PowerPoint Presentation by IM5lOy

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									ERCOT PROGRESS REPORT

      Board of Directors
     New Braunfels, Texas
      January 22, 2003
                       Update

•   Overview
•   Program Management (Steve Wallace)
•   Systems Update (Ken Shoquist)
•   Market Update (Ray Giuliani)
•   Operations Update (Kent Saathoff)
                      Overview

• SB 7 prescribes four goals for ERCOT
• These have been incorporated into a Mission
  Statement that was adopted by the ERCOT
  Board (August 2002)
• ERCOT’s staff, operating under the general
  oversight of both the LOC and the PUC, and
  under the policy direction of the Board, is
  responsible for developing the systems and
  processes needed to meet these goals
                   Future Meetings

• Presentations by senior staff will provide
  opportunities for direct interaction with Board
• Will also provide other “interested parties” to
  monitor activities and to “track” progress
• Changes in priority or emphasis will be noted
  as “exceptions”
• High-level support to TAC will continue
               Organizational Chart
                     CEO


                GC         CFO


                             Human
        Compliance
                            Resources
       Program
                            Planning
      Management



COO                  CIO                CMO
                     Conclusions

• Steady progress continues
• Key staff additions have been made and are
  fully engaged:
  – Ken Shoquist and Ray Giuliani
  – Steve Wallace and Gary Stroud
• Internal realignments are nearly complete
• Office space remains an issue

								
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