Board of Directors Meeting

June 11, 2019
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

--

Chair

2.

Consent Agenda

Vote

Chair

 
2.1

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

Vote

--

 
2.1.1

NPRR885, Must-Run Alternative (MRA) Details and Revisions Resulting from PUCT Project No. 46369, Rulemaking Relating to Reliability Must-Run Service

Vote

--

 
2.1.2

NPRR896, Reliability Must-Run and Must-Run Alternative Evaluation Process

Vote

--

 
2.1.3

NPRR921, RTF-2 Elimination of the Terms All-Inclusive Generation Resource and All-Inclusive Resource

Vote

--

 
2.1.4

NPRR923, Revision to Weather Responsiveness Determination Process

Vote

--

 
2.1.5

NPRR924, Addition of Form to Section 23 – Independent Market Information System Registered Entity (IMRE) Application for Registration

Vote

--

 
2.1.6

NPRR926, Removal of 90-Day Period Between SSR Study Approval and Synchronization

Vote

--

 
2.1.7

NPRR929, PTP Obligations with Links to an Option DAM Award Eligibility

Vote

--

 
2.1.8

NOGRR185, Related to NPRR921, RTF-2 Elimination of the Terms All-Inclusive Generation Resource and All-Inclusive Resource

Vote

--

 
2.1.9

OBDRR013, Change to the Voltage Levels of Generic Transmission Shadow Prices Caps

Vote

--

 
2.1.10

OBDRR015, Linking of VOLL to the Effective SWCAP

Vote

--

 
2.1.11

PGRR069, Related to NPRR921, RTF-2 Elimination of the Terms All-Inclusive Generation Resource and All-Inclusive Resource

Vote

--

 
2.1.12

PGRR070, Revised Responsibilities for Performing Geomagnetic Disturbance (GMD) Vulnerability Assessments

Vote

--

 
2.1.13

SCR799, ERCOT Outage Study Cases in the System Operations Test Environment (SOTE)

Vote

--

3.

April 9, 2019 General Session Meeting Minutes

Vote

Chair

4.

Chief Executive Officer (CEO) Presentation

Discussion

Bill Magness

 
4.1

CEO Update

Discussion

--

5.

2019 Summer Outlook

Discussion

--

 
5.1

2019 Summer Weather Update

Discussion

Chris Coleman

 
5.2

2019 Summer Operations

Discussion

Dan Woodfin

 
5.3

2019 Summer Markets – Factors that Drive Pricing Outcomes

Discussion

Kenan Ögelman

6.

Independent Market Monitor (IMM) Report

Discussion

IMM

 

Break

--

--

7.

TAC Report

Discussion

TAC Chair

8.

Finance and Audit (F&A) Committee Report

Discussion

F&A Chair

 
8.1

2020-2021 Budget and Fee

Vote

--

9.

Human Resources and Governance (HR&G) Committee Report

Discussion

HR&G Chair

10.

Nominating Committee Report

Discussion

Nominating Chair

11.

Other Business

Discussion

Chair

 

Convene Executive Session

--

--

 

April 9, 2019 Executive Session Meeting Minutes

Vote

Chair

 

Risk Management Matters

Discussion

Staff

 

Security Update

Discussion

Staff

 

Compliance Update

Discussion

Staff

 

Contract Matters

Discussion

Staff

 

Review Draft 2018 Internal Revenue Service (IRS) Form 990

Discussion

Sean Taylor

 

Litigation and Regulatory Matters

Discussion

Chad V. Seely

 

Personnel

Discussion

Chair

 

Reconvene General Session

--

--

12.

Vote on Matters from Executive Session

Vote

Chair

13.

Adjournment

--

Chair

 

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