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Board of Directors Meeting |
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December 10, 2013
08:30 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 |
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 |
-- |
|
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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 |
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Convene Executive Session |
-- |
-- |
25 |
|
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November 19, 2013 Executive Session Meeting Minutes |
Vote |
Chair |
-- |
|
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Personnel |
Discussion |
Chuck Manning |
-- |
|
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Security Update |
Discussion |
Chuck Manning |
-- |
|
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Compliance Update |
Discussion |
Chuck Manning |
-- |
|
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Risk Management Matters |
Discussion |
Betty Day |
-- |
|
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Litigation and Regulatory Matters |
Discussion |
Bill Magness |
-- |
|
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Contract Matters |
Discussion |
Staff |
-- |
|
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Reconvene General Session |
-- |
-- |
-- |
| 11. |
Vote on Matters from Executive Session |
Vote |
Chair |
5 |
| 12. |
Adjournment |
-- |
Chair |
-- |
Scheduled BOARD Meetings
- Sep 17, 2013 - Board of Directors Meeting
- Nov 19, 2013 - Board of Directors Meeting
- Dec 10, 2013 - Board of Directors Meeting
- Feb 11, 2014 - Board of Directors Meeting
- Apr 08, 2014 - Board of Directors Meeting
- Jun 10, 2014 - Board of Directors Meeting
- Aug 12, 2014 - Board of Directors Meeting
Key Documents
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