MIS LOG IN

Board of Directors Meeting

March 19, 2013
09:00 AM
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

10

2.

Consent Agenda

Vote

Chair

10

2.1

Unopposed Nodal Protocol Revision Requests (NPRRs), Nodal Operating Guide Revision Requests (NOGRRs), System Change Request (SCR), Impact Assessment and Planning Guide Revision Requests (PGRRs) Recommended by Technical Advisory Committee (TAC) for Approval

--

--

--

2.1.1

NPRR474, Clarification of Price Correction Principles and Associated Timelines

--

--

--

2.1.2

NPRR487, QSGR Dispatch Adjustment   Urgent

 

 

 

2.1.3

NPRR489, Planning Reserve Margin (Incorporating Methodology into Protocols)

--

--

--

2.1.4

NPRR492, Addition of System Lambda Information

--

--

--

2.1.5

NPRR493, Half-Hour RUC Clawback

--

--

--

2.1.6

NPRR496, Revise West Hub Definition Due to Permanent Topology Change

--

--

--

2.1.7

NPRR498, Cleanup of ERCOT Finance and Audit Committee Responsibilities in Operational Audits

--

--

--

2.1.8

NPRR499, Revisions to Digital Certificate Holder Qualification Requirements

--

--

--

2.1.9

NPRR502, Addition of Year 6 to the SSWG Base Cases

--

--

--

2.1.10

NPRR504, Removal of Language Related to LPGRR049

--

--

--

2.1.11

NPRR509, Shortened RTM Settlement Timeline Urgent

--

--

--

2.1.12

NPRR518, Removal of Notification Requirement for Disclosures of Protected Information Required by CFTC  Urgent

 

 

 

2.1.13

NPRR520, Real-Time Mitigation Rules and Creation of a Real-Time Constraint Competitiveness Test Urgent

 

 

 

2.1.14

NPRR521, Transitional CRR Auction Capacity Value for Initial CRR Long-Term Auction Sequence Urgent

 

 

 

2.1.15

SCR773, Addition of Regulation Feedback to Generation to be Dispatched Calculation Urgent

 

 

 

2.1.16

Impact Assessment for Parking Deck SCR756, Enhancements to the MarkeTrak Application

 

 

 

2.1.17

NOGRR101, Market Notice for DC Tie Outage Information

--

--

--

2.1.18

NOGRR105, Generation Resource Frequency Response Test Procedure

--

--

--

2.1.19

PGRR022,  Removal of Planning Reserve Margin Calculation Methodology

--

--

--

2.1.20

PGRR023, Contingency Filing Requirements

--

--

--

2.1.21

PGRR024, Clarify Planning Assumptions and Performance Criteria 

--

--

--

2.1.22

PGRR026, Addition of Year 6 to the SSWG Base Cases

--

--

--

3.

January 15, 2013 General Session Meeting Minutes

Vote

Chair

5

4.

Chief Executive Officer (CEO) Presentations

Discussion

Trip Doggett

30

4.1

CEO Update

Discussion

--

--

4.2

Financial Summary

Discussion

--

--

4.3

Operations Reports

Discussion

--

--

5.

Spring and Summer Weather Outlook

Discussion

Chris Coleman

15

6.

Independent Market Monitor Report

Discussion

Dan Jones

15

 

Break

--

--

10

7.

TAC Report

Discussion

TAC Chair

30

7.1

Non-Unanimous NPRRs Recommended by TAC for Approval

--

TAC Chair

--

7.1.1

NPRR484, Revisions to Congestion Revenue Rights Credit Calculations and Payments

Vote

--

--

8.

Pilot Project: Emergency Response Service for Weather-Sensitive Loads  (Weather-Sensitive ERS)

Vote

John Dumas/

Chad Seely

15

9.

2013 Ancillary Services Methodology

Vote

John Dumas

15

10.

Regional Planning Group (RPG) Projects

--

Jeff Billo

20

10.1

AEPSC Sinton-Beeville-Kenedy Area Improvements Project

Vote

--

--

10.2

Kenedy Switch-Nixon-Seguin Line Upgrade

Vote

--

--

11.

Ratification of Residential Consumer TAC Representative

Vote

Bill Magness

5

 

Lunch

--

--

30

12.

Finance and Audit (F&A) Committee Report

Discussion

F&A Chair

15

12.1

F&A Committee Charter

Vote

--

--

12.2

Financial Corporate Standard

Vote

--

--

12.3

ERCOT Creditworthiness Standards

Vote

--

--

13.

Human Resources and Governance (HR&G) Committee Report

Discussion

HR&G Chair

15

13.1

HR&G Committee Charter

Vote

--

--

13.2

Annual TAC Structure and Procedural Review

Discussion

--

--

14.

Update on Special Meeting of Corporate Members

Discussion

Bill Magness

5

15.

2012 Internal Revenue Service Form 990 Questionnaire

Discussion

Michael Petterson

5

16.

Other Business

Discussion

Chair

--

 

Convene Executive Session

--

--

--

 

January 15, 2013 Executive Session Meeting Minutes

Vote

Chair

5

 

Personnel

Discussion

Chuck Manning

10

 

Ratification of Officers

Discussion

HR&G Chair

10

 

Security Update

Discussion

Chuck Manning

20

 

Compliance Update

Discussion

Chuck Manning

--

 

Risk Management Matters

Discussion

Staff

20

 

Litigation and Regulatory Matters

Discussion

Bill Magness

10

 

Contract Matters

Discussion

Staff

10

 

Selection of ERCOT 401(k) Savings Plan Auditor

Discussion

F&A Chair

5

 

Reconvene General Session

--

--

--

17.

Vote on Matters from Executive Session

Vote

Chair

5

18.

Adjourn

--

Chair

--

Scheduled BOARD Meetings

Key Documents

Mar 12, 2013 - pdf - 151.4 KB
Mar 12, 2013 - pdf - 395.3 KB
Mar 12, 2013 - pdf - 116.8 KB
Mar 12, 2013 - pdf - 297.3 KB
Mar 12, 2013 - pdf - 718 KB
Mar 12, 2013 - zip - 561.3 KB
Mar 12, 2013 - pdf - 177.1 KB
Mar 12, 2013 - pdf - 989.2 KB
Mar 11, 2013 - pdf - 265.4 KB
Mar 12, 2013 - pdf - 308.1 KB
Mar 11, 2013 - pdf - 453.5 KB
Mar 11, 2013 - pdf - 124.5 KB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

Related Content