- Home
- Meeting Calendar
- Event Details
Board of Directors Meeting |
|
June 10, 2014
09:00 AM |
RSVP:
Lori Markham
|
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NPRR600, Removal of Outdated Language to Scheduling and Operations of BLT Section |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
- Feb 11, 2014 - Board of Directors Meeting
- Apr 08, 2014 - Board of Directors Meeting
- Jun 10, 2014 - Board of Directors Meeting
- Aug 12, 2014 - Board of Directors Meeting
- Oct 13, 2014 - Board of Directors Meeting
- Oct 14, 2014 - Board of Directors Meeting
- Dec 09, 2014 - Board of Directors Meeting
Key Documents
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.