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Board of Directors Meeting |
|
February 11, 2014
09:00 AM - 05:00 PM |
RSVP:
Lori Markham
|
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
|
Agenda
Item |
Topic |
Topic Type |
Presenter |
Time Allocation in Minutes |
1. |
Call General Session to Order, Announce Proxies and Segment Alternates |
-- |
Chair |
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 |
Unopposed Nodal Protocol Revision Requests (NPRRs), Planning Guide Revision Requests (PGRRs) and System Change Requests (SCRs) Recommended by TAC for Approval |
-- |
-- |
-- |
6.1.1 |
NPRR503, Removal of Language Related to NPRR219 |
Vote |
-- |
-- |
6.1.2 |
NPRR556, Resource Adequacy During Transmission Equipment Outage URGENT |
Vote |
-- |
-- |
6.1.3 |
NPRR563, Credit Lock Standards |
Vote |
-- |
-- |
6.1.4 |
NPRR567, Stakeholder Review of Resource Registration Data Requirements |
Vote |
-- |
-- |
6.1.5 |
NPRR569, Retail Clarification and Cleanup |
Vote |
-- |
-- |
6.1.6 |
NPRR573, Alignment of PRC Calculation |
Vote |
-- |
-- |
6.1.7 |
NPRR577, As-Built Clarification for Portion of WGR Group GREDP Evaluation |
Vote |
-- |
-- |
6.1.8 |
NPRR580, Establishment of a Rolling CRR Balancing Account Fund |
Vote |
-- |
-- |
6.1.9 |
NPRR581, Add Fast Responding Regulation Service as a Subset of Regulation Service |
Vote |
-- |
-- |
6.1.10 |
NPRR591, As-Built Clarification and Corrections Related to NPRR568 and NPRR555 URGENT |
Vote |
-- |
-- |
6.1.11 |
SCR774, Enhancement to Outage Scheduler and Reports |
Vote |
-- |
-- |
6.1.12 |
SCR777, Bilateral CRR Interface Enhancement |
Vote |
-- |
-- |
6.1.13 |
SCR778, Exposure Calculations for NOIE Options Linked to RTM PTP Obligations |
Vote |
-- |
-- |
6.1.14 |
PGRR032, Stakeholder Review of Resource Registration Data Requirements |
Vote |
-- |
-- |
6.1.15 |
PGRR033, Dynamics Flat Start Cases Preparation |
Vote |
-- |
-- |
7. |
December 10, 2013 General Session Meeting Minutes |
Vote |
Chair |
5 |
8. |
Chief Executive Officer (CEO) Presentation |
Discussion |
Trip Doggett |
45 |
8.1 |
CEO Update |
Discussion |
-- |
-- |
8.2 |
Financial Summary |
Discussion |
-- |
-- |
8.3 |
Operations Report |
Discussion |
-- |
-- |
9. |
Congestion Revenue Rights (CRR) Modeling Update |
Discussion |
John Dumas |
15 |
10. |
Independent Market Monitor (IMM) Report |
Discussion |
IMM |
15 |
11. |
TAC Update |
Discussion |
TAC Chair |
30 |
11.1 |
Non-Unanimous SCR and PGRR Recommended by TAC for Approval |
-- |
-- |
-- |
11.1.1 |
SCR775, Posting Results of Real-Time Data in a Display Format |
Vote |
-- |
-- |
11.1.2 |
PGRR031, Implement 95% Facility Rating Limit in the Planning Criteria |
Vote |
-- |
-- |
12. |
Load Forecasting Review Update |
Discussion |
Calvin Opheim |
45 |
|
Break |
-- |
-- |
10 |
13. |
Finance and Audit (F&A) Committee Report |
Discussion |
F&A Chair |
15 |
13.1 |
F&A 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 |
HR&G Committee Charter |
Vote |
-- |
-- |
14.2 |
Election of Chief Executive Officer and Ratification of Officers |
Vote |
-- |
-- |
15. |
2013 Internal Revenue Service Form 990 Questionnaire |
Discussion |
Michael Petterson |
5 |
16. |
Other Business |
Discussion |
Chair |
5 |
|
Lunch |
-- |
-- |
60 |
Convene Executive Session |
-- |
-- |
95 |
|
December 10, 2013 Executive Session Meeting Minutes |
Vote |
Chair |
-- |
|
Personnel |
Discussion |
HR&G Chair/ Bill Magness |
-- |
|
Security Update |
Discussion |
Chuck Manning |
-- |
|
Compliance Update |
Discussion |
Chuck Manning |
-- |
|
Risk Management Matters |
Discussion |
Staff |
-- |
|
|
Litigation and Regulatory Matters |
Discussion |
Bill Magness |
-- |
|
Contract Matters |
Discussion |
Staff |
-- |
|
Reconvene to General Session |
-- |
-- |
-- |
17. |
Vote on Matters from Executive Session |
Vote |
Chair |
5 |
18. |
Adjourn |
-- |
Chair |
-- |
Scheduled BOARD Meetings
- Nov 19, 2013 - Board of Directors Meeting
- Dec 10, 2013 - Board of Directors Meeting
- Feb 11, 2014 - Board of Directors Meeting
- Apr 08, 2014 - Board of Directors Meeting
- Jun 10, 2014 - Board of Directors Meeting
- Aug 12, 2014 - Board of Directors Meeting
- Oct 13, 2014 - Board of Directors Meeting
Key Documents
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