Meeting · BOARD

ERCOT Board of Directors Meeting

Concluded date 2006-12-12 time 13:30–17:00 ercot.com

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

Revision Requests On The Agenda

LPGRR016NPRR019NPRR031NPRR032NPRR033PRR674PRR677PRR681PRR684PRR689PRR698PRR699PRR700RMGRR047

Agenda 24 items

1. Call to Order — S. Jones · 1:30 p.m.
2. Selection of Board Chair & Vice Chair (Bylaws Section 4.4)* Vote — S. Jones · 1:35 p.m.
3. Confirmation of TAC Representatives (Bylaws Section 4.8)* Vote — Chair · 1:40 p.m.
4. Resolutions Bob Manning* Bob Kahn* — Chair · 1:45 p.m.
5. Board Member Assignment to H. R. & Governance and Finance & Audit Committees* — Chair · 1:50 p.m.
6. Consent Agenda Items [6, 11a (PRR677, PRR681, PRR684, PRR698), 11c (LPGRR016, RMGRR047)] — Chair · 1:55 p.m.
7. Approval of November 14, 2006 Minutes* Vote — Chair · 2:00 p.m.
8. CEO Report* — S. Jones · 2:05 p.m.
PRR674 Update* — K. Saathoff
9. Operating Reports (Q &A Only) · 2:20 p.m.
Financial Summary Report* Capital Projects Update* — S. Byone
Market Operations Report* — R. Giuliani
IT Report* — R. Hinsley
Compliance Report* — L. Grimm
EECP Update* — K. Saathoff
10. Nodal Status Report* Introduction of Jerry Sullivan, ERCOT Nodal Executive Director — R. Hinsley · 2:25 p.m.
11. TAC Report Protocol Revision Requests (PRR677, PRR681, PRR684, PRR689, PRR698, PRR699, PRR700)* Nodal Protocol Revision Requests (NPRR019, NPRR031, NPRR032, NPRR033)* Guide Revision Requests (LPGRR016, RMGRR047)* Vote — TAC Chair · 2:40 p.m.
12. Finance & Audit Committee Report — F &A Chair · 3:40 p.m.
13. H.R. & Governance Committee Report — H.R. &GovernanceChair · 3:50 p.m.
14. Other Business — Chair · 4:00 p.m.
15. Future Agenda Items* — Chair · 4:05 p.m.
16. Executive Session Approval of November 14, 2006 Minutes*** Contracts*** Personnel*** Litigation* Vote — Chair · 4:10 p.m.
17. Open Session Vote [16a, 16b(1), 16b(2), 16b(3), 16c(1), 16c(2)] — Chair · 4:50 p.m.
18. Adjourn — Chair · 5:00 p.m.