Board of Directors Meeting

    April 10, 2018
    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 10, 2018; 9:00 a.m. to 1:15 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), Resource Registration Glossary Revision Requests (RRGRRs) and System Change Requests (SCRs) Recommended by Technical Advisory Committee (TAC) for Approval

    Vote

    --

     
    2.1.1

    NPRR854, NOIE TDSP Submittal of Meters with Bidirectional Flow Caused by Generation Interconnected at Distribution Voltage

    Vote

    --

     
    2.1.2

    NPRR858, Provide Complete Current Operating Plan (COP) Data

    Vote

    --

     
    2.1.3

    NPRR860, Day-Ahead Market (DAM) Clean-Up

    Vote

    --

     
    2.1.4

    NPRR864, RUC Modifications to Consider Market-Based Solutions

    Vote

    --

     
    2.1.5

    NPRR865, Publish RTM Shift Factors for Hubs, Load Zones, and DC Ties

    Vote

    --

     
    2.1.6

    NPRR868, As-Built Hub and Load Zone Calculation – Urgent

    Vote

    --

     
    2.1.7

    RRGRR015, Additional Guidance for Transformer and Station Data

    Vote

    --

     
    2.1.8

    RRGRR016, Additional Guidance for Solar Data

    Vote

    --

     
    2.1.9

    SCR793, SSR Related Telemetry for Transmission Service Provider (TSP) Operators

    Vote

    --

     
    2.1.10

    SCR795, Addition of Intra-Hour Wind Forecast to GTBD Calculation

    Vote

    --

     
    2.2

    Other Binding Document Revision Request (OBDRR) 002, ORDC OBD Revisions for PUCT Project 47199

    Vote

    --

    3.

    February 20, 2018 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.

    Independent Market Monitor (IMM) Report

    Discussion

    IMM

    6.

    Break

    --

    --

    7.

    Clear as Mud (Rocks): A Forward View of Natural Gas

    Discussion

    Dr. Michelle Foss, Bureau of Economic Geology, University of Texas at Austin

    8.

    TAC Report

    Discussion

    TAC Chair

     
    8.1

    Appeal of TAC Action on NOGRR149, Revision to Definition of Transmission Operator

    Vote

    --

     
    8.1.1

    Background Information

    --

    --

     
    8.1.2

    Appeal and Position Statement of Small Public Power Group of Texas

    --

    Appellant

     
    8.1.3

    TAC Advocate Presentation of TAC Action

    --

    TAC Advocate

     
    8.1.4

    ERCOT Comments

    --

    Staff

     
    8.1.5

    Position Statements of Interested Parties

    --

    Interested Parties

     
    8.1.6

    Closing Statement of Small Public Power Group of Texas

    --

    Appellant

    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.

    Other Business

    Discussion

    Chair

     

    Convene Executive Session

    --

    --

     

    February 20, 2018 Executive Session Meeting Minutes

    Vote

    Chair

     

    Selection of Independent Financial Auditor

    Discussion

    Staff

     

    Risk Management Matters

    Discussion

    Staff

     

    Security Update

    Discussion

    Staff

     

    Compliance Update

    Discussion

    Staff

     

    Contract Matters

    Discussion

    Staff

     

    Personnel

    Discussion

    Staff

     

    Litigation and Regulatory Matters

    Discussion

    Chad V. Seely

     

    Reconvene General Session

    --

    --

    12.

    Vote on Matters from Executive Session

    Vote

    Chair

    13.

    Adjournment

    --

    Chair

     

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