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Board of Directors Meeting |
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April 19, 2016
09:00 AM - 02:00 PM |
RSVP:
Lori Markham
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
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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. |
|
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
- Feb 09, 2016 - Board of Directors Meeting
- Apr 12, 2016 - Board of Directors Meeting (CANCELLED)
- Apr 19, 2016 - Board of Directors Meeting
- Jun 14, 2016 - Board of Directors Meeting
- Aug 09, 2016 - Board of Directors Meeting
- Oct 11, 2016 - Board of Directors Meeting
- Dec 13, 2016 - Board of Directors Meeting
Key Documents
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