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Board of Directors Meeting |
|
June 12, 2018
09:00 AM |
|
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
|
Agenda
Board of Directors Meeting
Room 206; 7620 Metro Center Drive, Austin, Texas
June 12, 2018; 9:00 a.m. to 2:45 p.m.*
| Item |
Topic |
Topic Type |
Presenter |
| 1. |
Call General Session to Order, Announce Proxies and Segment Alternates |
-- |
Chair |
| 2. |
Consent Agenda |
Vote |
Chair |
| 2.1 |
Unopposed Nodal Protocol Revision Requests (NPRRs), Other Binding Document Revision Request (OBDRR), Planning Guide Revision Requests (PGRRs), and Verifiable Cost Manual Revision Request (VCMRR) Recommended by Technical Advisory Committee (TAC) for Approval |
Vote |
-- |
| 2.1.1 |
NPRR837, Regional Planning Group (RPG) Process Reform |
Vote |
-- |
| 2.1.2 |
NPRR847, Exceptional Fuel Cost Included in the Mitigated Offer Cap |
Vote |
-- |
| 2.1.3 |
NPRR851, Procedure for Managing Disconnections for Bidirectional Electrical Connections at Transmission Level Voltages |
Vote |
-- |
| 2.1.4 |
NPRR867, Revisions to CRR Auction Credit Lock Amount to Reduce Excess Collateral |
Vote |
-- |
| 2.1.5 |
NPRR870, Eliminate Requirement for Forward Adjustment Factors Report in the MIS Certified Area |
Vote |
-- |
| 2.1.6 |
OBDRR005, Change to the Generic Maximum Shadow Price for Base Case Transmission Constraints |
Vote |
-- |
| 2.1.7 |
PGRR059, Related to NPRR837, Regional Planning Group (RPG) Process Reform |
Vote |
-- |
| 2.1.8 |
PGRR060, Clarification of Reliability Performance Criteria |
Vote |
-- |
| 2.1.9 |
VCMRR021, Related to NPRR847, Exceptional Fuel Cost Included in the Mitigated Offer Cap – Urgent |
Vote |
-- |
| 3. |
April 10, 2018 General Session Meeting Minutes |
Vote |
Chair |
| 4. |
Chief Executive Officer (CEO) Presentation |
Discussion |
Bill Magness |
| 4.1 |
CEO Update |
Discussion |
-- |
| 4.2 |
Operations Report |
Discussion |
-- |
| 5 |
2018 Summer Outlook |
Discussion |
-- |
| 5.1 |
2018 Summer Weather Outlook |
Discussion |
Chris Coleman |
| 5.2 |
2018 Summer Operations |
Discussion |
Dan Woodfin |
| 5.3 |
2018 Summer Markets – Factors that Drive Pricing Outcomes |
Discussion |
Kenan Ögelman |
| 5.4 |
2018 Credit Overview |
Discussion |
Mark Ruane |
| 6. |
Independent Market Monitor (IMM) Report |
Discussion |
IMM |
| Break |
|
|
|
| 7. |
Confirmation of TAC Chair for the Remainder of 2018 |
Vote |
Chair |
| 8. |
TAC Report |
Discussion |
TAC Chair |
| 9. |
OBDRR004, Updates to Emergency Response Service Procurement Methodology |
Vote |
Mark Patterson |
| 10. |
Regional Planning Group Charter |
Vote |
Jeff Billo |
| 11. |
Far West Regional Planning Group Projects |
Vote |
Jeff Billo |
| 12. |
Rayburn Integration Study Update |
Discussion |
Jeff Billo |
| 13. |
Percentage of Real-Time Load Transacted in the DAM |
Discussion |
Kenan Ögelman |
| 14. |
Finance and Audit (F&A) Committee Report |
Discussion |
F&A Chair |
| 15. |
Human Resources and Governance (HR&G) Committee Report |
Discussion |
HR&G Chair |
| 15.1 |
Proposed 2019 ERCOT Board Meeting and Annual Meeting Schedule |
Discussion |
-- |
| 15.2 |
Proposed Modifications to Form Employee Ethics and Confidentiality Agreement and Form Ethics Agreement for Directors and Segment Alternates |
Vote |
-- |
| 16. |
Other Business |
Discussion |
Chair |
| Convene Executive Session |
-- |
-- |
|
| April 10, 2018 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 2017 Internal Revenue Service (IRS) Form 990 |
Discussion |
Staff |
|
| Litigation and Regulatory Matters |
Discussion |
Chad V. Seely |
|
| Personnel |
Discussion |
Chair |
|
| Reconvene General Session |
-- |
-- |
|
| 17. |
Vote on Matters from Executive Session |
Vote |
Chair |
| 18. |
Adjournment |
-- |
Chair |
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Scheduled BOARD Meetings
- Feb 20, 2018 - Board of Directors Meeting
- Apr 10, 2018 - Board of Directors Meeting
- Jun 12, 2018 - Board of Directors Meeting
- Aug 07, 2018 - Board of Directors Meeting
- Oct 09, 2018 - Board of Directors Meeting
- Dec 11, 2018 - Board of Directors Meeting
- Feb 12, 2019 - Board of Directors Meeting
Key Documents
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