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 42 items
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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 · --
- b. Revised Day-Ahead Market (DAM) Collateral Parameters Process* Vote · --
- c. Shadow Price Caps and Power Balance Penalties in Security Constrained Economic Dispatch* Vote · --
- d. TAC and TAC Subcommittee Structure Review* · --
- e. Emerging Technologies Integration Plan (ETIP)* · --
- 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 · --
- 8. Lunch · --
- 9. Finance & Audit Committee Report — C. Karnei · --
- a. 2011 Base Operating Budget and Project Priority List* Vote — M. Petterson · --
- b. Approval of Investment Corporate Standard* Vote — C. Karnei · --
- c. Approval of Financial Corporate Standard* Vote — C. Karnei · --
- d. Addition of Revision Process to ERCOT Creditworthiness Standards* Vote — C. Karnei · --
- 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 · --
- 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 16