MIS LOG IN

Board of Directors Meeting

December 09, 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

5

2.

Consent Agenda

Vote

Chair

5

2.1

Unopposed Nodal Protocol Revision Requests (NPRRs), Planning Guide Revision Request (PGRR) and System Change Request (SCR) Recommended by Technical Advisory Committee (TAC) for Approval

Vote

--

--

2.1.1

NPRR560, Caps and Floors for Energy Storage Resources

Vote

--

--

2.1.2

NPRR595, RRS Load Resource Treatment In ORDC

Vote

--

--

2.1.3

NPRR612, Reduction of Cure Period Subsequent to Event of Default

Vote

--

--

2.1.4

NPRR639, Correction to Minimum Current Exposure

Vote

--

--

2.1.5

NPRR640, As-Built Clarification of Load Resource Participation in SCED and Non-Spin Qualification

Vote

--

--

2.1.6

NPRR651, Clarify DC Tie Data Request Timeline and Content

Vote

--

--

2.1.7

NPRR652, Posting of Information Under NERC Reliability Standards to the MIS

Vote

--

--

2.1.8

NPRR653, Removal of Reasonable Contribution Language For Market Participant Data Requests

Vote

--

--

2.1.9

NPRR664, Fuel Index Price for Resource Definition and Real-Time Make-Whole Payments for Exceptional Fuel Cost Events Urgent

Vote

--

--

2.1.10

NPRR666, Clarification for the CRR Balancing Account Urgent

Vote

--

--

2.1.11

PGRR039, Generation Data for Resource Adequacy and Reliability Reporting

Vote

--

--

2.1.12

SCR781, MP Online Data Entry Market Requirements

Vote

--

--

3.

October 13-14, 2014 General Session Meeting Minutes

Vote

Chair

5

4.

Chief Executive Officer (CEO) Presentation

Discussion

Trip Doggett

40

4.1

CEO Update

Discussion

--

--

4.2

Financial Summary

Discussion

--

--

4.3

Operations Reports

Discussion

--

--

5.

TAC Report

Discussion

TAC Chair

30

5.1

Non-Unanimous NPRR Recommended by TAC for Approval

Vote

--

--

5.1.1

NPRR647, CRR Auction Shadow Price Transparency

Vote

--

--

6.

2015 Methodology for Determining Minimum Ancillary Service Requirements

Vote

Dan Woodfin

10

7.

Confirmation of 2015 TAC Representatives

Vote

Chair

5

8.

Price Corrections for Some Settlement Points in Real-Time Market (RTM) Affected by a System Error for Operating Days October 6-17, 2014

Vote

Brad Jones

10

9.

Finance and Audit (F&A) Committee Report

Discussion

F&A Chair

5

9.1

Acceptance of 2014  Service Organization Control (SSAE 16) Audit Report

Vote

--

--

10.

Human Resources and Governance (HR&G) Committee Report

Discussion

HR&G Chair

5

10.1

Proposed 2015 Key Performance Indicators

Vote

--

--

11.

Nominating Committee Report

Discussion

Nominating Chair

5

12.

Other Business

Discussion

Chair

5

Recess for ERCOT Forty-Fourth Annual Membership Meeting (at Austin Marriott South, 4415 South IH-35) from 10:15 a.m. to 1:00 p.m.

--

--

165

 

Convene Executive Session

--

--

120

 

October 13-14, 2014 Executive Session Meeting Minutes

Vote

Chair

--

 

Personnel

Discussion

Trip Doggett

--

 

Security Update

Discussion

Staff

--

 

Compliance Update

Discussion

Chuck Manning

--

 

Risk Management Matters

Discussion

Staff

--

 

Litigation and Regulatory Matters

Discussion

Bill Magness

--

 

Contract Matters

Discussion

Staff

--

 

Draft 2014 Service Organization Control (SSAE 16) Audit Report

Discussion

F&A Chair

--

 

Reconvene General Session

--

--

--

13.

Vote on Matters from Executive Session

Vote

Chair

5

14.

Adjournment

--

Chair

--

Scheduled BOARD Meetings

Key Documents

Dec 12, 2014 - zip - 2.1 MB
Dec 2, 2014 - pdf - 786.5 KB
Dec 9, 2014 - pdf - 880.4 KB
Nov 20, 2014 - pdf - 776 KB
Dec 2, 2014 - pdf - 467.6 KB
Dec 2, 2014 - pdf - 174.1 KB
Dec 1, 2014 - pdf - 36 KB
Nov 30, 2014 - pdf - 290.7 KB

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

Related Content