Board of Directors Meeting

October 17, 2017
09:00 AM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744

Agenda

Item

Topic

Topic Type

Presenter

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

NPRR768, Revisions to Real-Time On-Line Reliability Deployment Price Adder Categories

Vote

--

 
2.1.2

NPRR821, Elimination of the CRR Deration Process for Resource Node to Hub or Load Zone CRRs

Vote

--

 
2.1.3

NPRR840, Implementation of Infeasible Ancillary Service Protocol Revisions

Vote

--

 
2.1.4

SCR791, Correction of 60-day SCED GRD Disclosure Report

Vote

--

 
2.2

Boundary Threshold for the Load Review Process

Vote

--

3.

August 8, 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

--

5.

Summer 2017 and Hurricane Recovery

Discussion

Bill Magness

 
5.1

Summer 2017 Operational and Market Review

Discussion

Dan Woodfin

 
5.2

Hurricane Harvey Overview

Discussion

Dan Woodfin and Dave Maggio 

 
5.3

Hurricane Harvey Restoration and Recovery Update

Discussion

--

 
5.3.1

AEP Texas Hurricane Harvey Restoration

Discussion

Judith Talavera, AEP

 
5.3.2

CenterPoint Energy’s Response to Hurricane Harvey

Discussion

Kenny Mercado,

     

CenterPoint

6.

Summer Review and Fall-Winter Weather Outlook

Discussion

Chris Coleman

7.

Electric Power Research Institute (EPRI)

Discussion

Chair

 
7.1

ERCOT Projects with EPRI

Discussion

Sandip Sharma

 
7.2.

EPRI Presentation

Discussion

Daniel Brooks, EPRI

8.

Independent Market Monitor (IMM) Report

Discussion

IMM

 

Break

 

 

9.

TAC Report

Discussion

TAC Vice Chair

 
9.1

Non-Unanimous NPRRs Recommended by TAC for Approval

 

Vote

--

 
9.1.1

NPRR817, Create a Panhandle Hub

Vote

--

 
9.1.2

NPRR829, Incorporate Real-Time Non-Modeled Telemetered Net Generation by Load Zone into the Estimate of RTL

Vote

--

 
9.1.3

NPRR836, Incorporation of Other Binding Document Forms into Protocol Section 23

Vote

--

10.

Finance and Audit (F&A) Committee Report

Discussion

F&A Chair

11.

Human Resources and Governance (HR&G) Committee Report

Discussion

HR&G Chair

12.

Nominating Committee Report

Discussion

Nominating Chair

13.

Determination of Non-Affiliation of Certain ERCOT Members under the ERCOT Bylaws for Purposes of ERCOT Market Segment and Voting

Vote

Chad V. Seely

14.

Other Business

Discussion

Chair

 

Break

 

 

 

Convene Executive Session

--

--

 

August 8, 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

 

Litigation and Regulatory Matters

Discussion

Chad V. Seely

 

Personnel

Discussion

HR&G Chair

 

Reconvene General Session

--

--

15.

Vote on Matters from Executive Session

Vote

Chair

16.

Adjournment

--

Chair

Scheduled Board of Directors Meetings