MIS LOG IN

Board of Directors Meeting

July 16, 2013
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

5

2.

Consent Agenda

Vote

Chair

10

2.1

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

Vote

--

--

2.1.1

 

NPRR491, Updated Demand Response Information for ERCOT

Vote

--

--

2.1.2

NPRR513, Removal of Nodal Implementation Surcharge

Vote

--

--

2.1.3

 

NPRR515, Day-Ahead Market Self-Commitment of Generation Resources

Vote

--

--

2.1.4

NPRR516, Change to Verifiable Cost Manual Revision Process

Vote

--

--

2.1.5

NPRR517, Revisions to the Telemetry Standards and State Estimator Standards Approval Process

Vote

--

--

2.1.6

 

NPRR522, Adjustment of Demand Response Performance for Distribution Losses

Vote

--

--

2.1.7

NPRR523, Available Credit Limit (ACLC and/or ACLD) Calculations During Computer System Failures

Vote

--

--

2.1.8

NPRR525, Elimination of Three-Year Expiration for CRR Auction Revenue Distribution Methodology

Vote

--

--

2.1.9

NPRR526, Frequency of Audit on ERCOT Model

Vote

--

--

2.1.10

 

NPRR531, Clarification of IRR Forecasting Process Posting Requirement

Vote

--

--

2.1.11

PGRR027, Analysis of Subsynchronous Resonance Studies in Transmission Studies

Vote

--

--

3.

May 14, 2013 General Session Meeting Minutes

Vote

Chair

5

4.

Chief Executive Officer (CEO) Presentation

Discussion

Trip Doggett

50

4.1

CEO Update

Discussion

--

--

4.2

Financial Summary

Discussion

--

--

4.3

Operations Reports

Discussion

--

--

5.

Independent Market Monitor Report

Discussion

Dan Jones

15

 

Break

--

--

10

6.

Price Reversal Assignment Update

Discussion

TAC Chair

15

7.

TAC Report

Discussion

TAC Chair

60

7.1

Phase 2, Implementation of NPRR509, Shortened RTM Settlement Timeline

Discussion/Possible Vote

--

--

7.2

Methodology for Setting the Shadow Price Caps and Power Balance Penalties in Security-Constrained Economic Dispatch

Vote

--

--

7.3

Recommendation on Planning Reserve Margin and Effective Load Carrying Capability of Wind

Vote

--

--

8.

Pilot Projects

--

--

45

8.1

Request for Extension of Fast Responding Regulation Service (FRRS)

Vote

Kenneth Ragsdale

--

8.2

Request for Additional 30-Minute Emergency Response Service (ERS) Pilot Project Contract Period

Vote

John Dumas

--

9.

Finance and Audit (F&A) Committee Report

Discussion

F&A Chair

15

9.1

2014/2015 Biennial Budget

Vote

--

--

9.2

Credit Parameters

Vote

--

--

10.

Human Resources and Governance (HR&G) Committee Report

Discussion

HR&G Chair

15

10.1

Proposed Bylaws Amendments

--

--

--

10.1.1

ERCOT Legal Proposed Administrative Amendments

Vote

--

--

10.1.2

ERCOT Legal Proposed Budget Provision Amendment

Vote

--

--

10.1.3

Morgan Stanley Capital Group, Inc. Proposed Amendment

Vote

--

--

10.1.4

Calpine Corporation Proposed Amendment

Vote

--

--

10.1.5

Macquarie Energy LLC Proposed Amendment

Vote

--

--

11.

Call for Special Meeting of ERCOT Corporate Members for Approval of Bylaws Amendments

Vote

Bill Magness

5

12.

Designation of Additional Members of the Benefits Committee and Approval of Charter Amendments

Vote

Chuck Manning

5

13.

Scheduling of 2013 Strategic Planning Event

Discussion

Chair

5

14.

Other Business

Discussion

Chair

5

Lunch

--

--

30

 

Convene Executive Session

--

--

60

 

May 14, 2013 Executive Session Meeting Minutes

Vote

Chair

5

Personnel

Discussion

Staff

--

Security Update

Discussion

Chuck Manning

--

Compliance Update

Discussion

Chuck Manning

--

Risk Management Matters

Discussion

Mark Ruane

--

Litigation and Regulatory Matters

Discussion

Bill Magness

35

Contract Matters

Discussion

Staff

10

Review Draft ERCOT 2012 Internal Revenue Service Form 990

Discussion

Michael Petterson

5

Reconvene General Session

--

--

--

15.

Vote on Matters from Executive Session

Vote

Chair

5

16.

Adjourn

--

Chair

--

Scheduled BOARD Meetings

Key Documents

Jul 9, 2013 - pdf - 45.5 KB
Jul 9, 2013 - pdf - 860.3 KB
Jul 9, 2013 - pdf - 392.3 KB
Jul 9, 2013 - pdf - 451.3 KB
Jul 9, 2013 - pdf - 99.5 KB
Jul 9, 2013 - pdf - 304 KB
Jul 8, 2013 - pdf - 307.3 KB
Jul 9, 2013 - pdf - 169.2 KB
Jul 14, 2013 - pdf - 66.9 KB
Jul 8, 2013 - pdf - 168.9 KB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

Related Content