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Board of Directors Meeting |
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October 13, 2015
09:00 AM |
RSVP:
Lori Markham
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
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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 Resource Registration Glossary Revision Request (RRGRR) Recommended by Technical Advisory Committee (TAC) for Approval |
Vote |
Chair |
-- |
| 2.1.1 |
NPRR663, Ancillary Service Insufficiency Actions |
Vote |
-- |
-- |
| 2.1.2 |
NPRR704, Revisions to the Size of Aggregate Generation Resources |
Vote |
-- |
-- |
| 2.1.3 |
NPRR717, Clarification of EPS Metering Exception for ERS Generation |
Vote |
-- |
-- |
| 2.1.4 |
NPRR718, Correct Requirement for Posting AML Data |
Vote |
-- |
-- |
| 2.1.5 |
NPRR721, Removal of Language Related to NPRR455, CRR Shift Factors Report |
Vote |
-- |
-- |
| 2.1.6 |
NPRR722, Removal of Language Related to NPRR181, FIP Definition Revision |
Vote |
-- |
-- |
| 2.1.7 |
NPRR723, Removal of grey-boxes from NPRR256, Adding Non-Compliance Language to QSE Performance Standards |
Vote |
-- |
-- |
| 2.1.8 |
NPRR724, Removal of Language Related to NPRR493, Half-Hour RUC Clawback |
Vote |
-- |
-- |
| 2.1.9 |
RRGRR006, Clarification of Descriptions and Alignment with Resource Asset Registration Forms |
Vote |
-- |
-- |
| 3. |
August 11, 2015 General Session Meeting Minutes |
Vote |
Chair |
5 |
| 4. |
Chief Executive Officer (CEO) Presentation |
Discussion |
Trip Doggett |
30 |
| 4.1 |
CEO Update |
Discussion |
-- |
-- |
| 4.2 |
Financial Summary |
Discussion |
-- |
-- |
| 4.3 |
Operations Report |
Discussion |
-- |
-- |
| 5. |
Multi-Interval Real-Time Market (MIRTM) Overview |
Discussion |
Joel Mickey |
10 |
| 6. |
Independent Market Monitor (IMM) Report |
Discussion |
IMM |
15 |
| Break |
-- |
-- |
15 |
|
| 7. |
Ancillary Services Responsive Reserve Update |
Discussion |
Woody Rickerson |
5 |
| 8. |
American Electric Power Service Corporation (AEPSC) Live Oak Regional Planning Group (RPG) Project |
Vote |
Jeff Billo |
10 |
| 9. |
TAC Report |
Discussion |
TAC Chair |
30 |
| 9.1 |
Non-Unanimous NPRRs Recommended by TAC for Approval |
Vote |
-- |
-- |
| 9.1.1 |
NPRR689, Settlement of Ancillary Service Assignment in Real-Time Operations |
Vote |
-- |
-- |
| 9.1.2 |
NPRR714, Real-Time Make-Whole Payment for Exceptional Fuel Cost |
Vote |
-- |
-- |
| 10. |
Finance and Audit (F&A) Committee Report |
Discussion |
F&A Chair |
10 |
| 11. |
Human Resources and Governance (HR&G) Committee Report |
Discussion |
HR&G Chair |
10 |
| 11.1 |
Ratification of New Officers for 2015 |
Vote |
-- |
-- |
| 11.2 |
Review 2016 ERCOT Strategic Goals |
Discussion |
-- |
-- |
| 12. |
Other Business |
Discussion |
Chair |
5 |
| Lunch |
-- |
-- |
30 |
|
| Convene Executive Session |
-- |
-- |
80 |
|
| August 11, 2015 Executive Session Meeting Minutes |
Vote |
Chair |
-- |
|
| Selection of ERCOT 401(k) Savings Plan Auditor |
Discussion |
F&A Chair |
-- |
|
| Risk Management Matters |
Discussion |
Bill Magness |
-- |
|
| Security Update |
Discussion |
Bill Magness |
-- |
|
| Compliance Update |
Discussion |
Staff |
-- |
|
| Contract Matters |
Discussion |
Staff |
-- |
|
| Personnel |
Discussion |
Chair |
-- |
|
| Litigation and Regulatory Matters |
Discussion |
Bill Magness |
-- |
|
| Reconvene General Session |
-- |
-- |
-- |
|
| 13. |
Vote on Matters from Executive Session |
Vote |
Chair |
5 |
| 14. |
Adjournment |
-- |
Chair |
-- |
Live and archived broadcasts of board meetings are available at: http://www.adminmonitor.com/tx/ercot/.
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Scheduled BOARD Meetings
- Jun 09, 2015 - Board of Directors Meeting
- Aug 11, 2015 - Board of Directors Meeting
- Oct 13, 2015 - Board of Directors Meeting
- Dec 08, 2015 - Board of Directors Meeting
- Feb 09, 2016 - Board of Directors Meeting
- Apr 12, 2016 - Board of Directors Meeting (CANCELLED)
- Apr 19, 2016 - Board of Directors Meeting
Key Documents
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