Meeting · BOARD
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 · L. Doll
- 2. September 20, 2011 Meeting Minutes* — Vote · L. Doll
- 3. Chief Executive Officers (CEO) Update* — Discussion · T. Doggett
- 4. Operating Reports · --
- a. Financial Summary Report* — Discussion · M. Petterson
- b. External Affairs Update* — Discussion · T. Gage
- c. Wholesale Market Operations Update* — Discussion · J. Dumas
- d. Commercial Market Operations Report* — Discussion · D. Goodman
- e. Grid Operations and Planning Report* — Discussion · K. Saathoff
- f. Information Technology (IT) and Facilities Report* — Discussion · R. Morgan
- g. Business Integration Update* — Discussion · B. Day
- 5. Intentionally Omitted · --
- 6. 2011-2012 Ancillary Services Methodology Recommendation* — Vote · J. Dumas
- 7. Technical Advisory Committee (TAC) Update* — Discussion · B. Jones
- a. Unanimous Revision Requests Recommended by TAC: Nodal Protocol Revision Requests (NPRRs)*· NPRR364 - Clarify Active and Inactive Security Constrained Economic Dispatch (SCED) Constraint Reporting· NPRR370 - Supplementary Ancillary Services Market Modifications· NPRR389 - Modification of Voltage Support Requirements to Address Existing Non-Exempt Wind-Powered Generation Resources (WGRs)· NPRR391 - Shortening Real-Time Market (RTM) Settlement and Payment Timeline and Eliminate Automated Clearing House (ACH) as a Mode of Payment· NPRR400 - Eliminate Unsecured Credit for Congestion Revenue Right (CRR) Auctions and for Future Credit Exposure and Eliminate Netting of Future Credit Exposure (FCE) with Current Credit Exposure (CCE) - Urgent — Vote · B. Jones
- b. TAC Report Related to February Event Analysis* — Discussion · K. Ogelman
- c. Holistic Approach to Congestion Irresolvable by SCED* — Vote · B. Jones
- 8. Lunch · --
- 9. Wide Area Network (WAN) Management Fee* — Vote · B. Lathrop
- 10. Finance & Audit (F&A) Committee Report — Discussion · C. Karnei
- a. ERCOT Creditworthiness Standards* — Vote · --
- 11. H. R. & Governance Committee Report — Discussion · A. Dalton
- 12. Ethical Responsibilities of ERCOT Board Service* — Discussion · V. Leady
- 13. Other Business — Discussion · L. Doll
- 14. Future Agenda Items* — Discussion · L. Doll
- Convene to Executive Session · --
- 15. September 20, 2011 Executive Session Meeting Minutes* — Vote · L. Doll
- 16. Personnel — Discussion · Staff
- 17. Security Update* — Discussion · A. Delenela
- 18. Compliance Update — Discussion · C. Manning
- 19. Risk Management Matters* — Discussion · M. Ruane
- 20. Litigation and Regulatory Matters* — Discussion · Staff
- 21. Contract Matters* — Discussion · Staff
- 22. Financial Auditor Selection* — Discussion · C. Karnei
- Reconvene to Open Session · --
- 23. Vote on Matters from Executive Session — Vote · L. Doll
- 24. Adjourn · L. Doll
Documents 19