Meeting · BOARD

Board of Directors Meeting

Concluded date 2010-11-16 time 08:30 ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206

Revision Requests On The Agenda

NPRR290

Agenda 42 items

1.
Call Open Session to Order and Announce Proxies — M. Gent · 8:30 a.m.
- Proxy and Alternate Rep Form - May 2009 · Forms and Templates
2. Consent Agenda Items: 3, 6a Nodal Protocol Revision Requests (NPRRs) 209, 256, 257, 258, 265, 266, 267, 268, 270, 271, 272, 276, 277, 281, 285 and 288* Vote — M. Gent · --
3. Approval of October 19, 2010 Board of Directors Meeting Minutes* Vote — M. Gent · --
4. Chief Executive Officer (CEO) Update* — T. Doggett · --
5. Operating Reports · --
a. Financial Summary Report* — M. Petterson · --
b. External Affairs Update* — T. Gage · --
c. Market Operations Report* — B. Day · --
d. Grid Operations and Planning Report* — K. Saathoff · --
e. Information Technology (IT) and Facilities Report* — R. Morgan · --
f. Nodal Program Update* — M. Cleary · --
6. Technical Advisory Committee (TAC) Report* — B. Jones · --
a. NPRRs 269, 278 and 286; See also Consent Agenda* Vote · --
- Item 06a - Nodal Protocol Revision Requests (NPRRs)
- Item 06a - Nodal Protocol Revision Requests (NPRRs) - Supplement
b. Revised Day-Ahead Market (DAM) Collateral Parameters Process* Vote · --
- Item 06b - Revised DAM Collateral Parameters Process
c. Shadow Price Caps and Power Balance Penalties in Security Constrained Economic Dispatch* Vote · --
- Item 06c - Shadow Price Caps and Power Balance Penalties
d. TAC and TAC Subcommittee Structure Review* · --
- Item 06d - TAC and TAC Subcommittee Structure Review
e. Emerging Technologies Integration Plan (ETIP)* · --
- Item 06e - Emerging Technologies Integration Plan
f. Third Quarter 2010 Texas Renewables Integration Plan (TRIP) Report to the Public Utility Commission of Texas* · --
7.
2010 Loss of Load Events (LOLEV) Study* Vote — D. Woodfin/ B. Jones · --
- Item 07 - 2010 LOLEV, TRM
8. Lunch · --
9. Finance & Audit Committee Report — C. Karnei · --
a. 2011 Base Operating Budget and Project Priority List* Vote — M. Petterson · --
- Item 09a - Approval of 2011 Base Operating Budget and Project Pr
b. Approval of Investment Corporate Standard* Vote — C. Karnei · --
- Item 09b - Approval of Investment Corporate Standard
c. Approval of Financial Corporate Standard* Vote — C. Karnei · --
- Item 09c - Approval of Financial Corporate Standard
d. Addition of Revision Process to ERCOT Creditworthiness Standards* Vote — C. Karnei · --
- Item 09d - Addition of Revision Process to Creditworthiness Stan
10. H. R. & Governance Committee Report — A. Dalton · --
a. Revision of Board Policies and Procedures* Vote — A. Dalton · --
b. External Affairs Planning — A. Dalton · --
11.
Other Business — M. Gent · --
- Item 11 - Other Business - NPRR290
12. Future Agenda Items* — M. Gent · --
Convene to Executive Session · --
13. Approval of October 19, 2010 Executive Session Meeting Minutes* Vote · --
14. Personnel — T. Doggett · --
15. Security and Compliance Matters — C. Manning · --
16. Litigation* — B. Magness · --
17. Financial Auditor Selection* — C. Karnei · --
18. Contract Matters* — Staff · --
19. IT Asset Replacement Strategy* — D. Forfia · --
Reconvene to Open Session · --
20. Vote on Matters from Executive Session Vote — M. Gent · --
21. Discussion regarding Board Communications Plan for Year-End 2010* — B. Magness · --
22. Adjourn — M. Gent · --

Documents 1

Name	Doc Type	Type	Posted
November 16, 2010 Board Agenda	Meeting Agenda	doc	Nov 9 '10

Name

Doc Type

Type

Posted

November 16, 2010 Board Agenda

Meeting Agenda

doc

Nov 9 '10