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Board of Directors Meeting |
|
August 07, 2018
09:00 AM |
|
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
|
Agenda
| 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), Nodal Operating Guide Revision Requests (NOGRRs), Planning Guide Revision Requests (PGRRs), Resource Registration Glossary Revision Request (RRGRR), System Change Request (SCR) and Verifiable Cost Manual Revision Requests (VCMRRs) Recommended by Technical Advisory Committee (TAC) for Approval |
Vote |
-- |
|
|
2.1.1
NPRR847, Exceptional Fuel Cost Included in the Mitigated Offer Cap |
Vote |
-- |
|
|
2.1.2
NPRR856, Treatment of OFFQS Status in Day-Ahead Make Whole and RUC Settlements |
Vote |
-- |
|
|
2.1.3
NPRR862, Updates to Address Revisions under PUCT Project 46369 |
Vote |
-- |
|
|
2.1.4
NPRR866, Mapping Registered Distributed Generation and Load Resources to Transmission Loads in the Network Operations Model |
Vote |
-- |
|
|
2.1.5
NPRR873, Posting of the ERCOT Wide Intra-Hour Wind Power and Load Forecast on the MIS Public |
Vote |
-- |
|
|
2.1.6
NPRR874, Change to Report for Net Allocation to Load Settlement Stability |
Vote |
-- |
|
|
2.1.7
NPRR875, Clarification for the Implementation of NPRR864, RUC Modifications to Consider Market-Based Solutions |
Vote |
-- |
|
|
2.1.8
NPRR877, Use of Actual Interval Data for IDR ESI IDs for Initial Settlement |
Vote |
-- |
|
|
2.1.9
NOGRR174, AVR and PSS Testing Requirements |
Vote |
-- |
|
|
2.1.10
PGRR061, Related to NPRR866, Mapping Registered Distributed Generation and Load Resources to Transmission Loads in the Network Operations Model |
Vote |
-- |
|
|
2.1.11
PGRR062, Updates to Generation Interconnection or Change Request (GINR) Process |
Vote |
-- |
|
|
2.1.12
RRGRR017, Related to NPRR866, Mapping Registered Distributed Generation and Load Resources to Transmission Loads in the Network Operations Model |
Vote |
-- |
|
|
2.1.13
SCR796, Change Validation Rules to Preclude Certain Transactions at Resource Nodes within Private Use Networks |
Vote |
-- |
|
|
2.1.14
VCMRR021, Related to NPRR847, Exceptional Fuel Cost Included in the Mitigated Offer Cap – Urgent |
Vote |
-- |
|
|
2.1.15
VCMRR022, Determination of Fuel Adder Price for Coal and Lignite Resources |
Vote |
-- |
|
| 3. |
June 12, 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 |
-- |
|
|
4.3.
Summer Interns Presentation |
Discussion |
Interns |
|
| 5. |
ERCOT’s Digital Engagement Strategy (DES) |
Discussion |
Steve Daniels |
| 6. |
Independent Market Monitor (IMM) Report |
Discussion |
IMM |
| Break |
|
|
|
| 7. |
TAC Report |
Discussion |
TAC Chair |
| 8. |
ERCOT Recommendations to PUC Project No. 46304, Oversight Proceeding Regarding ERCOT Matters Arising Out of PUC Docket No. 45624 Relating to DC Tie Project Proposed by Southern Cross Transmission, LLC |
Discussion |
Matt Mereness |
|
8.1
Directive 1 – ERCOT Determination on Market Participant Category |
Discussion |
-- |
|
|
8.2
Directive 5 – ERCOT Determination on Model Assumptions and Timing of Inclusion in Transmission Planning Studies |
Discussion |
-- |
|
|
8.3
Directive 8 – ERCOT Determination on Primary Frequency Response Requirement |
Vote |
-- |
|
| 9. |
Real-Time Market Price Correction for Certain Intervals on Operating Day July 18, 2018 |
Vote |
Kenan Ogelman/ Woody Rickerson |
| 10. |
Finance and Audit (F&A) Committee Report |
Discussion |
F&A Chair |
|
10.1
Acceptance of ERCOT’s 401(k) Savings Plan Audit Report |
Vote |
-- |
|
| 11. |
Human Resources and Governance (HR&G) Committee Report |
Discussion |
HR&G Chair |
|
11.1
Proposed Amendments to ERCOT Articles of Incorporation |
Vote |
-- |
|
|
11.2
Proposed Amendments to ERCOT Bylaws |
Vote |
-- |
|
|
11.3
2019 ERCOT Board Meeting and Annual Meeting Schedule |
Vote |
-- |
|
| 12. |
Call for Special Meeting of ERCOT Corporate Members |
Vote |
Chair |
| 13. |
Other Business |
Discussion |
Chair |
| Convene Executive Session |
-- |
-- |
|
| June 12, 2018 Executive Session Meeting Minutes |
Vote |
Chair |
|
| Selection of ERCOT 401(k) Savings Plan Auditor |
Discussion |
F&A Chair |
|
| Risk Management Matters |
Discussion |
Staff |
|
| Security Update |
Discussion |
Staff |
|
| Compliance Update |
Discussion |
Staff |
|
| Contract Matters |
Discussion |
Staff |
|
| Personnel |
Discussion |
Chair |
|
| Litigation and Regulatory Matters |
Discussion |
Chad V. Seely |
|
| Reconvene General Session |
-- |
-- |
|
| 14. |
Vote on Matters from Executive Session |
Vote |
Chair |
| 15. |
Adjournment |
-- |
Chair |
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Scheduled BOARD Meetings
- 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
- Apr 09, 2019 - Board of Directors Meeting
Key Documents
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