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Board of Directors Meeting |
|
August 12, 2014
09:00 AM |
RSVP:
Lori Markham
|
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 |
10 |
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 |
-- |
-- |
2.1.1 |
NPRR593, Clarification of Generic Transmission Limit Posting Requirements |
Vote |
-- |
-- |
2.1.2 |
NPRR604, Modification to Submission Timeline for Changes to Emergency Operations and Weatherization Plans |
Vote |
-- |
-- |
2.1.3 |
NPRR608, Alignment of Transaction Timing to the PUCT Performance Measures |
Vote |
-- |
-- |
2.1.4 |
NPRR614, Clarification of Telemetered Value of HSL for Combined Cycle Generation Resources providing RRS |
Vote |
-- |
-- |
2.1.5 |
NPRR615, PVGR Forecasting |
Vote |
-- |
-- |
2.1.6 |
NPRR616, Clarification of Notification for Undeliverable Ancillary Services |
Vote |
-- |
-- |
2.1.7 |
NPRR618, Market Notices for Resettlement Statements and True-up Settlement Timeline Changes |
Vote |
-- |
-- |
2.1.8 |
NPRR619, Minimum Quantity for DAM PTP Obligation Bids |
Vote |
-- |
-- |
2.1.9 |
NPRR620, Collateral Requirements for Counter-Parties with No Load or Generation |
Vote |
-- |
-- |
2.1.10 |
NPRR621, Counter-Party Specific Calculations for M1 Variable |
Vote |
-- |
-- |
2.1.11 |
NPRR622, Replace Planning and Operations Information Website References with MIS |
Vote |
-- |
-- |
2.1.12 |
NPRR624, Generation Resource Operational Designation Transparency |
Vote |
-- |
-- |
2.1.13 |
NPRR626, ORDC Price Reversal Mitigation Enhancements |
Vote |
-- |
-- |
2.1.14 |
NPRR628, Notification of Financial Impact of Settlement Disputes |
Vote |
-- |
-- |
2.1.15 |
NPRR629, Removal of Black Start Plan Posting Requirement |
Vote |
-- |
-- |
2.1.16 |
NPRR630, As-Built Clarifications to Settlements of ORDC |
Vote |
-- |
-- |
2.1.17 |
NPRR631, Corrections to Definition of Credible Single Contingency |
Vote |
-- |
-- |
2.1.18 |
PGRR036, Planning Market Data Transparency |
Vote |
-- |
-- |
2.1.19 |
PGRR038, Require ERCOT to Report Circuits Loaded Above 95% of Their Facility Rating |
Vote |
-- |
-- |
3. |
June 10, 2014 General Session Meeting Minutes |
Vote |
Chair |
5 |
4. |
Chief Executive Officer (CEO) Presentation |
Discussion |
Trip Doggett |
45 |
4.1 |
CEO Update |
Discussion |
-- |
-- |
4.2 |
Financial Summary |
Discussion |
-- |
-- |
4.3 |
Operations Report |
Discussion |
-- |
-- |
5. |
Independent Market Monitor (IMM) Report |
Discussion |
IMM |
20 |
Break |
-- |
-- |
15 |
|
6. |
TAC Report |
Discussion |
TAC Chair |
60 |
7. |
PGRR031, Implement 95% Facility Rating Limit in the Planning Criteria |
Vote |
Chair |
5 |
8. |
Update on Future Ancillary Services Team (FAST) Activity |
Discussion |
Ken McIntyre |
15 |
9. |
Demand Response Update |
Discussion |
Brad Jones / Paul Wattles |
15 |
10 |
Finance and Audit (F&A) Committee Report |
Discussion |
F&A Chair |
15 |
10.1 |
Acceptance of 2013 ERCOT 401(k) Savings Plan Audit Report |
Vote |
-- |
-- |
11. |
Human Resources and Governance (HR&G) Committee Report |
Discussion |
HR&G Chair |
15 |
11.1 |
Proposed Revisions to Board Policies and Procedures |
Vote |
-- |
-- |
12. |
Nominating Committee Report |
Discussion |
Nominating Chair |
5 |
13. |
2015 ERCOT Board Meeting and Annual Meeting Schedule |
Vote |
Chair |
5 |
14. |
Other Business |
Discussion |
Chair |
5 |
|
Lunch |
-- |
-- |
45 |
|
Convene Executive Session |
-- |
-- |
115 |
|
June 10, 2014 Executive Session Meeting Minutes |
Vote |
Chair |
-- |
|
Personnel |
Discussion |
Trip Doggett |
-- |
|
Security Update |
Discussion |
Staff |
-- |
|
Compliance Update |
Discussion |
Staff |
-- |
|
Risk Management Matters |
Discussion |
Staff |
-- |
|
Litigation and Regulatory Matters |
Discussion |
Bill Magness |
-- |
|
Contract Matters |
Discussion |
Staff |
-- |
|
Selection of ERCOT 401(k) Savings Plan Auditor |
Discussion |
F&A Chair |
-- |
|
Reconvene General Session |
-- |
-- |
-- |
15. |
Vote on Matters from Executive Session |
Vote |
Chair |
5 |
16. |
Adjournment |
-- |
Chair |
-- |
Scheduled BOARD Meetings
- Apr 08, 2014 - Board of Directors Meeting
- Jun 10, 2014 - Board of Directors Meeting
- Aug 12, 2014 - Board of Directors Meeting
- Oct 13, 2014 - Board of Directors Meeting
- Oct 14, 2014 - Board of Directors Meeting
- Dec 09, 2014 - Board of Directors Meeting
- Feb 09, 2015 - Board of Directors Meeting
Key Documents
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