Board of Directors Meeting

August 13, 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, 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

NPRR823, Amend the Definition of an Affiliate

Vote

--

 
2.1.2

NPRR904, Revisions to Real-Time On-Line Reliability Deployment Price Adder for ERCOT-Directed Actions Related to DC Ties and to Correct Design Flaws

Vote

--

 
2.1.3

NPRR931, As Built Hub Average Calculation

Vote

--

 
2.1.4

NPRR932, Addition of Load to Existing Load Zone

Vote

--

 
2.1.5

NPRR935, Post All Wind and Solar Forecasts

Vote

--

 
2.1.6

NPRR942, Clarification of Revised Transaction Limit Posting

Vote

--

 
2.1.7

NPRR943, Holiday Schedule Update

Vote

--

 
2.1.8

NPRR944, As Built Day-Ahead Market Energy Bid Curve Submission Validation

Vote

--

 
2.1.9

NPRR949, January 1, 2023 Changes to EPS Meter Communications Path

Vote

--

 
2.1.10

NOGRR187, Related to NPRR863, Creation of ERCOT Contingency Reserve Service and Revisions to Responsive Reserve

Vote

--

 
2.1.11

OBDRR009, ORDC OBD Revisions for ERCOT-Directed Actions Related to DC Ties

Vote

--

 
2.1.12

SCR801, 867_03 Final(s) Global Process ID Correction Request for IDR ESI ID(s) Posted to the 867 Activity Report

Vote

--

 
2.1.13

SCR802, Enhance Communications of System Inertia

Vote

--

3.

June 11, 2019 General Session Meeting Minutes

Vote

Chair

4.

Chief Executive Officer (CEO) Presentation

Discussion

Bill Magness

 
4.1

CEO Update

Discussion

--

 
4.2

Summer Interns Presentation

Discussion

Interns

5.

Independent Market Monitor (IMM) Report

Discussion

IMM

6.

Confirmation of TAC Vice Chair for the Remainder of 2019

Vote

Chair

7.

TAC Report

Discussion

TAC Chair

 
7.1

Non-Unanimous Revision Request Recommended by TAC for Approval

Vote

--

 
7.1.1

NPRR917, Nodal Pricing for Settlement Only Distribution Generators (SODGs) and Settlement Only Transmission Generators (SOTGs)

Vote

--

 
7.2

Real-Time Co-Optimization Task Force Update

Discussion

RTCTF Chair

8.

Finance and Audit (F&A) Committee Report

Discussion

F&A Chair

 
8.1

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

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

--

--

 

June 11, 2019 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

--

--

12.

Vote on Matters from Executive Session

Vote

Chair

13.

Adjournment

--

Chair

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