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Board of Directors Meeting

December 10, 2013
08:30 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

3

2.

Consent Agenda

Vote

Chair

3

2.1

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

--

--

--

2.1.1

NPRR528, Clarification of Assessment of Chronic Congestion

Vote

--

--

2.1.2

NPRR529, Constraint Management Plan

Vote

--

--

2.1.3

NPRR540, Clarification of Credible Single Contingency

Vote

--

--

2.1.4

NPRR541, SPS and RAP Modeling Clarification

Vote

--

--

2.1.5

NPRR542, Clarification of the Use of Emergency Condition

Vote

--

--

2.1.6

NPRR558, Addition of Bilateral Load Response Data to Protected Information List

Vote

--

--

2.1.7

NPRR561, Clarification of Shutdown Telemetry Status

Vote

--

--

2.1.8

NPRR565, Seasonal Generation Notifications

Vote

--

--

2.1.9

NPRR566, Removal of Language Regarding QSE Service Filings

Vote

--

--

2.1.10

 

NPRR575, Clarification of the RUC Resource Buy-Back Provision for Ancillary Services Urgent

Vote

--

--

2.1.11

 

NPRR578, Restores RUC Decommitment Charge Language Deleted in NPRR416 Urgent

Vote

--

--

2.1.12

 

NPRR579, Amendment to the Minimum PTP Option Bid Price Approval Timeline Urgent

Vote

--

--

2.1.13

PGRR030, New Planning Guide Section 8A, Declaration of Resource Data Accuracy and 8B, Declaration of Adequate Water Rights

Vote

--

--

2.2

Cancellation of January 2014 ERCOT Board and Committee Meetings

Vote

--

--

3.

November 19, 2013 General Session Meeting Minutes

Vote

Chair

2

4.

CEO Update

Discussion

Trip Doggett

15

5.

Load Forecasting Review  

Discussion

Warren Lasher/

Calvin Opheim

60

6.

Weather-Sensitive ERS Pilot Project

Discussion

John Dumas

5

7.

TAC Report

Discussion

TAC Chair

10

7.1

Non-Unanimous NPRR by TAC for Approval

--

--

--

7.1.1

NPRR571, ERS Weather-Sensitive Loads Requirements Urgent

Vote

--

--

8.

Proposed Changes for 2014 Methodology for Determining Minimum Ancillary Service Requirements

Vote

Bill Blevins

5

9.

Confirmation of 2014 TAC Representatives

Vote

Chair

2

10.

Other Business

Discussion

Chair

--

 

Recess for ERCOT Forty-Third 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

--

--

25

 

November 19, 2013 Executive Session Meeting Minutes

Vote

Chair

--

 

Personnel

Discussion

Chuck Manning

--

 

Security Update

Discussion

Chuck Manning

--

 

Compliance Update

Discussion

Chuck Manning

--

 

Risk Management Matters

Discussion

Betty Day

--

 

Litigation and Regulatory Matters

Discussion

Bill Magness

--

 

Contract Matters

Discussion

Staff

--

 

Reconvene General Session

--

--

--

11.

Vote on Matters from Executive Session

Vote

Chair

5

12.

Adjournment

--

Chair

--

Scheduled BOARD Meetings

Key Documents

Dec 3, 2013 - pdf - 705.2 KB
Dec 3, 2013 - pdf - 1.2 MB
Dec 3, 2013 - pdf - 973 KB
Dec 3, 2013 - pdf - 154.3 KB
Dec 3, 2013 - pdf - 158.4 KB

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