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Board of Directors Meeting

June 10, 2014
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

5

2.1

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

Vote

--

--

2.1.1

NPRR588, Clarifications for PV Generation Resources

Vote

--

--

2.1.2

NPRR597, Utilize Initial Estimated Liability (IEL) Only During Initial Market Activity

Vote

--

--

2.1.3

NPRR599, Removal of FGR-Specific Settlement Language

Vote

--

--

2.1.4

NPRR600, Removal of Outdated Language to Scheduling and Operations of BLT Section

Vote

--

--

2.1.5

NPRR601, Inclusion of Incremental Exposure in Mass Transitions to Counter-Parties that are Registered as QSEs and LSEs and Provide POLR Service

Vote

--

--

2.1.6

NPRR606, Removal of Risk Management Verification Fee

Vote

--

--

2.1.7

NPRR607, Short-Term System Adequacy Report Posting Modification

Vote

--

--

2.1.8

NPRR609, ERCOT System Administration Fee and User Fees

Vote

--

--

2.1.9

NPRR610, Eliminate Late Fees and Late Fee Invoices

Vote

--

--

2.1.10

NPRR613, Clarification of Fuel Adder into the Mitigated Offer Cap

Vote

--

--

3.

April 8, 2014 General Session Meeting Minutes

Vote

Chair

5

4.

Chief Executive Officer (CEO) Presentation

Discussion

Trip Doggett

45

4.1

CEO Update

Discussion

--

--

4.2

Financial Summary

Discussion

--

--

4.3

Operations Reports

Discussion

--

--

5.

Independent Market Monitor (IMM) Report

Discussion

IMM

20

Break

--

--

15

6.

Confirmation of TAC Chair for the Remainder of 2014

Vote

Chair

5

7.

TAC Report

Discussion

TAC Chair

15

8.

Planning Guide Revision Request (PGRR) 031, Implement 95% Facility Rating Limit in the Planning Criteria

Vote

Jeff Billo

10

9.

Leander-Round Rock Regional Planning Group (RPG) Project

Vote

Jeff Billo

15

10.

Non-Opt In Entity (NOIE) Load Zone Changes

Vote

Bill Magness

10

11.

Finance and Audit (F&A) Committee Report

Discussion

F&A Chair

15

11.1

DAM Credit Parameters

Vote

--

--

12.

Human Resources and Governance (HR&G) Committee Report

Discussion

HR&G Chair

15

12.1

Proposed Changes to the Benefits Committee Membership and Charter

Vote

--

--

13.

Nominating Committee Report

Discussion

Nominating Chair

5

14.

Update on Special Meeting of Corporate Members

Discussion

Bill Magness

5

15.

2014 Annual Membership Meeting Planning

Discussion

Bill Magness

5

16.

2015 Board Meeting and Annual Meeting Schedule

Discussion

Chair

5

17.

Other Business

Discussion

Chair

--

 

Lunch

--

--

45

 

Convene Executive Session

--

--

45

 

April 8, 2014 Executive Session Meeting Minutes

Vote

Chair

--

 

Personnel

Discussion

Chuck Manning

--

 

Security Update

Discussion

Chuck Manning

--

 

Compliance Update

Discussion

Chuck Manning

--

 

Risk Management Matters

Discussion

Staff

--

 

Litigation and Regulatory Matters

Discussion

Staff

--

 

Contract Matters

Discussion

Staff

--

 

Review Draft 2013 Internal Revenue Service Form 990

Discussion

Michael Petterson

--

 

Reconvene General Session

--

--

--

18.

Vote on Matters from Executive Session

Vote

Chair

5

19.

Adjournment

--

Chair

--

Scheduled BOARD Meetings

Key Documents

Jun 3, 2014 - pdf - 41.9 KB
Jun 3, 2014 - pdf - 1.3 MB
Jun 1, 2014 - pdf - 1.6 MB
Jun 3, 2014 - pdf - 227.7 KB
Jun 2, 2014 - pdf - 342.8 KB
Jun 3, 2014 - pdf - 197.2 KB
Jun 3, 2014 - pdf - 35.2 KB
Jun 2, 2014 - pdf - 513.7 KB
Jun 2, 2014 - pdf - 97.7 KB

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