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Board of Directors Meeting |
June 11, 2019
09:00 AM |
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
|
Agenda
Item |
Topic |
Topic Type |
Presenter |
1. |
Call General Session to Order |
-- |
Chair |
2. |
Consent Agenda |
Vote |
Chair |
2.1
Unopposed Revision Requests Recommended by Technical Advisory Committee (TAC) for Approval |
Vote |
-- |
|
2.1.1
NPRR885, Must-Run Alternative (MRA) Details and Revisions Resulting from PUCT Project No. 46369, Rulemaking Relating to Reliability Must-Run Service |
Vote |
-- |
|
2.1.2
NPRR896, Reliability Must-Run and Must-Run Alternative Evaluation Process |
Vote |
-- |
|
2.1.3
NPRR921, RTF-2 Elimination of the Terms All-Inclusive Generation Resource and All-Inclusive Resource |
Vote |
-- |
|
2.1.4
NPRR923, Revision to Weather Responsiveness Determination Process |
Vote |
-- |
|
2.1.5
NPRR924, Addition of Form to Section 23 – Independent Market Information System Registered Entity (IMRE) Application for Registration |
Vote |
-- |
|
2.1.6
NPRR926, Removal of 90-Day Period Between SSR Study Approval and Synchronization |
Vote |
-- |
|
2.1.7
NPRR929, PTP Obligations with Links to an Option DAM Award Eligibility |
Vote |
-- |
|
2.1.8
NOGRR185, Related to NPRR921, RTF-2 Elimination of the Terms All-Inclusive Generation Resource and All-Inclusive Resource |
Vote |
-- |
|
2.1.9
OBDRR013, Change to the Voltage Levels of Generic Transmission Shadow Prices Caps |
Vote |
-- |
|
2.1.10
OBDRR015, Linking of VOLL to the Effective SWCAP |
Vote |
-- |
|
2.1.11
PGRR069, Related to NPRR921, RTF-2 Elimination of the Terms All-Inclusive Generation Resource and All-Inclusive Resource |
Vote |
-- |
|
2.1.12
PGRR070, Revised Responsibilities for Performing Geomagnetic Disturbance (GMD) Vulnerability Assessments |
Vote |
-- |
|
2.1.13
SCR799, ERCOT Outage Study Cases in the System Operations Test Environment (SOTE) |
Vote |
-- |
|
3. |
April 9, 2019 General Session Meeting Minutes |
Vote |
Chair |
4. |
Chief Executive Officer (CEO) Presentation |
Discussion |
Bill Magness |
4.1
CEO Update |
Discussion |
-- |
|
5. |
2019 Summer Outlook |
Discussion |
-- |
5.1
2019 Summer Weather Update |
Discussion |
Chris Coleman |
|
5.2
2019 Summer Operations |
Discussion |
Dan Woodfin |
|
5.3
2019 Summer Markets – Factors that Drive Pricing Outcomes |
Discussion |
Kenan Ögelman |
|
6. |
Independent Market Monitor (IMM) Report |
Discussion |
IMM |
Break |
-- |
-- |
|
7. |
TAC Report |
Discussion |
TAC Chair |
8. |
Finance and Audit (F&A) Committee Report |
Discussion |
F&A Chair |
8.1
2020-2021 Budget and Fee |
Vote |
-- |
|
9. |
Human Resources and Governance (HR&G) Committee Report |
Discussion |
HR&G Chair |
10. |
Nominating Committee Report |
Discussion |
Nominating Chair |
11. |
Other Business |
Discussion |
Chair |
Convene Executive Session |
-- |
-- |
|
April 9, 2019 Executive Session Meeting Minutes |
Vote |
Chair |
|
Risk Management Matters |
Discussion |
Staff |
|
Security Update |
Discussion |
Staff |
|
Compliance Update |
Discussion |
Staff |
|
Contract Matters |
Discussion |
Staff |
|
Review Draft 2018 Internal Revenue Service (IRS) Form 990 |
Discussion |
Sean Taylor |
|
Litigation and Regulatory Matters |
Discussion |
Chad V. Seely |
|
Personnel |
Discussion |
Chair |
|
Reconvene General Session |
-- |
-- |
|
12. |
Vote on Matters from Executive Session |
Vote |
Chair |
13. |
Adjournment |
-- |
Chair |
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Scheduled BOARD Meetings
- Feb 12, 2019 - Board of Directors Meeting
- Apr 09, 2019 - Board of Directors Meeting
- Jun 11, 2019 - Board of Directors Meeting
- Aug 13, 2019 - Board of Directors Meeting
- Oct 08, 2019 - Board of Directors Meeting
- Dec 10, 2019 - Board of Directors Meeting
- Feb 11, 2020 - Board of Directors Meeting
Key Documents
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