Meeting · BOARD
ERCOT Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
Revision Requests On The Agenda
NPRR003NPRR011NPRR012NPRR013NPRR014NPRR015NPRR016PRR658PRR663PRR664PRR665PRR668PRR674PRR676PRR682PRR687PRR688PRR690
Agenda 24 items
- 1. Call to Order — M. Armentrout · 10:00 a.m.
- 2. Consent Agenda (Item 3) — M. Armentrout · 10:05 a.m.
- 3. Approval of August 15, 2006 Minutes* Vote — M. Armentrout · 10:10 a.m.
- 4. CEO Report* RMR Exit Strategy - Atkins* — S. Jones · 10:15 a.m.
- 5. Operating Reports (Information Only) · 11:15 a.m.
- Financial Summary Report* — S. Byone
-
Market Operations Report*
— R. Giuliani
- Presentation - Market Operations Report · Staff Report
- IT Report* — R. Hinsley
-
Compliance Report*
— L. Grimm
- Presentation - Compliance Report · Staff Report
-
6.
Nodal Status Report* Texas Nodal Implementation Options* Vote
— R. Hinsley
· 11:25 a.m.
- Presentation - Nodal Status Report · Project Documents
- 7. Ten Year Award Presentation* — N. Capezzuti · 12:10 p.m.
- 8. Lunch · 12:30 p.m.
- 9. TAC Report Protocol Revision Requests (PRR658, PRR663, PRR664, PRR665, PRR668, PRR676, PRR682, PRR687, PRR688, PRR690)* Nodal Protocol Revision Requests (NPRR003, NPRR011, NPRR012, NPRR013, NPRR014, NPRR015, NPRR016)* 2007 Commercially Significant Constraints and Congestion Zones* Nodal Co-Optimization Options* Vote — R. Comstock · 1:30 p.m.
-
10.
PRR674 Appeal*
— V. Priestley
· 2:15 p.m.
- Presentation - Review of PRR674 (Constellation NewEnergy) · Stakeholder Presentation
- 11. ERCOT Action Plans Following 4/17/06 Rotating Outages* · 2:20 p.m.
- Technical Presentation — Kent Saathoff
- Communication Action Plan — Paul Wattles
- 12. Security Project-Identity & Access Management — J. Brenton · 2:35 p.m.
- 13. Finance & Audit Committee Report — C. Karnei · 2:50 p.m.
- 14. H.R. & Governance Committee Report Discussion of Employee Educational Assistance Program — B. Kahn · 3:05 p.m.
- 15. Other Business Terms for Board of Directors* — M. Armentrout · 3:35 p.m.
- 16. Future Agenda Items* — M. Armentrout · 3:50 p.m.
- 17. Executive Session Approval of August 15, 2006 Minutes*** Contracts*** Personnel Litigation Vote — M. Armentrout · 4:00 p.m.
- 18. Adjourn — M. Armentrout · 4:45 p.m.
Documents 14