Board of Directors Meeting

October 08, 2019
09:00 AM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744

Agenda

Updated 10.03.2019

to add Agenda Item 13.1

 

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

Vote

--

 
2.1.1

NPRR918, Validation for PTP Obligations with Links to an Option

Vote

--

 
2.1.2

NPRR930, Process, Pricing, and Cost Recovery for Delayed Resource Outages - URGENT

Vote

--

 
2.1.3

NPRR936, CRR Account Holder Limits

Vote

--

 
2.1.4

NPRR939, Modification to Load Resources Providing RRS to Maintain Minimum PRC on Generators During Scarcity Conditions

Vote

--

 
2.1.5

NPRR940, Removal of Language Related to NPRR664, Fuel Index Price for Resource Definition and Real-Time Make-Whole Payments for Exceptional Fuel Cost Events

Vote

--

 
2.1.6

NPRR948, Instrument Transformer Testing Schedule and Removal of Reference to Fiber-Optic Current Transformers

Vote

--

 
2.1.7

NPRR950, Switchable Generation Resources Providing Black Start Service – URGENT

Vote

--

 
2.1.8

NPRR951, Active and Inactive SCED Constraint Reporting

Vote

--

 
2.1.9

NPRR952, Use of Katy Hub for the Fuel Index Price

Vote

--

 
2.1.10

NPRR954, Allow Opt Out of 867 EPS Data

Vote

--

 
2.1.11

NPRR958, Modifications to Wind and Solar Capacity Calculations in the CDR

Vote

--

 
2.1.12

NPRR959, Creation of a Panhandle Region for Calculation of Seasonal Peak Average Capacity Contributions for Wind

Vote

--

 
2.1.13

NPRR960, Phased Approach and Clarifications for NPRR863, Creation of ERCOT Contingency Reserve Service and Revisions to Responsive Reserve

Vote

--

 
2.1.14

NPRR961, Related to NOGRR194, Relocate Black Start Training Attendance Requirements to Nodal Operating Guides

Vote

--

 
2.1.15

NPRR962, Publish Approved DC Tie Schedules

Vote

--

       
 
2.1.16

NOGRR191, Related to NPRR939, Modification to Load Resources Providing RRS to Maintain Minimum PRC on Generators During Scarcity Conditions

Vote

--

 
2.1.17

NOGRR194, Relocate Black Start Training Attendance Requirements to Nodal Operating Guides

Vote

--

 
2.1.18

PGRR072, Treatment of Generation Resource Retirement and Mothball in Regional Transmission Plan and Geomagnetic Disturbance Vulnerability Assessment

Vote

--

 
2.1.19

SCR803, Enhance Wind Integration Report and Create Solar Integration Report and Solar Dashboard

Vote

--

 
2.1.20

SCR804, ERCOT GridGeo Access for Transmission Operators

Vote

--

 
2.1.21

SMOGRR022, Related to NPRR948, Instrument Transformer Testing Schedule and Removal of Reference to Fiber-Optic Current Transformers

Vote

--

 
2.1.22

VCMRR023, Related to NPRR940, Removal of Language Related to NPRR664, Fuel Index Price for Resource Definition and Real-Time Make-Whole Payments for Exceptional Fuel Cost Events

Vote

--

 
2.2

Applications for Permanent Site-Specific Exemption from Compliance with Paragraph (6) of Protocol Section 10.3.2.3, Generating Netting for ERCOT-Polled Settlement Meters

Vote

--

3.

August 13, 2019 General Session Meeting Minutes

Vote

Chair

4.

Chief Executive Officer (CEO) Presentation

Discussion

Bill Magness

 
4.1

CEO Update

Discussion

--

5.

Summer 2019

Discussion

Bill Magness

 
5.1

Summer 2019 Operational and Market Review

Discussion

Dan Woodfin and Carrie Bivens

6.

Independent Market Monitor (IMM) Report

Discussion

IMM

7.

Real-Time Co-optimization (RTC)

Discussion

--

 
7.1

Real-Time Co-optimization Task Force (RTCTF) Update

Discussion

Matt Mereness, RTCTF Chair

 
7.2

Board Education on RTC

Discussion

Matt Mereness, RTCTF Chair and Dave Maggio

 

Break

 

 

8.

TAC Report

Discussion

TAC Chair

9.

ERCOT Recommendation 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, Directive 4 – ERCOT Determination regarding Development of Methodology for Outage Coordination

Vote

Matt Mereness

10.

Electric Transmission Texas (ETT) Update on CREZ Work

Discussion

Kip Fox, Electric Transmission Texas

11.

South Central Cold Weather Event – ERCOT Assessment of FERC/NERC Recommendations

Discussion

Woody Rickerson

12.

Finance and Audit (F&A) Committee Report

Discussion

F&A Chair

13.

Human Resources and Governance (HR&G) Committee Report

Discussion

HR&G Chair

 
13.1

Ratification of Officers

Vote

--

14.

Other Business

Discussion

Chair

 

Convene Executive Session

--

--

 

August 13, 2019 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

HR&G Chair

 

Litigation and Regulatory Matters

Discussion

Chad V. Seely

 

Reconvene General Session

--

--

15.

Vote on Matters from Executive Session

Vote

Chair

16.

Adjournment

--

Chair

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