Meeting · BOARD

ERCOT Board of Directors Meeting

Concluded date 2007-08-21 time 10:00–15:00 ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206

Revision Requests On The Agenda

PRR718PRR728

Agenda 18 items

1. Call to Order — M. Armentrout · 10:00 a.m.
2. Consent Agenda Item [3, 13a (PRR718)] — M. Armentrout · 10:05 a.m.
3. Approval of July 17, 2007 Minutes* Vote — M. Armentrout · 10:10 a.m.
4. Executive Session Approval of July 17, 2007 Executive Session Minutes* Board Member Compensation* Security Mission Overview, Threats and Vulnerabilities* Audit Compliance & ERM Update* MET Center Update* Personnel Matters Nodal Retention/Success Program* Review of Exiting CEO’s Goals and Bonus* Litigation ADR Report* Docket Filings Report* Other Business Vote — M. Armentrout · 10:15 a.m.
5. CEO Report — B. Kahn · 11:30 a.m.
6. Operating Reports (Q&A Only) Finance Executive Summary* Market Operations Report* IT Report* — S. ByoneR. GiulianiR. Hinsley · 11:40 a.m.
7. Transmission Projects CenterPoint Singleton and Zenith 345kv Substations Project * CPS Energy Spruce to Skyline Second 345 kV Circuit Project* Oncor Parkdale Dynamic Reactive Project* Vote — B. Bojorquez · 11:45 a.m.
8. Lunch · 12:00 p.m.
9. Nodal Update and Assessment* — B. Kahn · 1:00 p.m.
10. Nodal Status Report* — J. Sullivan · 1:15 p.m.
11. Audit Compliance & ERM Update* — S. Byone · 1:30 p.m.
12. Retail Market IT Services - Service Level Agreement* — R. HinsleyA. Smallwood · 1:45 p.m.
13. TAC Report Protocol Revision Requests (PRR718, PRR728)* Vote — M. Bruce · 2:00 p.m.
14. Finance & Audit Committee Report Selection of SAS70 Auditor* 2008 Recommended Budget* Vote — C. Karnei · 2:15 p.m.
15. H. R. & Governance Committee Report — C. Gallagher · 2:30 p.m.
16. Other Business — M. Armentrout · 2:45 p.m.
17. Future Agenda Items* — M. Armentrout · 2:50 p.m.
18. Adjourn — M. Armentrout · 3:00 p.m.