Board of Directors Meeting

August 08, 2017
09:00 AM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744

Agenda

1.

Call General Session to Order, Announce Proxies and Segment Alternates

--

Chair

2.

Consent Agenda

Vote

Chair

 
2.1

Unopposed Nodal Protocol Revision Requests (NPRRs) and System Change Request (SCR) Recommended by Technical Advisory Committee (TAC) for Approval

Vote

--

 
2.1.1

NPRR822, Designate Resource Node Procedure an Other Binding Document and Adjust the Process for Retiring Resource Nodes

Vote

--

 
2.1.2

NPRR833, Modify PTP Obligation Bid Clearing Change – Urgent

Vote

--

 
2.1.3

SCR792, Enhance Communications of BAAL Exceedances

Vote

--

       

3.

June 13, 2017 General Session Meeting Minutes

Vote

Chair

4.

Chief Executive Officer (CEO) Presentation

Discussion

Bill Magness

 
4.1

CEO Update

Discussion

--

 
4.2

Operations Report

Discussion

--

 
4.3

Recruiting Update

Discussion

Michelle Hoskins

 
4.4

Summer Interns Presentation

Discussion

Interns

 
4.5

Natural Gas Presentation

Discussion

--

 
4.5.1

The State of Natural Gas in Texas

Discussion

Hon. Todd Staples, Pres, TxOGA

       
 
4.5.2

Grid Impacts of Natural Gas Price

Discussion

Warren Lasher

5.

Independent Market Monitor (IMM) Report

Discussion

IMM

 

Break

--

--

6.

TAC Report

Discussion

TAC Chair

7.

Market Continuity Guiding Principles

Discussion

Mark Ruane

8.

Finance and Audit (F&A) Committee Report

Discussion

F&A Chair

 
8.1

Acceptance of ERCOT’s 401(k) Savings Plan Audit Report

Vote

--

9.

Human Resources and Governance (HR&G) Committee Report

Discussion

HR&G Chair

 
9.1

Ethics Agreements Forms for ERCOT Employees, Directors and Segment Alternates

Vote

--

 
9.2

2018 Board Meeting and Annual Meeting Schedule

Vote

--

10.

Nominating Committee Report

Discussion

Nominating Chair

11.

Notice of Upcoming Segment Meetings

Discussion

Bill Magness

12.

Other Business

Discussion

Chair

 

Break

 

 

 

Convene Executive Session

--

--

 

June 13, 2017 Executive Session Meeting Minutes

Vote

Chair

 

Risk Management Matters

Discussion

Chad V. Seely

 

Security Update

Discussion

Staff

 

Compliance Update

Discussion

Staff

 

Contract Matters

Discussion

Staff

 

Selection of ERCOT 401(k) Savings Plan Auditor

Discussion

F&A Chair

 

Personnel

Discussion

HR&G Chair

 

Litigation and Regulatory Matters

Discussion

Chad V. Seely

 

Reconvene General Session

--

--

13.

Vote on Matters from Executive Session

Vote

Chair

14.

Adjournment

--

Chair

       
       

* The conclusion time shown on the Agenda is approximate. The meeting may conclude earlier or later than the noted time. Matters may also be taken out of Agenda order.

The next regularly-scheduled Board Meeting is expected to be held on October 17, 2017 at
7620 Metro Center Drive, Austin, Texas.

 

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