MIS LOG IN

Board of Directors Meeting

August 12, 2014
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

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

Key Documents

Aug 5, 2014 - zip - 1014 KB
Aug 5, 2014 - pdf - 236.3 KB
Jul 31, 2014 - pdf - 765 KB
Aug 5, 2014 - pdf - 507 KB
Aug 5, 2014 - zip - 420.5 KB
Aug 5, 2014 - pdf - 175.5 KB
Aug 5, 2014 - pdf - 358.2 KB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

Related Content