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Board of Directors Meeting |
February 20, 2018
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 2018 |
Vote |
Chair |
6. |
Consent Agenda |
Vote |
Chair |
6.1
Unopposed Nodal Protocol Revision Requests (NPRRs) and System Change Request (SCR) Recommended by Technical Advisory Committee (TAC) for Approval |
Vote |
-- |
|
6.1.1
NPRR819, Modification of Non-Price Error Resettlement Thresholds and Resettlement Clean-Ups |
Vote |
-- |
|
6.1.2
NPRR841, Real-Time Adjustments to Day-Ahead Make Whole Payments due to Ancillary Services Infeasibility Charges |
Vote |
-- |
|
6.1.3
NPRR842, Study Area Load Information |
Vote |
-- |
|
6.1.4
NPRR844, Clarification to Outage Report |
Vote |
-- |
|
6.1.5
NPRR852, CRR Activity Calendar Approval Process |
Vote |
-- |
|
6.1.6
NPRR855, Criteria for Including Resources in the CDR Peak Average Capacity Contribution Calculations |
Vote |
-- |
|
6.1.7
NPRR861, Clarification of ERCOT’s Authority to Protect Its Jurisdictional Status – Urgent |
Vote |
-- |
|
6.1.8
SCR794, Update SCED Limit Calculation |
Vote |
-- |
|
7. |
December 12, 2017 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 |
-- |
|
8.3
2018 Major Projects Update |
Discussion |
Mandy Bauld |
|
9. |
Independent Market Monitor (IMM) Report |
Discussion |
IMM |
10. |
TAC Report |
Discussion |
TAC Chair |
11. |
Request for Resettlement of Certain Costs for Greens Bayou Reliability Must-Run (RMR) Agreement |
Vote |
Mark Ruane |
12. |
Finance and Audit (F&A) Committee Report |
Discussion |
F&A Chair |
12.1
F&A Committee Charter |
Vote |
-- |
|
12.2
Market Credit Risk Corporate Standard |
Vote |
-- |
|
12.3
Financial Corporate Standard |
Vote |
-- |
|
12.4
Investment Corporate Standard |
Vote |
-- |
|
13. |
Human Resources and Governance (HR&G) Committee Report |
Discussion |
HR&G Chair |
13.1
HR&G Committee Charter |
Vote |
-- |
|
13.2
Election of Chief Executive Officer and Ratification of Officers |
Vote |
-- |
|
14. |
2017 Internal Revenue Service Form 990 Questionnaire |
Discussion |
Sean Taylor |
15. |
Critical for Reliability Designation Request – Far West Texas Regional Planning Group (RPG) Project |
Vote |
Jeff Billo |
16. |
Other Business |
Discussion |
Chair |
Convene Executive Session |
-- |
-- |
|
December 12, 2017 Executive Session Meeting Minutes |
Vote |
Chair |
|
Risk Management Matters |
Discussion |
Staff |
|
Security Update |
Discussion |
Staff |
|
Compliance Update |
Discussion |
Staff |
|
Contract Matters |
Discussion |
Staff |
|
Personnel |
Discussion |
Diane Williams |
|
Litigation and Regulatory Matters |
Discussion |
Chad V. Seely |
|
Reconvene General Session |
-- |
-- |
|
17. |
Vote on Matters from Executive Session |
Vote |
Chair |
18. |
Adjournment |
-- |
Chair |
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Scheduled BOARD Meetings
- Oct 17, 2017 - Board of Directors Meeting
- Dec 12, 2017 - Board of Directors Meeting
- Feb 20, 2018 - Board of Directors Meeting
- Apr 10, 2018 - Board of Directors Meeting
- Jun 12, 2018 - Board of Directors Meeting
- Aug 07, 2018 - Board of Directors Meeting
- Oct 09, 2018 - Board of Directors Meeting
Key Documents
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