Meeting · BOARD

Board of Directors Meeting

Concluded date 2010-12-14 time 08:30–10:00 ercot.com

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

Revision Requests On The Agenda

NPRR293

Agenda 33 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 Request (NPRR) 295 — M. Gent · --
- Item 06a - Nodal Protocol Revision Requests (NPRRs)
3. November 16, 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. Wholesale Market Operations Report* — J. Dumas · --
d. Commercial Market Operations Report* — B. Day · --
e. Information Technology (IT) and Facilities Report* — R. Morgan · --
f. Grid Operations and Planning Report* — K. Saathoff · --
g. Business Integration Update* — C. Lowe · --
6. TAC Update* — B. Jones · --
a. NPRR293; Also see Consent Agenda* Vote · --
- Item 06a - Nodal Protocol Revision Requests (NPRRs)
7. Summary of the Competitive Renewable Energy Zones Reactive Study* — W. Lasher · --
8. ERCOT Region Reliability Monitor Agreement* Vote — B. Magness · --
9.
Adjunct Membership for Panda Power Funds* Vote — B. Magness · --
- Item 09 - Adjunct Membership Approval of Panda Power Funds
10. Break Recess to Annual Meeting of Corporate Members Luncheon at Austin Airport Hilton · 10:30 a.m.
11. Finance & Audit Committee Report — C. Karnei · 1:30 p.m.
12. H. R. & Governance Committee Report — A. Dalton · --
a. Discussion regarding 2011 Board Strategic Planning Event — A. Dalton · --
13. Other Business — M. Gent · --
14. Future Agenda Items* — M. Gent · --
Convene to Executive Session · --
15. November 16, 2010 Executive Session Meeting Minutes* Vote · --
16. Personnel — T. Doggett · --
17. Security and Compliance Matters — C. Manning · --
18. Litigation* — B. Magness · --
19. Contract Matters* — Staff · --
20. IT Asset Replacement Strategy* — D. Forfia · --
Reconvene to Open Session · --
21. Vote on Matters from Executive Session Vote — M. Gent · --
22. Adjourn — M. Gent · --

Documents 16

Name	Doc Type	Type	Posted
December 14, 2010 Board Agenda	Meeting Agenda	doc	Dec 7 '10
Item 03 - November 16, 2010 Draft Board Meeting Minutes	Meeting Minutes	pdf	Dec 7 '10
Item 04 - CEO Update	Staff Report	pdf	Dec 7 '10
Item 05a - Financial Summary	Staff Report	pdf	Dec 3 '10
Item 05b - External Affairs Update	Staff Report	pdf	Dec 7 '10
Item 05c - Wholesale Market Operations Update	Staff Report	pdf	Dec 7 '10
Item 05d - Commercial Market Operations	Staff Report	pdf	Dec 7 '10
Item 05e - IT and Facilities Report	Staff Report	pdf	Dec 7 '10
Item 05f - Grid Operations and Planning	Meeting Agenda	pdf	Dec 7 '10
Item 05g - Business Integration Update	Project Documents	pdf	Dec 7 '10
Item 06 - TAC Report	Committee Report	pdf	Dec 7 '10
Item 07 - Summary of the CREZ Reactive Study	Staff Report	pdf	Dec 7 '10
Item 08 - Reliability Monitor Services Agreement	Legal filings and governance	pdf	Dec 7 '10
Item 11 - Risk Event Profile Matrix	Staff Report	pdf	Dec 7 '10
Item 14 - Future Agenda Items	Meeting Minutes	pdf	Dec 7 '10
December 14, 2010 Board Meeting Minutes	Meeting Minutes	pdf	Jan 19 '11

Name

Doc Type

Type

Posted

December 14, 2010 Board Agenda

Meeting Agenda

doc

Dec 7 '10

Item 03 - November 16, 2010 Draft Board Meeting Minutes

Meeting Minutes

pdf

Dec 7 '10