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Board of Directors Meeting

August 13, 2019
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 Revision Requests Recommended by Technical Advisory Committee (TAC) for Approval	Vote	--
	2.1.1 NPRR823, Amend the Definition of an Affiliate	Vote	--
	2.1.2 NPRR904, Revisions to Real-Time On-Line Reliability Deployment Price Adder for ERCOT-Directed Actions Related to DC Ties and to Correct Design Flaws	Vote	--
	2.1.3 NPRR931, As Built Hub Average Calculation	Vote	--
	2.1.4 NPRR932, Addition of Load to Existing Load Zone	Vote	--
	2.1.5 NPRR935, Post All Wind and Solar Forecasts	Vote	--
	2.1.6 NPRR942, Clarification of Revised Transaction Limit Posting	Vote	--
	2.1.7 NPRR943, Holiday Schedule Update	Vote	--
	2.1.8 NPRR944, As Built Day-Ahead Market Energy Bid Curve Submission Validation	Vote	--
	2.1.9 NPRR949, January 1, 2023 Changes to EPS Meter Communications Path	Vote	--
	2.1.10 NOGRR187, Related to NPRR863, Creation of ERCOT Contingency Reserve Service and Revisions to Responsive Reserve	Vote	--
	2.1.11 OBDRR009, ORDC OBD Revisions for ERCOT-Directed Actions Related to DC Ties	Vote	--
	2.1.12 SCR801, 867_03 Final(s) Global Process ID Correction Request for IDR ESI ID(s) Posted to the 867 Activity Report	Vote	--
	2.1.13 SCR802, Enhance Communications of System Inertia	Vote	--
3.	June 11, 2019 General Session Meeting Minutes	Vote	Chair
4.	Chief Executive Officer (CEO) Presentation	Discussion	Bill Magness
	4.1 CEO Update	Discussion	--
	4.2 Summer Interns Presentation	Discussion	Interns
5.	Independent Market Monitor (IMM) Report	Discussion	IMM
6.	Confirmation of TAC Vice Chair for the Remainder of 2019	Vote	Chair
7.	TAC Report	Discussion	TAC Chair
	7.1 Non-Unanimous Revision Request Recommended by TAC for Approval	Vote	--
	7.1.1 NPRR917, Nodal Pricing for Settlement Only Distribution Generators (SODGs) and Settlement Only Transmission Generators (SOTGs)	Vote	--
	7.2 Real-Time Co-Optimization Task Force Update	Discussion	RTCTF Chair
8.	Finance and Audit (F&A) Committee Report	Discussion	F&A Chair
	8.1 Acceptance of ERCOT’s 401(k) Savings Plan Audit Report	Vote	--
9.	Human Resources and Governance (HR&G) Committee Report	Discussion	HR&G Chair
10.	Nominating Committee Report	Discussion	Nominating Chair
11.	Other Business	Discussion	Chair
	Convene Executive Session	--	--
	June 11, 2019 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	--	--
12.	Vote on Matters from Executive Session	Vote	Chair
13.	Adjournment	--	Chair