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Board of Directors Meeting

April 19, 2016
09:00 AM - 02:00 PM
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

5

2.

Consent Agenda

Vote

Chair

5

2.1

Unopposed Nodal Protocol Revision Requests (NPRRs) and System Change Request (SCR) Recommended by Technical Advisory Committee (TAC) for Approval

Vote

--

--

2.1.1

NPRR741, Clarifications to TPE and EAL Credit Exposure Calculations

Vote

--

--

2.1.2

NPRR744, RUC Trigger for the Reliability Deployment Price Adder and Alignment with RUC Settlement

Vote

--

--

2.1.3

NPRR746, Adjustments Due to Negative Load

Vote

--

--

2.1.4

NPRR748, Revisions associated with COM-002-4 and Other Clarifications Associated with Dispatch Instructions

Vote

--

--

2.1.5

NPRR749, Option Cost for Outstanding CRRs

Vote

--

--

2.1.6

NPRR750, Clarify Resource Status when Providing Fast Responding Regulation Service

Vote

--

--

2.1.7

SCR787, Maintain NDCRC Data For Generator Transfer Between Resource Entities

Vote

--

--

2.2

Application for Permanent Site-Specific Exemption from Compliance with Paragraph (6) of Protocol Section 10.3.2.3, Generating Netting for ERCOT-Polled Settlement Meters

Vote

Chair

--

3.

February 9, 2016 General Session Meeting Minutes

Vote

Chair

5

4.

Chief Executive Officer (CEO) Presentation

Discussion

Bill Magness

30

4.1

CEO Update

Discussion

--

--

4.2

Financial Summary

Discussion

--

--

4.3

Operations Report

Discussion

--

--

5.

  • Control Room View of the ERCOT Grid

Discussion

Woody Rickerson

45

 

Break

--

--

15

6.

Independent Market Monitor (IMM) Report

Discussion

IMM

15

7.

Confirmation of TAC Vice Chair for 2016

Vote

Chair

5

8.

TAC Report

Discussion

TAC Chair

30

8.1

Non-Unanimous NPRRs Recommended by TAC for Approval

Vote

--

--

8.1.1

NPRR649, Addressing Issues Surrounding High Dispatch Limit (HDL) Overrides

Vote

--

--

8.1.2

NPRR745, Change ERS Availability from an Hourly to 15-minute Interval Evaluation plus Other Minor Changes

Vote

--

--

9.

Finance and Audit (F&A) Committee Report

Discussion

F&A Chair

10

9.1

Acceptance of Financial Statement Audit Report

Vote

--

--

9.2

Financial Corporate Standard

Vote

--

--

10.

Human Resources and Governance (HR&G) Committee Report

Discussion

HR&G Chair

10

10.1

Benefits Committee Charter

Vote

--

--

11.

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

Discussion

Chad Seely

5

12.

Ratification of Principal Office Designation

Vote

Chair

5

13.

Other Business

Discussion

Chair

--

 

Lunch

--

--

30

 

Convene Executive Session

--

--

80

 

February 9, 2016 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

HR&G Chair

--

 

Litigation and Regulatory Matters

Discussion

Chad Seely

--

 

Reconvene General Session

--

--

--

14.

Vote on Matters from Executive Session

Vote

Chair

5

15.

Adjournment

--

Chair

--

Scheduled BOARD Meetings

Key Documents

Apr 12, 2016 - pdf - 42.7 KB
Apr 12, 2016 - zip - 441.3 KB
Apr 12, 2016 - pdf - 393.3 KB
Apr 12, 2016 - pdf - 613.9 KB
Apr 12, 2016 - pdf - 324.3 KB
Apr 12, 2016 - pdf - 3.3 MB
Apr 12, 2016 - pdf - 2.6 MB
Apr 12, 2016 - pdf - 164.4 KB
Apr 14, 2016 - pdf - 85.8 KB
Apr 12, 2016 - pdf - 309.7 KB
Apr 12, 2016 - zip - 320.9 KB
Apr 12, 2016 - pdf - 454 KB
Apr 12, 2016 - pdf - 146.4 KB
Apr 12, 2016 - pdf - 141.1 KB

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