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Board of Directors Meeting |
|
February 21, 2012
09:00 AM - 03:30 PM |
RSVP:
Tisa Wilkins
|
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 Open Session to Order and Announce Proxies |
-- |
Chair |
5 |
2. |
Consent Agenda: · Item 3 (Minutes) · Item 10 (Unopposed Revision Requests Recommended by Technical Advisory Committee)* · Nodal Protocol Revision Request (NPRR) 407, Credit Monitoring Credit Parameters Posting Requirements · NPRR408, Clarification of ERCOT Authority to Deny Energization of Non-Compliant Generators · NPRR422, Public Day Ahead Market (DAM) Shift Factors · NPRR423, Add Voltage Support Requirement for Intermittent Renewable Resources (IRRs) and Allow Manual Control of Static Volt-Ampere Reactive (VAr) Devices if Approved by ERCOT · NPRR437, Allow Aggregation of Multiple Units Into A Single Resource For Market and Engineering Modeling - Urgent · Planning Guide Revision Request (PGRR) 008, New Planning Guide Section 4, Generation Resource Interconnection |
Vote |
Chair |
5 |
3. |
January 17, 2012 Meeting Minutes* |
Vote |
Chair |
5 |
4. |
Chief Executive Officer (CEO) Update* |
Discussion |
Trip Doggett |
20 |
5. |
Operating Reports |
Discussion |
Trip Doggett |
20 |
|
a. Financial Summary Report* |
-- |
-- |
-- |
|
b. External Affairs Update* |
-- |
-- |
-- |
|
c. Wholesale Market Operations Report* |
-- |
-- |
-- |
|
d. Commercial Market Operations Report* |
-- |
-- |
-- |
|
e. Grid Operations and Planning Report* |
-- |
-- |
-- |
|
f. Information Technology (IT) Report* |
-- |
-- |
-- |
|
g. Business Integration Update* |
-- |
-- |
-- |
6. |
Gas Risk Study* |
Discussion |
Kent Saathoff/ Black & Veatch |
30 |
7. |
Independent Market Monitor (IMM) Report* |
Discussion |
Dan Jones |
15 |
8. |
Proposed Price Correction for DC_N Settlement Point (November 24, 2011)* |
Vote |
John Dumas |
30 |
9. |
Revisions to 2012 Ancillary Services Methodology* |
Vote |
John Dumas |
5 |
10. |
Technical Advisory Committee (TAC) Update* |
Discussion |
Kenan Ogelman |
30 |
|
a. Non-Unanimous Revision Requests Recommended by TAC* · NPRR432, Deployment of Resources to Alleviate Anticipated Emergency Conditions - Urgent · NPRR434, Increase the Capacity Limitation of a Generation Resource Providing Responsive Reserve (RRS) - Urgent · NPRR435, Requirements for Energy Offer Curves in the Real Time Security Constrained Economic Dispatch (SCED) for Generation Resources Committed in Reliability Unit Commitment (RUC) - Urgent |
Vote |
-- |
-- |
11. |
Lunch |
-- |
-- |
30 |
12. |
Plans for ERCOT 2011 Internal Revenue Service Form 990 Filing* |
Discussion |
Rebecca Beckham |
5 |
13. |
Finance & Audit (F&A) Committee Report |
Discussion |
F&A Chair |
15 |
|
a. Recommendations |
Vote |
-- |
|
|
(1) Market Credit Risk Corporate Standard* |
-- |
-- |
-- |
|
(2) Financial Corporate Standard* |
-- |
-- |
-- |
|
(3) Investment Corporate Standard* |
-- |
-- |
-- |
14. |
H.R. & Governance (HR&G) Committee Report |
Discussion |
HR&G Chair |
15 |
|
a. Recommendation |
Vote |
-- |
-- |
|
(1) Ratification of ERCOT Mission Statement* |
-- |
-- |
-- |
15. |
Nominating Committee Report |
Discussion |
Chair |
5 |
16. |
Call for Special Meeting of ERCOT Corporate Members for Election of Unaffiliated Director* |
Vote |
Chair |
5 |
17. |
Future Agenda Items* |
Discussion |
Chair |
5 |
18. |
Other Business |
Discussion |
Chair |
5 |
|
Convene to Executive Session |
-- |
-- |
90 |
19. |
January 17, 2012 Executive Session Meeting Minutes* |
Vote |
Chair |
-- |
20. |
Review of Board Committees |
Discussion |
Chair |
-- |
21. |
Analysis of Staff Operating Reports* |
Discussion |
Vice Chair |
-- |
22. |
Personnel |
Discussion |
Chuck Manning |
-- |
23. |
Security Update* |
Discussion |
Chuck Manning |
-- |
24. |
Compliance Update |
Discussion |
Chuck Manning |
-- |
25. |
Risk Management Matters |
Discussion |
Mark Ruane |
-- |
26. |
Litigation and Regulatory Matters* |
Discussion |
Bill Magness |
-- |
27. |
Contract Matters* |
Discussion |
Adam Martinez |
-- |
|
Reconvene to Open Session |
-- |
-- |
-- |
28. |
Vote on Matters from Executive Session |
Vote |
Chair |
5 |
29. |
Adjourn |
-- |
Chair |
5 |
Scheduled BOARD Meetings
- Dec 13, 2011 - Board of Directors Meeting
- Jan 17, 2012 - Board of Directors Meeting
- Feb 21, 2012 - Board of Directors Meeting
- Apr 16, 2012 - Board of Directors Meeting
- Apr 17, 2012 - Board of Directors Meeting
- May 15, 2012 - Board of Directors Meeting
- Jun 19, 2012 - Board of Directors Meeting
Key Documents
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