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 22 items
- 1. Call to Order — M. Armentrout · 10:00 a.m.
- 2. Consent Agenda Items [3, 10a (SCR748 ONLY), 10b (NPRR002, NPRR009, NPRR010 ONLY), 17a] — M. Armentrout · 10:05 a.m.
- 3. Approval of July 18, 2006 Minutes* Vote — M. Armentrout · 10:10 a.m.
- 4. CEO Report* Brazos Electric Hugo Project & FERC Filing* — S. Jones · 10:15 a.m.
- 5. Operating Reports (Q&A Only) · 10:30 a.m.
- Financial Summary Report* — S. Byone
- Market Operations Report* — R. Giuliani
- IT Report* — R. Hinsley
- Compliance Report* — L. Grimm
- 6. Credit Briefing* — M. Davies · 10:45 a.m.
- 7. Nodal Status Report* — R. Hinsley · 11:15 a.m.
- 8. Lunch · 12:15 p.m.
- 9. Ethics Training — T. Watkins · 12:30 p.m.
- 10. TAC Report Protocol Revision Requests (PRR650, PRR672) & System Change Request (SCR748)* Nodal Protocol Revision Requests (NPRR002, NPRR008, NPRR009, NPRR010)* Vote — R. Comstock · 1:15 p.m.
-
11.
CenterPoint Dynamic Reactive Support Project* Vote
— B. Bojorquez
· 2:00 p.m.
- Item 11 - CenterPoint Dynamic Reactive Support Project
- Presentation - CNP Dynamic Reactive Project · Stakeholder Presentation
- 12. Finance & Audit Committee Report — C. Karnei · 2:15 p.m.
- 13. H.R. & Governance Committee Report ERCOT External Affairs — B. Kahn · 2:30 p.m.
-
14.
Audit, Compliance, Incident Response & ERM Update*
— S. Byone
· 3:00 p.m.
- Presentation - Audit and Compliance Update · Staff Report
- 15. Other Business — M. Armentrout · 3:15 p.m.
- 16. Future Agenda Items* — M. Armentrout · 3:20 p.m.
- 17. Executive Session Approval of July 18, 2006 Minutes*** Contracts*** Personnel*** Litigation Vote — M. Armentrout · 3:30 p.m.
- 18. Adjourn — M. Armentrout · 4:00 p.m.
Documents 10
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Agenda (August 15, 2006) | Meeting Agenda | doc | Aug 8 '06 |
| Item 03 - July 18, 2006 Draft Board Meeting Minutes | Meeting Minutes | Aug 8 '06 | |
| Item 05b - Market Operations Update | Staff Report | Aug 8 '06 | |
| Item 05d - Compliance Update | Staff Report | Aug 8 '06 | |
| Item 06 - Credit Update | Staff Report | Aug 8 '06 | |
| Item 07 - Nodal Status Report | Staff Report | Aug 8 '06 | |
| Item 14 - Audit, Compliance, Incident Response, ERM Update | Staff Report | Aug 8 '06 | |
| Item 16 - Future Agenda Items | Meeting Minutes | Aug 8 '06 | |
| August 15, 2006 Approved Board Meeting Minutes | Meeting Minutes | Oct 31 '06 | |
| Proxy and Alternate Rep Form | Forms and Templates | doc | Sep 20 '05 |