Meeting · BOARD
ERCOT Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Agenda 4 items
- 1. Call Open Session to Order — N. Capezzuti · 3:00 p.m.
-
2.
Consideration of Board Nominations/Re-Nominations
— N. Capezzuti
· 3:05 p.m.
- Proxy and Alternate Rep Form · Forms and Templates
-
3.
Other Business
— N. Capezzuti
· 3:25 p.m.
- Item 08c - Financial Corporate Standard Approval
- Item 09a - Proposed Increase in Unaffiliated Directors Compensat
- Item 11a - Protocol Revision Requests
- Item 11b - Nodal Protocol Revision Requests
- Item 11c - Load Profiling Guide Revision Request
- Item 11d - Appeals of OGRR208
- Presentation - TAC Report · Committee Report
- 4. Adjourn — N. Capezzuti · 3:30 p.m.
Documents 13
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| November 17, 2008 Board Agenda | Meeting Agenda | doc | Nov 10 '08 |
| Item 03 - October 21, 2008 Draft Board Meeting Minutes | Meeting Minutes | Nov 10 '08 | |
| Item 05b - Market Operations Report | Staff Report | Nov 10 '08 | |
| Item 05c - IT Report | Staff Report | Nov 10 '08 | |
| Item 05d - Grid Operations Report | Staff Report | Nov 10 '08 | |
| Item 05e - System Planning Report | Staff Report | Nov 10 '08 | |
| Item 05f - EILS Update | Project Documents | Nov 10 '08 | |
| Item 06a - Nodal Interim Budget Authority | Committee Report | Nov 10 '08 | |
| Item 07 - Nodal Update | Project Documents | Nov 10 '08 | |
| Item 08a - Update on Investments and Outstanding Debt | Staff Report | Nov 10 '08 | |
| Item 08b - Nodal Interim Rate Relief Request - Revised | Revision Request | Nov 11 '08 | |
| Item 13 - Future Agenda Items | Meeting Minutes | Nov 10 '08 | |
| November 17, 2008 Board Meeting Minutes | Meeting Minutes | Dec 15 '08 |