Board of Directors Meeting

    April 04, 2017
    09:00 AM
    ERCOT Austin
    Room 206
    7620 Metro Center Dr.
    Austin, TX 78744

    Agenda

                                                                                           Board of Directors Meeting

                                                                         Room 206; 7620 Metro Center Drive, Austin, Texas

                                                                                   April 4, 2017, 9:00 a.m. to 1:00 p.m.*

     

    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 Planning Guide Revision Requests (PGRRs) Recommended by Technical Advisory Committee (TAC) for Approval

    Vote

    --

     
    2.1.1

    NPRR776, Voltage Set Point Communication

    Vote

    --

     
    2.1.2

    NPRR799, Updates to Outages of Transmission Facilities

    Vote

    --

     
    2.1.3

    NPRR802, Settlements Clean-up

    Vote

    --

     
    2.1.4

    NPRR804, Remove Posting Requirement for Private Use Network Diagrams

    Vote

    --

     
    2.1.5

    NPRR808, Three Year CRR Auction

    Vote

    --

     
    2.1.6

    NPRR810, Applicability of RMR Incentive Factor on Reservation and Transportation Costs Associated with Firm Fuel Supplies

    Vote

    --

     
    2.1.7

    NPRR812, Alignment of Currently Published Reports

    Vote

    --

     
    2.1.8

    NPRR813, Updated Terminology Related to Annual Market Settlement Operations Audits

    Vote

    --

     
    2.1.9

    NPRR818, Allow Curtailment of Certain DC Tie Load Prior to Declaring Emergency Condition – Urgent

    Vote

    --

     
    2.1.10

    NPRR809, GTC or GTL for New Generation Interconnection

    Vote

    --

     
    2.1.11

    PGRR052, Stability Assessment for Interconnecting Generation

    Vote

    --

     
    2.1.12

    PGRR054, Stability Limits in the Full Interconnect Study

    Vote

    --

     
    2.1.13

    PGRR055, Planning Guide Revision Request Process

    Vote

    --

    3.

    February 14, 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

    Overview of New Control Room Desk

    Discussion

    Dan Woodfin

    5.

    Update on The Texas Economy

    Discussion

    Mine Yucel, Federal Reserve Bank of Dallas

    6.

    Independent Market Monitor (IMM) Report

    Discussion

    IMM

    7.

    TAC Report

    Discussion

    TAC Vice Chair

    8.

    Multi-Interval Real-Time Market (MIRTM) Feasibility Study Update

    Discussion

     Kenan Ögelman

    9.

    Finance and Audit (F&A) Committee Report

    Discussion

    F&A Chair

     
    9.1

    Acceptance of Financial Statements Audit Report

    Vote

    --

    10.

    Human Resources and Governance (HR&G) Committee Report

    Discussion

    HR&G Chair

    11.

    Nominating Committee Report

    Discussion

    Nominating Chair

    12.

    Update on Results of Special Meeting of ERCOT Corporate Members for Election of Unaffiliated Directors

    Discussion

    Chad Seely

    13.

    Other Business

    Discussion

    Chair

     

    Convene Executive Session

    --

    --

     

    February 14, 2017 Executive Session Meeting Minutes

    Vote

    Chair

     

    Risk Management Matters

    Discussion

    Staff

     

    Security Update

    Discussion

    Staff

     

    Compliance Update

    Discussion

    Staff

     

    Contract Matters

    Discussion

    Staff

     

    Personnel

    Discussion

    Bill Magness

     

    Litigation and Regulatory Matters

    Discussion

    Chad Seely

     

    Reconvene General Session

    --

    --

    14.

    Vote on Matters from Executive Session

    Vote

    Chair

    15.

    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

                                                                      June 13, 2017 at 7620 Metro Center Drive, Austin, Texas.       

               

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