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 36 items
-
1.
Call Open Session to Order and Announce Proxies
— M. Gent
· 8:00 a.m.
- Proxy and Alternate Rep Form - May 2009 · Forms and Templates
- 2. Consent Agenda Items: 3a; 3b; 7a - Nodal Protocol Revision Requests (NPRRs) 246, 253, 255, 259, 262, 263, 273, 274, 279, 280 and 284; and 7b - Nodal Operating Guide Revision Request (NOGRR) 050 — M. Gent · --
- 3. Approval of General Session Minutes — M. Gent · --
- a. September 20, 2010 Special Board of Directors Meeting* Vote · --
- b. September 21, 2010 Board of Directors Meeting* Vote · --
- 4. Chief Executive Officer (CEO) Update* — T. Doggett · --
- 5. Operating Reports · --
- a. Financial Summary Report* — M. Petterson · --
- b. Market Operations Report* — B. Day · --
- c. Information Technology and Facilities Report* — R. Morgan · --
- d. Grid Operations and Planning Report* and Quarterly Update on Protocol Revision Request (PRR) 763 - ERCOT Wind Power Forecasts* — K. Saathoff · --
- e. Nodal Program Update* — M. Cleary · --
- 6. Nodal Market Readiness Criteria Go-Live Certification - Full Nodal Operations* Vote — M. Cleary · --
- 7. Technical Advisory Committee (TAC) Update* — B. Jones · --
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a. NPRRs 219, 244 and 261 - See also Consent Agenda* Vote
· --
- Item 07a - Nodal Protocol Revision Requests (NPRRs)
- Item 07a - NPRR219 Additional ERCOT Comments · Revision Request Comments
- b. NOGRR - See Consent Agenda* Vote · --
- c. Congestion Revenue Right (CRR) Auction Credit Parameters* Vote · --
- 8. Lunch · --
- 9. Finance & Audit Committee Report — C. Karnei · --
- a. Approval of Nodal Post Go-Live Charges* Vote — T. Doggett/ M. Cleary · --
- 10. H. R. & Governance Committee Report — A. Dalton · --
- 11. Update on 2010 Annual Meeting of Corporate Members* Vote — B. Magness · --
- 12. Future Agenda Items* — M. Gent · --
- 13. Other Business — M. Gent · --
- Convene to Executive Session · --
- 14. Approval of Executive Session Minutes — M. Gent · --
- a. September 20, 2010 Special Board of Directors Meeting* Vote · --
- b. September 21, 2010 Board of Directors Meeting* Vote · --
- 15. Personnel — T. Doggett · --
- 16. Security and Compliance Matters — C. Manning · --
- 17. Litigation* — B. Magness · --
- 18. Contract Matters* — Staff · --
- 19. Taylor and Bastrop Construction Update* — S. Grendel · --
- Reconvene to Open Session · --
- 20. Vote on Matters from Executive Session Vote — M. Gent · --
- 21. Adjourn — M. Gent · --
Documents 16