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Board of Directors Meeting |
February 14, 2017
09:00 AM |
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
|
Agenda
Item |
Topic |
Topic Type |
Presenter |
1. |
Call General Session to Order |
-- |
Chair |
2. |
Election of Board Chair and Board Vice Chair |
Vote |
Bill Magness |
3. |
Announce Proxies and Segment Alternates |
-- |
Chair |
4. |
Committee Member Preferences and Assignments |
Discussion |
Chair |
5. |
Confirmation of Technical Advisory Committee (TAC) Chair and Vice Chair for 2017 |
Vote |
Chair |
6. |
Consent Agenda |
Vote |
Chair |
6.1 |
Unopposed Nodal Protocol Revision Requests (NPRRs) and Planning Guide Revision Request (PGRR) Recommended by Technical Advisory Committee (TAC) for Approval |
Vote |
-- |
6.1.1 |
NPRR794, Relocation of Unregistered DG Reporting Requirements |
Vote |
-- |
6.1.2 |
NPRR805, Clarification for Multi-Month CRR Auction Offers |
Vote |
-- |
6.1.3 |
NPRR806, Clarification for Designation of Capacity or Refund PCRRs |
Vote |
-- |
6.1.4 |
PGRR053, Addition of Proposed All-Inclusive Generation Resources to the Planning Models |
Vote |
-- |
6.2 |
Other Binding Document, Setting the Shadow Price Caps and Power Balance Penalties in Security Constrained Economic Dispatch |
Vote |
-- |
7. |
December 13, 2016 General Session Meeting Minutes |
Vote |
Chair |
8. |
Chief Executive Officer (CEO) Presentation |
Discussion |
Bill Magness |
8.1 |
CEO Update |
Discussion |
-- |
8.2 |
Operations Report |
Discussion |
-- |
9. |
2017 Winter Weather Review and Looking Ahead |
Discussion |
Chris Coleman |
10. |
Data Center Refresh Update |
Discussion |
Jerry Dreyer |
11. |
Independent Market Monitor (IMM) Report |
Discussion |
IMM |
Break |
|
|
|
12. |
TAC Report |
Discussion |
TAC Chair |
12.1 |
Non-Unanimous NPRR Recommended by TAC for Approval |
Vote |
-- |
12.1.1 |
NPRR800, Revisions to Credit Exposure Calculations to Use Electricity Futures Market Prices – Urgent |
Vote |
-- |
13. |
Finance and Audit (F&A) Committee Report |
Discussion |
F&A Chair |
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 |
14.1 |
HR&G Committee Charter |
Vote |
-- |
14.2 |
Election of Chief Executive Officer and Ratification of Officers |
Vote |
-- |
15. |
Nominating Committee Report |
Discussion |
Nominating Chair |
16. |
Call for Special Meeting of ERCOT Corporate Members for Election of Unaffiliated Directors |
Vote |
Chair |
17. |
2016 Internal Revenue Service Form 990 Questionnaire |
Discussion |
Sean Taylor |
18. |
Other Business |
Discussion |
Chair |
Lunch |
|
|
|
Convene Executive Session |
-- |
-- |
|
December 13, 2016 Executive Session Meeting Minutes |
Vote |
Chair |
|
Risk Management Matters |
Discussion |
Chad Seely |
|
Security Update |
Discussion |
Staff |
|
Compliance Update |
Discussion |
Staff |
|
Contract Matters |
Discussion |
Staff |
|
Personnel |
Discussion |
Diane Williams |
|
Litigation and Regulatory Matters |
Discussion |
Chad Seely |
|
Reconvene General Session |
-- |
-- |
|
19. |
Vote on Matters from Executive Session |
Vote |
Chair |
20. |
Adjournment |
-- |
Chair |
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Scheduled BOARD Meetings
- Oct 11, 2016 - Board of Directors Meeting
- Dec 13, 2016 - Board of Directors Meeting
- Feb 14, 2017 - Board of Directors Meeting
- Apr 04, 2017 - Board of Directors Meeting
- Jun 13, 2017 - Board of Directors Meeting
- Aug 08, 2017 - Board of Directors Meeting
- Oct 17, 2017 - Board of Directors Meeting
Key Documents
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