Board of Directors Meeting

    August 07, 2018
    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), Nodal Operating Guide Revision Requests (NOGRRs), Planning Guide Revision Requests (PGRRs), Resource Registration Glossary Revision Request (RRGRR), System Change Request (SCR) and Verifiable Cost Manual Revision Requests (VCMRRs) Recommended by Technical Advisory Committee (TAC) for Approval

    Vote

    --

     
    2.1.1

    NPRR847, Exceptional Fuel Cost Included in the Mitigated Offer Cap

    Vote

    --

     
    2.1.2

    NPRR856, Treatment of OFFQS Status in Day-Ahead Make Whole and RUC Settlements

    Vote

    --

     
    2.1.3

    NPRR862, Updates to Address Revisions under PUCT Project 46369

    Vote

    --

     
    2.1.4

    NPRR866, Mapping Registered Distributed Generation and Load Resources to Transmission Loads in the Network Operations Model

    Vote

    --

     
    2.1.5

    NPRR873, Posting of the ERCOT Wide Intra-Hour Wind Power and Load Forecast on the MIS Public

    Vote

    --

     
    2.1.6

    NPRR874, Change to Report for Net Allocation to Load Settlement Stability

    Vote

    --

     
    2.1.7

    NPRR875, Clarification for the Implementation of NPRR864, RUC Modifications to Consider Market-Based Solutions

    Vote

    --

     
    2.1.8

    NPRR877, Use of Actual Interval Data for IDR ESI IDs for Initial Settlement

    Vote

    --

     
    2.1.9

    NOGRR174, AVR and PSS Testing Requirements

    Vote

    --

     
    2.1.10

    PGRR061, Related to NPRR866, Mapping Registered Distributed Generation and Load Resources to Transmission Loads in the Network Operations Model

    Vote

    --

     
    2.1.11

    PGRR062, Updates to Generation Interconnection or Change Request (GINR) Process

    Vote

    --

     
    2.1.12

    RRGRR017, Related to NPRR866, Mapping Registered Distributed Generation and Load Resources to Transmission Loads in the Network Operations Model

    Vote

    --

     
    2.1.13

    SCR796, Change Validation Rules to Preclude Certain Transactions at Resource Nodes within Private Use Networks

    Vote

    --

     
    2.1.14

    VCMRR021, Related to NPRR847, Exceptional Fuel Cost Included in the Mitigated Offer Cap – Urgent

    Vote

    --

     
    2.1.15

    VCMRR022, Determination of Fuel Adder Price for Coal and Lignite Resources

    Vote

    --

    3.

    June 12, 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

    --

     
    4.3.

    Summer Interns Presentation

    Discussion

    Interns

    5.

    ERCOT’s Digital Engagement Strategy (DES)

    Discussion

    Steve Daniels

    6.

    Independent Market Monitor (IMM) Report

    Discussion

    IMM

     

    Break

     

     

    7.

    TAC Report

    Discussion

    TAC Chair

    8.

    ERCOT Recommendations to PUC Project No. 46304, Oversight Proceeding Regarding ERCOT Matters Arising Out of PUC Docket No. 45624 Relating to DC Tie Project Proposed by Southern Cross Transmission, LLC

    Discussion

    Matt Mereness

     
    8.1

    Directive 1 – ERCOT Determination on Market Participant Category

    Discussion

    --

     
    8.2

    Directive 5 – ERCOT Determination on Model Assumptions and Timing of Inclusion in Transmission Planning Studies

    Discussion

    --

     
    8.3

    Directive 8 – ERCOT Determination on Primary Frequency Response Requirement

    Vote

    --

    9.

    Real-Time Market Price Correction for Certain Intervals on Operating Day July 18, 2018

    Vote

    Kenan Ogelman/ Woody Rickerson

    10.

    Finance and Audit (F&A) Committee Report

    Discussion

    F&A Chair

     
    10.1

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

    Vote

    --

    11.

    Human Resources and Governance (HR&G) Committee Report

    Discussion

    HR&G Chair

     
    11.1

    Proposed Amendments to ERCOT Articles of Incorporation

    Vote

    --

     
    11.2

    Proposed Amendments to ERCOT Bylaws

    Vote

    --

     
    11.3

    2019 ERCOT Board Meeting and Annual Meeting Schedule

    Vote

    --

    12.

    Call for Special Meeting of ERCOT Corporate Members

    Vote

    Chair

    13.

    Other Business

    Discussion

    Chair

     

    Convene Executive Session

    --

    --

     

    June 12, 2018 Executive Session Meeting Minutes

    Vote

    Chair

     

    Selection of ERCOT 401(k) Savings Plan Auditor

    Discussion

    F&A Chair

     

    Risk Management Matters

    Discussion

    Staff

     

    Security Update

    Discussion

    Staff

     

    Compliance Update

    Discussion

    Staff

     

    Contract Matters

    Discussion

    Staff

     

    Personnel

    Discussion

    Chair

     

    Litigation and Regulatory Matters

    Discussion

    Chad V. Seely

     

    Reconvene General Session

    --

    --

    14.

    Vote on Matters from Executive Session

    Vote

    Chair

    15.

    Adjournment

    --

    Chair

    Live and archived broadcasts of board meetings are available at: http://www.adminmonitor.com/tx/ercot/.

    If you experience difficulty viewing the broadcast, please contact the Admin Monitor Help Desk at 1-888-792-8686 (toll free) for assistance.

    Scheduled Board of Directors Meetings