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Board of Directors Meeting

August 11, 2015
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

5

2.1

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

Vote

Chair

--

2.1.1

NPRR684, Annual RUC Impact Report Requirements

Vote

--

--

2.1.2

NPRR692, Removal of MIS Posting Requirement of DAM Credit Parameters

Vote

--

--

2.1.3

NPRR693, Incorporation of "Threshold Values for Competitive Constraint Test" into the Protocols

Vote

--

--

2.1.4

NPRR694, Non-Spin Schedule Requirements

Vote

--

--

2.1.5

NPRR695, Posting and Notice Requirements for Notifications of Suspension of Operations and Notifications of Change of Generation Resource Designation

Vote

--

--

2.1.6

NPRR699, Energy Offer Curve Caps for Make-Whole Calculations for Resource Type Other

Vote

--

--

2.1.7

NPRR700, Utilizing Actual Fuel Costs in Startup Offer Caps

Vote

--

--

2.1.8

NPRR701, As-Built Clarification of NPRR589, Ancillary Service Offers in the Supplemental Ancillary Services Market

Vote

--

--

2.1.9

NPRR703, Clarification of Disclosure Requirements for GINR Study Information

Vote

--

--

2.1.10

NPRR706, Restore the ability to use Physical Responsive Reserve Capability as an Indicator of Available Frequency-Responsive Capacity

Vote

--

--

2.1.11

NPRR710, Removal of ORDC Phase 2 Language and Modification to HASL Calculation

Vote

--

--

2.1.12

PGRR043, FIS Scoping Amendment

Vote

--

--

2.1.13

PGRR044, MIS Classification of GINR Study Information

Vote

--

--

2.2

Other Binding Document, Methodology for Implementing ORDC to Calculate Real-Time Reserve Price Adder

Vote

--

--

3.

June 9, 2015 General Session Meeting Minutes

Vote

Chair

5

4.

Chief Executive Officer (CEO) Presentation

Discussion

Trip Doggett

60

4.1

CEO Update

Discussion

--

--

4.2

Financial Summary

Discussion

--

--

4.3

Operations Reports

Discussion

--

--

5.

Independent Market Monitor (IMM) Report

Discussion

IMM

30

 

Break

--

--

15

6.

TAC Report

Discussion

TAC Vice Chair

20

7.

Price Corrections for Operating Reserve Demand Curve Real-Time On-Line and Off-Line Reserve Price Adders, Real-Time Settlement Point Prices and Other Prices for Certain Intervals Related to Operating Days June 4, 2015, June 6 through June 19, 2015 and June 23, 2015

Vote

Brad Jones

10

8.

Finance and Audit (F&A) Committee Report

Discussion

F&A Chair

15

8.1

Acceptance of 2014 ERCOT 401(k) Savings Plan Audit Report

Vote

--

--

9.

Human Resources and Governance (HR&G) Committee Report

Discussion

HR&G Chair

15

9.1

Ratification of Chief Compliance Officer

Voting

--

--

10.

2016 Board Meeting and Annual Meeting Schedule

Vote

Chair

10

11.

Other Business

Discussion

Chair

5

 

Lunch

--

--

30

 

Convene Executive Session

--

--

70

 

June 9, 2015 Executive Session Meeting Minutes

Vote

Chair

--

 

Risk Management Matters

Discussion

Bill Magness

--

 

Security Update

Discussion

Bill Magness

--

 

Compliance Update

Discussion

Staff

--

 

Contract Matters

Discussion

Staff

--

 

Review Draft 2014 Internal Revenue Service Form 990

Discussion

Michael Petterson

--

 

Personnel

Discussion

Diane Williams

--

 

Litigation and Regulatory Matters

Discussion

Bill Magness

--

 

Reconvene General Session

--

--

--

12.

Vote on Matters from Executive Session

Vote

Chair

5

13.

Adjournment

--

Chair

--

Live and archived broadcasts of Board meetings are available at TexasAdmin

Scheduled BOARD Meetings

Key Documents

Aug 4, 2015 - pdf - 847.4 KB
Aug 10, 2015 - pdf - 1.5 MB
Aug 4, 2015 - pdf - 765.7 KB
Aug 4, 2015 - pdf - 673.4 KB
Aug 4, 2015 - pdf - 2.5 MB
Aug 4, 2015 - pdf - 57.4 KB
Aug 4, 2015 - pdf - 157.1 KB

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