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Board of Directors Meeting |
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January 15, 2013
09:00 AM |
RSVP:
Lori Markham
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
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Agenda
| Item |
Topic |
Topic Type |
Presenter |
Time Allocation in Minutes |
| 1. |
Call General Session to Order, Announce Proxies and Segment Alternates |
Discussion |
Trip Doggett |
5 |
| 2. |
Election of Board Chair |
Vote |
Trip Doggett |
3 |
| 3. |
Election of Board Vice Chair |
Vote |
Chair |
2 |
| 4. |
Committee Member Preferences and Assignments |
Discussion |
Chair |
5 |
| 5. |
Confirmation of Technical Advisory Committee (TAC) Chair and Vice Chair |
Vote |
Chair |
5 |
| 6. |
Consent Agenda |
Vote |
Chair |
5 |
| 6.1 |
Minimum PTP Option Bid Price Per Protocol Section 7.7.1, Charging of PTP Option Award Fee |
Vote |
-- |
-- |
| 6.2 |
Unopposed Nodal Protocol Revision Requests (NPRRs) and Planning Guide Revision Requests (PGRR) Recommended by TAC for Approval |
Vote |
-- |
|
| 6.2.1 |
NPRR506, Correction of Reconfiguration SASM Language Inconsistency Urgent |
Vote |
-- |
-- |
| 6.2.2 |
NPRR507, Correction of PTP Obligation Settlement Language Related to NPRR322 and NPRR470 Urgent |
Vote |
-- |
-- |
| 6.2.3 |
PGRR018, Clarify the Prerequisites for Adding a New Generation Resource to the Planning Models and Capacity Demand and Reserves Report |
Vote |
-- |
-- |
| 7. |
December 11, 2012 General Session Meeting Minutes |
Vote |
Chair |
5 |
| 8. |
Chief Executive Officer (CEO) Presentations |
Discussion |
Trip Doggett |
30 |
| 8.1 |
CEO Update |
Discussion |
-- |
-- |
| 8.2 |
Financial Summary |
Discussion |
-- |
-- |
| 8.3 |
Operations Reports |
Discussion |
-- |
-- |
| 9. |
Independent Market Monitor Report |
Discussion |
Dan Jones |
15 |
|
|
Break |
-- |
-- |
10 |
| 10. |
TAC Update |
Discussion |
TAC Chair |
30 |
| 11. |
NPRR461, Energy Storage Settlements Consistent with PUCT Project 39917: Revised Effective Date and Settlement Implementation Process |
Vote |
Amanda Bauld |
10 |
| 12. |
AEPSC Airline/North Padre Regional Planning Group (RPG) Project |
Vote |
Jeffrey Billo |
15 |
| 13. |
Finance and Audit (F&A) Committee Report |
Discussion |
F&A Chair |
15 |
| 13.1 |
Committee Charter |
Vote |
-- |
-- |
| 13.2 |
Market Credit Risk Corporate Standard |
Vote |
-- |
-- |
| 13.3 |
Financial Corporate Standard |
Vote |
-- |
-- |
| 13.4 |
Investment Corporate Standard |
Vote |
-- |
-- |
| 14. |
Human Resources and Governance (HR&G) Committee Report |
Discussion |
HR&G Chair |
15 |
| 14.1 |
Election of Chief Executive Officer (CEO) and Ratification of Officers |
Vote |
-- |
-- |
| 15. |
Nominating Committee Report |
Discussion |
Chair |
10 |
|
|
Lunch |
-- |
-- |
60 |
| 16. |
Call for Special Meeting of ERCOT Corporate Members for Election of Unaffiliated Director |
Vote |
Chair |
10 |
| 17. |
Ethics Agreements for Directors and Segment Alternates |
Discussion |
Bill Magness |
10 |
| 18. |
Other Business |
Discussion |
Chair |
5 |
|
|
Convene Executive Session |
-- |
-- |
90 |
|
|
December 11, 2012 Executive Session Meeting Minutes |
Vote |
Chair |
-- |
|
|
Personnel |
Discussion |
Chuck Manning |
-- |
|
|
Security Update |
Discussion |
Chuck Manning |
-- |
|
|
Compliance Update |
Discussion |
Chuck Manning |
-- |
|
|
Risk Management Matters |
Discussion |
Staff |
-- |
|
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Litigation and Regulatory Matters |
Discussion |
Bill Magness |
-- |
|
|
Contract Matters |
Discussion |
Staff |
-- |
|
|
Reconvene to General Session |
-- |
-- |
-- |
| 19. |
Vote on Matters from Executive Session |
Vote |
Chair |
5 |
| 20. |
Adjourn |
-- |
Chair |
-- |
Scheduled BOARD Meetings
- Dec 11, 2012 - Board of Directors Meeting
- Dec 11, 2012 - ERCOT Annual Meeting
- Jan 15, 2013 - Board of Directors Meeting
- Mar 19, 2013 - Board of Directors Meeting
- May 14, 2013 - Board of Directors Meeting
- Jul 16, 2013 - Board of Directors Meeting
- Sep 16, 2013 - Board of Directors Strategic Planning Event
Key Documents
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