Meeting · BOARD
Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Rm. 206
Revision Requests On The Agenda
Agenda 16 items
- 1. Call to Order — M. Greene · 10:00 a.m.
- 2. Approval of Minutes* Vote — M. Greene · 10:05 a.m.
-
3.
CEO Report* Budget Status Fee Case Update
— T. Schrader
· 10:10 a.m.
- CEO Report · Staff Report
-
4.
Operations Update
— S. Jones
· 11:10 a.m.
- Summer 2005 Operations · Staff Report
-
5.
Compliance Update*
— L. Grimm
· 11:20 a.m.
- ERCOT Compliance Highlights · Staff Report
-
6.
Market Operations Update*
— R. Giuliani
· 11:35 a.m.
- Market Operations Presentation · Staff Report
-
7.
Information Technology Update
— R. Hinsley
· 11:45 a.m.
- IT Board Presentation · Staff Report
-
8.
Financial Update*
— S. Byone
· 11:55 a.m.
- Audit Response and Financial Update · Staff Report
-
9.
Finance and Audit Committee Report 2006 Budget Recommendation* Vote
— C. Karnei
· 12:10 p.m.
- 2006 Budget Recommendations · Staff Report
- Audit Response and Financial Update · Staff Report
- Lunch · 12:30 p.m.
- 10. TAC Report PRR606* 2006 Commercially Significant Constraints (CSCs) and Congestion Zones* Delay of 2005 Annual Validation for Profiles of Residential ESI IDs* Vote — R. Comstock · 1:45 p.m.
-
11.
TNT Update* Approve Filing of Revised Texas Nodal Team Draft Protocols* Status of Readiness Plan Development Vote
— B. Bojorquez R. Giuliani
· 2:45 p.m.
- Nodal Presentation · Project Documents
- TNT Board Update · Project Documents
-
12.
H.R. & Governance Committee Report Approval of Annual Meeting Location* Notice of Record Date for 2006 Membership* Approval of Bylaws* Independent Market Monitor -- Designation of Board Committee oversight Vote
— B. Kahn
· 3:45 p.m.
- ERCOT Bylaws Amendements - Approval
- Proxy and Alternate Representative Form · Forms and Templates
- 13. Other Business — M. Greene · 4:00 p.m.
- 14. Executive Session Nominating Committee Report Contract Matters Litigation Update* Personnel Matters Vote — M. Greene · 4:05 p.m.
- 15. Adjourn — M. Greene · 5:00 p.m.
Documents 11
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 2006 CSCs and Congestion Zones | Staff Report | Sep 13 '05 | |
| 2006 ERCOT Budget and Fee Case | Legal filings and governance | Sep 13 '05 | |
| 2006 Record Date Notice | Legal filings and governance | Sep 13 '05 | |
| Approval of Annual Meeting Location | Legal filings and governance | Sep 13 '05 | |
| Approve Filing of Revised Texas Nodal Team Draft Protocols | Committee Report | Sep 13 '05 | |
| Delay of 2005 Annual Validation for Profiles of Residential ESI IDs | Committee Report | Sep 13 '05 | |
| ERCOT Compliance Highlights | Staff Report | Sep 13 '05 | |
| Market Operations Presentation | Staff Report | Sep 13 '05 | |
| PMO Update - September 2005 | Project Documents | ppt | Sep 13 '05 |
| TNT Board Update | Project Documents | Sep 13 '05 | |
| Meeting Agenda | Meeting Agenda | doc | Sep 13 '05 |