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Board of Directors Meeting |
|
June 14, 2016
09:00 AM - 03:30 PM |
|
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 14, 2016; 9:00 a.m. to 3:30 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), System Change Requests (SCRs) and Nodal Operating Guide Revision Request (NOGRR) Recommended by Technical Advisory Committee (TAC) for Approval |
Vote |
-- |
| 2.1.1 |
NPRR709, Revisions to Alternative Dispute Resolution Procedure |
Vote |
-- |
| 2.1.2 |
NPRR752, Clarification of Revision Request Process |
Vote |
-- |
| 2.1.3 |
NPRR754, Revise Load Distribution Factors Report Posting Frequency |
Vote |
-- |
| 2.1.4 |
NPRR758, Improved Transparency for Outages Potentially Having a High Economic Impact |
Vote |
-- |
| 2.1.5 |
NPRR761, As-Built Clarification to NPRR515, Day-Ahead Market Self-Commitment of Generation Resources |
Vote |
-- |
| 2.1.6 |
NPRR762, Removal of Language Related to Responsive Reserve Provided by DC Ties |
Vote |
-- |
| 2.1.7 |
NPRR763, As-Built Clarification to NPRR553, Monthly BLT Payment and Charge for Presidio Exception |
Vote |
-- |
| 2.1.8 |
NPRR764, QSE Capacity Short Calculations Based on an 80% Probability of Exceedance (P80) |
Vote |
-- |
| 2.1.9 |
NPRR765, Remove Vendor Names for Fuel Indices from the Protocols |
Vote |
-- |
| 2.1.10 |
NPRR766, Alignment of System-Wide Discount Factor Description with Operational Adjustments to RDF – Urgent |
Vote |
-- |
| 2.1.11 |
SCR788, Addition of Integral ACE Feedback to GTBD Calculation |
Vote |
-- |
| 2.1.12 |
SCR790, Wind Resource Power Production and Forecast Transparency |
Vote |
-- |
| 2.1.13 |
Parking Deck NOGRR050, Resolution of Reporting Issues Related to NPRR219 |
Vote |
-- |
| 2.2 |
Other Binding Document, Methodology for Implementing Operating Reserve Demand Curve (ORDC) to Calculate Real-Time Reserve Price Adder |
Vote |
-- |
| 3. |
April 19, 2016 General Session Meeting Minutes |
Vote |
Chair |
| 4. |
Chief Executive Officer (CEO) Presentation |
Discussion |
Bill Magness |
| 4.1 |
CEO Update |
Discussion |
-- |
| 4.2 |
Financial Summary |
Discussion |
-- |
| 4.3 |
Operations Report |
Discussion |
-- |
| 5. |
2016 Summer Overview |
Discussion |
-- |
| 5.1 |
2016 Summer Operations |
Discussion |
Dan Woodfin |
| 5.2 |
2016 Summer Weather Outlook |
Discussion |
Chris Coleman |
| 6. |
The Texas Economy |
Discussion |
Mine Yucel, Federal Reserve Bank of Dallas |
| 7. |
Independent Market Monitor (IMM) Report |
Discussion |
IMM |
| 8. |
Approval of Standard Form Reliability Must-Run (RMR) Agreement Between NRG Texas Power LLC and ERCOT for RMR Unit Greens Bayou Unit 5 |
Vote |
Warren Lasher / Chad Seely |
| 9. |
TAC Report |
Discussion |
TAC Chair |
| 10. |
2016 Methodology for Determining Minimum Ancillary Service Requirements |
Vote |
Sandip Sharma |
| 11. |
Hidalgo-Starr Regional Planning Group (RPG) Project |
Vote |
Gnanaprabhu Gnanam |
| 12. |
Valley Import RPG Project |
Vote |
Warren Lasher |
| 13. |
Integration of Lubbock Power and Light into the ERCOT Region |
Discussion |
Warren Lasher |
| 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 |
Ratification of Officer |
Vote |
-- |
| 15.2 |
Proposed 2017 ERCOT Board Meeting and Annual Meeting Schedule |
Discussion |
-- |
| 16. |
Other Business |
Discussion |
Chair |
| Convene Executive Session |
-- |
-- |
|
| April 19, 2016 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 2015 Internal Revenue Service (IRS) Form 990 |
Discussion |
Michael Petterson |
|
| Personnel |
Discussion |
Bill Magness |
|
| Litigation and Regulatory Matters |
Discussion |
Chad Seely |
|
| Reconvene General Session |
-- |
-- |
|
| 17. |
Vote on Matters from Executive Session |
Vote |
Chair |
| 18. |
Adjournment |
-- |
Chair |
*All times shown in the Agenda are approximate, at best, and should not be relied upon for scheduling.
Matters may be taken out of Agenda order or prior to their estimated time.
The next regularly-scheduled Board Meeting is expected to be held on
August 9, 2016 at 7620 Metro Center Drive, Austin, Texas.
Live and archived broadcasts of Board and Committee meetings are available at: http://www.adminmonitor.com/tx/ercot/.
If you experience difficulty viewing the broadcast, please contact the Admin Monitor Help Desk at 1-888-792-8686 (toll free) for assistance.
Scheduled BOARD Meetings
- 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
- Feb 14, 2017 - Board of Directors Meeting
Key Documents
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