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Board of Directors Meeting |
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July 16, 2013
09:00 AM |
RSVP:
Lori Markham
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
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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
- Mar 19, 2013 - Board of Directors Meeting
- May 14, 2013 - Board of Directors Meeting
- Jul 16, 2013 - Board of Directors Meeting
- Sep 16, 2013 - Board of Directors Strategic Planning Event
- Sep 17, 2013 - Board of Directors Meeting
- Nov 19, 2013 - Board of Directors Meeting
- Dec 10, 2013 - Board of Directors Meeting
Key Documents
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