financial Summary Report | Staff Report | Jul 14 '09 | |
| Item 06 - Market Operations Report | Staff Report | Jul 14 '09 | |
| Item 07 - IT Report | Staff Report | Jul 14 '09 | |
| Item 08 - Grid Operations & Planning Report | Staff Report | Jul 14 '09 | |
| Item 09 - Nodal Update | Project Documents | Jul 14 '09 | |
| Item 17 - Future Agenda Items | Meeting Minutes | Jul 14 '09 | |
| Supplemental - Item 09b - Monthly Financial Review | Staff Report | Jul 20 '09 | |
| Proxy and Alternate Rep Form | Forms and Templates | doc | May 21 '09 |