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Board of Directors Meeting |
August 09, 2016
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), Planning Guide Revision Request (PGRR), Resource Registration Glossary Revision Request (RRGRR) and System Change Request (SCR) Recommended by Technical Advisory Committee (TAC) for Approval |
Vote |
-- |
2.1.1 |
NPRR747, Revision of Voltage Control Requirements |
Vote |
-- |
2.1.2 |
NPRR767, Commitment by RUC for Long Lead Time Resource |
Vote |
-- |
2.1.3 |
NPRR770, Addition of Outaged Resource Capacity to Short-Term System Adequacy Report |
Vote |
-- |
2.1.4 |
NPRR771, Clarifications to New ESI ID Creation Process |
Vote |
-- |
2.1.5 |
NPRR774, Remove Duplicate Language to Calculate Seasonal Transmission Loss Factors |
Vote |
-- |
2.1.6 |
PGRR046, Addition of Geomagnetically Induced Current (GIC) Model Building Requirements |
Vote |
-- |
2.1.7 |
RRGRR009, Adding Voltage Limit Sets, Relay Loadability, MLSE, and GMD Data |
Vote |
-- |
2.1.8 |
SCR789, Update NMMS Topology Processor to PSSE 34 Capability |
Vote |
-- |
3. |
June 14, 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. |
Independent Market Monitor (IMM) Report |
Discussion |
IMM |
Break |
-- |
-- |
|
6. |
TAC Report |
Discussion |
TAC Chair |
6.1 |
Appeal of TAC Action on NPRR784, Mitigated Offer Caps for RMR Units - Urgent |
Vote |
-- |
6.1.1 |
Background Information |
-- |
-- |
6.1.2 |
Appeal and Position Statement of NRG Texas LLC and Reliant Energy Retail Services LLC |
-- |
Appellant |
6.1.3 |
TAC Advocate Presentation of TAC Action |
-- |
TAC Advocate |
6.1.4 |
Position Statements of Interested Parties |
-- |
Interested Parties |
6.1.5 |
Closing Statement of NRG Texas LLC and Reliant Energy Retail Services LLC |
-- |
Appellant |
6.2 |
Non-Unanimous NPRRs Recommended by TAC for Approval |
Vote |
-- |
6.2.1 |
NPRR696, Price Correction Process Following a SCED Failure |
Vote |
-- |
6.2.2 |
NPRR738, ERS Performance Calculations During TDSP Outages |
Vote |
-- |
7. |
An Update on Potential Changes to the Reliability Must-Run (RMR) Protocols |
Discussion |
TAC Chair |
8. |
Greens Bayou Unit 5 Reliability Must-Run Exit Strategy Discussion |
Discussion |
Cheryl Mele |
9. |
Finance and Audit (F&A) Committee Report |
Discussion |
F&A Chair |
9.1 |
Acceptance of ERCOT’s 401(k) Savings Plan Audit Report |
Vote |
-- |
10. |
Human Resources and Governance (HR&G) Committee Report |
Discussion |
HR&G Chair |
10.1 |
2017 Board Meeting and Annual Meeting Schedule |
Vote |
-- |
11. |
Other Business |
Discussion |
Chair |
Break |
|
|
|
Convene Executive Session |
-- |
-- |
|
June 14, 2016 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 |
Bill Magness |
|
Litigation and Regulatory Matters |
Discussion |
Chad Seely |
|
Reconvene General Session |
-- |
-- |
|
12. |
Vote on Matters from Executive Session |
Vote |
Chair |
13. |
Adjournment |
-- |
Chair |
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Scheduled BOARD Meetings
- 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
- Apr 04, 2017 - Board of Directors Meeting
Key Documents
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