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 37 items
- 1. Call Open Session to Order and Announce Proxies — J. Newton · 10:00 a.m.
- 2. Consent Agenda: Item 3; Item 12a Protocol Revision Requests (PRRs) 787, 819, 820; Item 12b Nodal Protocol Revision Requests (NPRRs) 175, 176, 177, 178, 180, 182 & 187; Item 12c Retail Market Guide Revision Request (RMGRR) 079 — J. Newton · 10:05 a.m.
- 3. Approval of July 21, 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 Service Availability Metrics Report* — R. Morgan · --
- 8. Grid Operations and Planning Report* — K. Saathoff · --
- 9. Emergency Interruptible Load Service (EILS) Update* — K. Saathoff · --
- 10. Nodal Update* — M. Cleary · 10:25 a.m.
- 11. Special Nodal Program Committee Report — B. Helton · 10:45 a.m.
- a. NPRR Parking Deck* Vote — M. Bruce · --
- 12. TAC Report* — M. Bruce · 11:00 a.m.
- a. PRRs 801, 805, 810, 814, 816; see also Consent Agenda* Vote · --
- b. NPRR 171; see also Consent Agenda* Vote · --
- c. RMGRR; see Consent Agenda* Vote · --
- d. Single Entry Model (SEM) Go-Live* Vote — M. Cleary · --
- e. Nodal Performance Metrics Development Update (including NOGRR025) · --
- f. Wind Metrics Development Update · --
- g. Loads acting as a Resource (LaaRs) Capability Study* · --
- 13. Lunch · 12:00 p.m.
- 14. Finance & Audit Committee Report — C. Karnei · 1:00 p.m.
- a. 2010 Proposed Budget and Five-Year Forecast* · --
- 15. H. R. & Governance Committee Report — M. Armentrout · 1:30 p.m.
- a. Board and Board Committee Meeting Schedules and Transcription Proposal* · --
- 16. Other Business — J. Newton · 2:00 p.m.
- 17. Future Agenda Items* — J. Newton · 2:05 p.m.
- Convene to Executive Session · 2:15 p.m.
- 18. Approval of July 21, 2009 Executive Session Minutes* — J. Newton · --
- 19. Personnel — Staff · --
- 20. Litigation* — Staff · --
- 21. Contract Matters* — Staff · --
- 22. Data Center Capacity Update* — R. Morgan/ D. Forfia · --
- 23. Security — C. Manning · --
- Reconvene to Open Session · 3:15 p.m.
- 24. Vote on Matters from Executive Session Vote — J. Newton · 3:20 p.m.
- 25. Adjourn — J. Newton · 3:30 p.m.
Documents 18