- Home
- Meeting Calendar
- Event Details
Board of Directors Meeting |
|
|
July 17, 2012
09:00 AM |
RSVP:
Lori Markham
|
|
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
|
Agenda
| Tab |
Topic |
Topic Type |
Presenter |
Time Allocation in Minutes |
| 1. |
Call General Session to Order and Announce Proxies and Segment Alternates |
-- |
Chair |
5 |
| 2. |
Consent Agenda |
Vote |
Chair |
5 |
| 2.1 |
Unopposed Nodal Protocol Revision Requests (NPRRs) and Planning Guide Revision Requests (PGRRs) Recommended by Technical Advisory Committee (TAC) for Approval |
-- |
-- |
-- |
| 2.1.1 |
NPRR436 Clarify the Use of the Defined Term Season and Its Derivatives |
-- |
-- |
-- |
| 2.1.2 |
NPRR438 Additional Minimum Counter-Party Qualification Requirements Including Risk Management Capability Requirements |
-- |
-- |
-- |
| 2.1.3 |
NPRR443 Removal of Switchable Generation Resource Plans from Protected Information |
-- |
-- |
-- |
| 2.1.4 |
NPRR445 DC Tie Load Zone Price Clarification |
-- |
-- |
-- |
| 2.1.5 |
NPRR446 Correction of Non-Spin Ancillary Service Schedule Telemetry for Standing Non-Spin Deployment |
-- |
-- |
-- |
| 2.1.6 |
NPRR447 Remove Day-Ahead Qualified Scheduling Entity Requested Decommit Language |
-- |
-- |
-- |
| 2.1.7 |
NPRR452 Clarification of Reactive Power Requirements |
-- |
-- |
-- |
| 2.1.8 |
NPRR454 Removal of Unfunded Project List Language |
-- |
-- |
-- |
| 2.1.9 |
NPRR455 CRR Shift Factors Report |
-- |
-- |
-- |
| 2.1.10 |
NPRR456 Clarification of Definition of Electrically Similar Settlement Points and Heuristic Pricing Posting |
-- |
-- |
-- |
| 2.1.11 |
NPRR457 Daily Update of New Electric Service Identifiers and Advanced Metering System Meter and Switch Hold Indicators Changes |
-- |
-- |
-- |
| 2.1.12 |
NPRR458 Establishment of ERCOT’s Central Counterparty Role |
-- |
-- |
-- |
| 2.1.13 |
NPRR462 Removal of Consumer Benefit Test from the ERCOT Planning Criteria |
-- |
-- |
-- |
| 2.1.14 |
NPRR468 Alignment of System-Wide Offer Cap and Scarcity Pricing Mechanism Language with PUCT Substantive Rules - Urgent |
-- |
-- |
-- |
| 2.1.15 |
PGRR017 New Planning Guide Section 6.1 Steady-State Model Development |
-- |
-- |
-- |
| 2.1.16 |
PGRR019 New Section 1 Overview |
-- |
-- |
-- |
| 3. |
Draft June 19, 2012 Meeting Minutes |
Vote |
Chair |
5 |
| 4. |
Chief Executive Officer Update |
Discussion |
Trip Doggett |
25 |
| 5. |
Financial Summary and Operations Reports |
Discussion |
Trip Doggett |
15 |
|
|
Break |
-- |
-- |
10 |
| 6. |
Independent Market Monitor Report |
Discussion |
Dan Jones |
15 |
| 7. |
Conservation Messaging for Summer 2012 |
Discussion |
Theresa Gage |
20 |
| 7.1 |
Presentation of Public Utility Commission of Texas Consultant Sherry Matthews, Inc. |
Discussion |
-- |
-- |
| 8. |
TAC Update |
Discussion |
Kenan Ogelman |
50 |
| 8.1 |
Non-Unanimous NPRRs Recommended by TAC for Approval |
Vote |
-- |
-- |
| 8.1.1 |
NPRR416 Removal of the Reliability Unit Commitment Clawback Charge for Resources Other than Reliability Must-Run Units |
-- |
-- |
-- |
| 8.1.2 |
NPRR459 Better Matching Forward Collateralization with Forward Risk in the Real-Time Market - URGENT |
-- |
-- |
-- |
| 8.1.3 |
NPRR469 Modification to Constraint Competitive Tests -Urgent |
-- |
-- |
-- |
| 8.2 |
Protocol Section 4.4.10 Credit Requirement for Day-Ahead Market (DAM) Bids and Offers Required Annual Review of DAM Credit Parameters |
Vote |
-- |
-- |
| 8.3 |
Methodology for Setting Maximum Shadow Prices for Network and Power Balance Constraints |
Vote |
-- |
-- |
|
|
Lunch |
-- |
-- |
60 |
| 9. |
Finance and Audit (F&A) Committee Report |
Discussion |
F&A Chair |
20 |
| 9.1 |
2011 Audit Report of ERCOT 401(k) Savings Plan |
Vote |
-- |
-- |
| 9.2 |
User Fees - Congestion Revenue Right (CRR) Account Holder and Independent Market Information System Registered Entity (IMRE) Application Fees |
Vote |
-- |
-- |
| 10. |
Human Resources and Governance (HR&G) Committee Report |
Discussion |
HR&G Chair |
15 |
| 10.1 |
Proposed Modifications to ERCOT Board Policies and Procedures |
Vote |
-- |
-- |
| 11. |
Periodicity of Meetings including Proposed 2013 Board Meeting Schedule |
Discussion |
Chair |
10 |
| 12. |
Other Business |
Discussion |
Chair |
10 |
|
|
Break |
-- |
-- |
10 |
|
|
Executive Session |
-- |
-- |
-- |
|
|
Draft June 19, 2012 Executive Session Meeting Minutes |
Vote |
Chair |
5 |
|
|
Personnel |
Discussion |
Chuck Manning |
15 |
|
|
Security Update |
Discussion |
Chuck Manning |
10 |
|
|
Compliance Update |
Discussion |
Chuck Manning |
10 |
|
|
Risk Management Matters |
Discussion |
Mark Ruane |
10 |
|
|
Litigation and Regulatory Matters |
Discussion |
Bill Magness |
10 |
|
|
Contract Matters |
Discussion |
Staff |
10 |
|
|
Review of Draft 2011 Internal Revenue Service Form 990 Informational Tax Return |
Discussion |
Michael Petterson |
-- |
|
|
General Session |
-- |
-- |
-- |
| 13. |
Vote on Matters from Executive Session |
Vote |
Chair |
10 |
| 14. |
Adjourn |
-- |
Chair |
5 |
Scheduled BOARD Meetings
- May 15, 2012 - Board of Directors Meeting
- Jun 19, 2012 - Board of Directors Meeting
- Jul 17, 2012 - Board of Directors Meeting
- Aug 21, 2012 - Board of Directors Meeting (CANCELLED)
- Sep 17, 2012 - Board of Directors Strategic Planning Event
- Sep 18, 2012 - Board of Directors Meeting
- Oct 16, 2012 - Board of Directors Meeting (CANCELLED)
Key Documents
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.