|
ELECTRIC RELIABILITY COUNCIL OF TEXAS- Board of Directors Meeting - Tuesday, January 17, 2012
9:00 a.m. CT ERCOT Room 206
7620 Metro Center Drive
Austin, TX Key Documents (see below posted agenda at this link)
 1. Call Open Session to Order and Announce Proxies -- Trip Doggett
[view discussion of item 1] - [send item as eclip]
2. Election of Board Chair and Vice Chair* - Vote - Trip Doggett
[view discussion of item 2] - [send item as eclip]
3. Election of Chief Executive Officer (CEO) and Ratification of Officers* - Vote - Andrew Dalton
[view discussion of item 3] - [send item as eclip]
4. Committee Member Preferences and Assignments* - Discussion - Chair
[view discussion of item 4] - [send item as eclip]
5. Confirmation of Technical Advisory Committee (TAC) Representatives* - Vote - Chair
[view discussion of item 5] - [send item as eclip]
6. Confirmation of TAC Chair and Vice Chair* - Vote - Chair
[view discussion of item 6] - [send item as eclip]
7. December 12-13, 2011 Meeting Minutes* - Vote - Chair
[view discussion of item 7] - [send item as eclip]
8. Chief Executive Officers (CEO) Update* - Discussion - Trip Doggett
[view discussion of item 8] - [send item as eclip]
9a. Operating Reports a. Financial Summary Report* - Discussion - Mike Petterson
[view discussion of item 9a] - [send item as eclip]
9b. External Affairs Update* - Discussion - Theresa Gage
No discussion.
9c. Wholesale Market Operations Update* - Discussion - John Dumas
No discussion.
9d. Commercial Market Operations Report* - Discussion - Dale Goodman
[view discussion of item 9d] - [send item as eclip]
[view discussion of item 9d] - [send item as eclip]
9e. Grid Operations and Planning Report* - Discussion - Kent Saathoff
[view discussion of item 9e] - [send item as eclip]
[view discussion of item 9e] - [send item as eclip]
9f. Information Technology (IT) Report* - Discussion - Jerry Dreyer
No discussion.
9g. Business Integration Update* - Discussion - Betty Day
[view discussion of item 9g] - [send item as eclip]
10. Cross Valley 345 kV Regional Planning Group (RPG) Project* - Vote - Jeff Billo
[view discussion of item 10] - [send item as eclip]
11. Preliminary Discussion of Proposed Price Correction for DC_N Settlement Point (November 24, 2011)* - Discussion - John Dumas
[view discussion of item 11] - [send item as eclip]
12. Technical Advisory Committee (TAC) Update* - Discussion - TAC Chair a. Revision Requests Unanimously Recommended by TAC* - NPRR413 -- Oklaunion Exemption Calculation Verification
- NPRR414 -- Unaccounted for Energy (UFE) Calculation Clarifications
- NPRR415 -- Inadvertent Interchange and Inadvertent Energy Clarification
- NPRR417 -- Transmission and/or Distribution Service Provider (TDSP) Submittal of Consumption and Demand Values for Advanced Metering System (AMS) Electric Service Identifiers (ESI IDs)
- SCR764 -- Public Access to Select Market Information System (MIS) Dashboards - Vote
b. Annual Review of Minimum Point-to-Point Option Bid Price Required by Protocol* - Vote c. Annual TAC Structure and Procedural Review* - Discussion
[view discussion of item 12] - [send item as eclip]
14. 13. Lunch 14. Adjunct Membership Approval for Membership Year 2012 for RRE Austin Solar LLC* - Vote - Bill Magness
[view discussion of item 14] - [send item as eclip]
15. Ethics Agreements for Directors and Segment Alternates* - Discussion - Bill Magness
[view discussion of item 15] - [send item as eclip]
16-7. Future Agenda Items* - Discussion - Chair 17. Other Business - Discussion - Chair
No discussion.
Exec. Convene to Executive Session 18. December 12-13, 2011 Executive Session Meeting Minutes* - Vote - Chair 19. Personnel* - Discussion - Staff 20. Security Update - Discussion - Chuck Manning 21. Compliance Update - Discussion - Chuck Manning 22. Risk Management Matters* - Discussion - Staff 23. Litigation and Regulatory Matters* - Discussion - Bill Magness 24. Contract Matters - Vote - Staff
Closed session. No clip.
25-6. Reconvene to Open Session 25. Vote on Matters from Executive Session - Vote - Chair 26. Adjourn -- Chair
[view discussion of item 25-6] - [send item as eclip]
|
