Meeting · BOARD
ERCOT Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
Revision Requests On The Agenda
Agenda 16 items
- 1. Call to Order — M. Armentrout · 10:00 a.m.
- 2. Consent Agenda Items (3, 9a [PRR673 & PRR675]) — M. Armentrout · 10:05 a.m.
- 3. Approval of October 17, 2006 Minutes* Vote — M. Armentrout · 10:10 a.m.
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4.
CEO Report* a. October 2006 Bryan-College Station Load Shedding Event* b. 2007 Ancillary Services Requirements* c. CREZ Study Update* Vote
— S. Jones K. Saathoff K. Saathoff B. Bojorquez
· 10:15 a.m.
- Item 04b - 2007 Ancillary Services Methodology
- Presentation - CREZ Study Update · Staff Report
- Presentation - October 2006 Bryan-College Station Load Shedding · Stakeholder Presentation
-
5.
Operating Reports (Information Only) a. Financial Summary Report* b. Market Operations Report* (1) RPRS Project Update* c. IT Report* d. Compliance Report* e. Critical Infrastructure Protection Advisory Group*
— S. Byone R. Giuliani R. Gruber R. Hinsley L. Grimm J. Brenton
· 10:45 a.m.
- Item 05b - Market Operations
- Item 05c - IT Report - November
- Presentation - Critical Infrastructure Protection Advisory Group · Stakeholder Presentation
- Presentation - Market Operations · Staff Report
- Presentation - Compliance Update · Staff Report
- Presentation - RPRS Project Update · Project Documents
- Presentation - Service Availability Metrics - October · Staff Report
-
6.
Nodal Status Report & Budget Acceptance*
— R. Hinsley/T. Pare
· 11:00 a.m.
- Presentation - Nodal Status Report · Project Documents
- 7. Finance & Audit Committee Report a. 2007 Strategic Financial Plan & Budget* b. Financial Institution Market Participants* c. 2005 Financial Statement Audit of 401(k) & MPP* d. Financial & Investment Standard Updates* e. Credit Update & Next Steps* Vote — C. Karnei S. Byone S. Byone S. Byone C. Karnei C. Yager · 12:00 p.m.
- 8. LUNCH · 1:00 p.m.
- 9. TAC Report a. Protocol Revision Requests (PRR673, PRR675 & PRR682)* b. Closely Related Elements* Vote — R. Comstock · 1:45 p.m.
-
10.
PRR692 Appeal*
— V. Priestley
· 2:30 p.m.
- Item 10 - PRR692 Appeal
- Presentation - PRR 692 Final Board Appeal · Stakeholder Presentation
- 11. H.R. & Governance Committee Report a. Texas RE Delegation Agreement & Bylaws Changes* Vote — B. Kahn · 2:40 p.m.
- 12. Other Business — M. Armentrout · 3:00 p.m.
- 13. Future Agenda Items* — M. Armentrout · 3:05 p.m.
- 14. Executive Session a. Approval of October 17, 2006 Minutes*** b. Contracts*** c. Personnel d. Litigation*** Vote — M. Armentrout · 3:10 p.m.
- 15. Open Session Vote [14a, 14b(1), 14b(2), 14b(3), 14b(4), 14b(5), 14b(6), 14d(1), 14d(2), 14d(3)] — M. Armentrout · 4:10 p.m.
- 16. Adjourn — M. Armentrout · 4:30 p.m.
Documents 13
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Agenda (November 14, 2006) | Meeting Agenda | doc | Nov 7 '06 |
| Item 03 - October 17, 2006 Draft Board Meeting Minutes | Meeting Minutes | Nov 7 '06 | |
| Item 04a - October 2006 Bryan-College Station Load Shedding Even | Staff Report | Nov 7 '06 | |
| Item 04c - CREZ Study Update | Project Documents | Nov 7 '06 | |
| Item 05a - Finance Executive Summary - October 2006 | Staff Report | Nov 7 '06 | |
| Item 05d - Compliance Update | Staff Report | Nov 7 '06 | |
| Item 05e - Critical Infrastructure Protection Advisory Group | Committee Report | Nov 7 '06 | |
| Item 06 - Nodal Status Report | Staff Report | Nov 7 '06 | |
| Item 07b - MP Financial Institutions | Meeting Minutes | Nov 7 '06 | |
| Item 07e - Credit Update | Staff Report | Nov 7 '06 | |
| Item 13 - Future Agenda Items | Meeting Minutes | Nov 7 '06 | |
| Item 11a - Texas RE Bylaws Change - Revision | Legal filings and governance | Nov 15 '06 | |
| November 14, 2006 Approved Board Meeting Minutes | Meeting Minutes | Dec 19 '06 |