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Board of Directors Meeting

April 04, 2017
09:00 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

Agenda

                                                                                       Board of Directors Meeting

                                                                     Room 206; 7620 Metro Center Drive, Austin, Texas

                                                                               April 4, 2017, 9:00 a.m. to 1:00 p.m.*

 

Item

Topic

Topic Type

Presenter

1.

Call General Session to Order, Announce Proxies and Segment Alternates

--

Chair

2.

Consent Agenda

Vote

Chair

 
2.1

Unopposed Nodal Protocol Revision Requests (NPRRs) and Planning Guide Revision Requests (PGRRs) Recommended by Technical Advisory Committee (TAC) for Approval

Vote

--

 
2.1.1

NPRR776, Voltage Set Point Communication

Vote

--

 
2.1.2

NPRR799, Updates to Outages of Transmission Facilities

Vote

--

 
2.1.3

NPRR802, Settlements Clean-up

Vote

--

 
2.1.4

NPRR804, Remove Posting Requirement for Private Use Network Diagrams

Vote

--

 
2.1.5

NPRR808, Three Year CRR Auction

Vote

--

 
2.1.6

NPRR810, Applicability of RMR Incentive Factor on Reservation and Transportation Costs Associated with Firm Fuel Supplies

Vote

--

 
2.1.7

NPRR812, Alignment of Currently Published Reports

Vote

--

 
2.1.8

NPRR813, Updated Terminology Related to Annual Market Settlement Operations Audits

Vote

--

 
2.1.9

NPRR818, Allow Curtailment of Certain DC Tie Load Prior to Declaring Emergency Condition – Urgent

Vote

--

 
2.1.10

NPRR809, GTC or GTL for New Generation Interconnection

Vote

--

 
2.1.11

PGRR052, Stability Assessment for Interconnecting Generation

Vote

--

 
2.1.12

PGRR054, Stability Limits in the Full Interconnect Study

Vote

--

 
2.1.13

PGRR055, Planning Guide Revision Request Process

Vote

--

3.

February 14, 2017 General Session Meeting Minutes

Vote

Chair

4.

Chief Executive Officer (CEO) Presentation

Discussion

Bill Magness

 
4.1

CEO Update

Discussion

--

 
4.2

Operations Report

Discussion

--

 
4.3

Overview of New Control Room Desk

Discussion

Dan Woodfin

5.

Update on The Texas Economy

Discussion

Mine Yucel, Federal Reserve Bank of Dallas

6.

Independent Market Monitor (IMM) Report

Discussion

IMM

7.

TAC Report

Discussion

TAC Vice Chair

8.

Multi-Interval Real-Time Market (MIRTM) Feasibility Study Update

Discussion

 Kenan Ögelman

9.

Finance and Audit (F&A) Committee Report

Discussion

F&A Chair

 
9.1

Acceptance of Financial Statements Audit Report

Vote

--

10.

Human Resources and Governance (HR&G) Committee Report

Discussion

HR&G Chair

11.

Nominating Committee Report

Discussion

Nominating Chair

12.

Update on Results of Special Meeting of ERCOT Corporate Members for Election of Unaffiliated Directors

Discussion

Chad Seely

13.

Other Business

Discussion

Chair

 

Convene Executive Session

--

--

 

February 14, 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

Bill Magness

 

Litigation and Regulatory Matters

Discussion

Chad Seely

 

Reconvene General Session

--

--

14.

Vote on Matters from Executive Session

Vote

Chair

15.

Adjournment

--

Chair

                                                                         

                                                                 * The conclusion time shown on the Agenda is approximate.

                                                                 The meeting may conclude earlier or later than the noted time.

                                                                             Matters may also be taken out of Agenda order.

 

                                                          The next regularly-scheduled Board Meeting is expected to be held on

                                                                  June 13, 2017 at 7620 Metro Center Drive, Austin, Texas.       

           

    Live and archived broadcasts of Board and Committee meetings are available at: http://www.adminmonitor.com/tx/ercot/

    If you experience difficulty viewing the broadcast, please contact the Admin Monitor Help Desk at 1-888-792-8686 (toll free) for assistance.

 

 

Scheduled BOARD Meetings

Key Documents

Mar 28, 2017 - pdf - 38.6 KB
Mar 28, 2017 - pdf - 788.3 KB
Mar 28, 2017 - pdf - 398.3 KB
Mar 28, 2017 - pdf - 98.2 KB
Apr 3, 2017 - pdf - 565.7 KB
Mar 28, 2017 - pdf - 1.4 MB
Mar 28, 2017 - pdf - 62.5 KB
Mar 28, 2017 - pdf - 116.4 KB
Mar 31, 2017 - pdf - 108.5 KB

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