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Event Details

Board of Directors Meeting

December 10, 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 NPRR849, Clarification of the Range of Voltage Set Points at a Generation Resource’s POI	Vote	--
	2.1.2 NPRR902, ERCOT Critical Energy Infrastructure Information	Vote	--
	2.1.3 NPRR928, Cybersecurity Incident Notification	Vote	--
	2.1.4 NPRR937, Distribution Voltage Level Block Load Transfer (BLT) Deployment	Vote	--
	2.1.5 NPRR941, Create a Lower Rio Grande Valley Hub	Vote	--
	2.1.6 NPRR957, RTF-4 Definition of Energy Storage Resource and Related Registration and Telemetry Requirements	Vote	--
	2.1.7 NPRR965, GREDP Shutdown Exemption	Vote	--
	2.1.8 NPRR968, Revise EEA Level 3 Triggers from 1375 MW to 1430 MW to Align with New Most Severe Single Contingency Value	Vote	--
	2.1.9 NPRR969, Clean-up of Protocol 19.8, Retail Market Testing	Vote	--
	2.1.10 NPRR972, Enhancing Existing CRR Transaction Limit Process	Vote	--
	2.1.11 PGRR071, Update Interconnection Process Timetables to Align with NPRR926	Vote	--
	2.1.12 SCR800, Addition of DC Tie Ramp to GTBD Calculation	Vote	--
	2.1.13 SCR805, Provide Early Access to Certain 60-Day Reports to TSPs Upon Request	Vote	--
	2.1.14 VCMRR025, Related to NPRR957, RTF-4 Definition of Energy Storage Resource and Related Registration and Telemetry Requirements	Vote	--
3.	October 8, 2019 General Session Meeting Minutes	Vote	Chair
4.	Chief Executive Officer (CEO) Presentation	Discussion	Bill Magness
	4.1 CEO Update	Discussion	--
5.	Confirmation of 2020 TAC Representatives	Vote	Chair
6.	Independent Market Monitor (IMM) Report	Discussion	IMM
7.	TAC Report	Discussion	TAC Vice Chair
	7.1 Real-Time Co-Optimization Task Force (RTCTF) Update	Discussion	Matt Mereness, RTCTF Chair
8.	2020 ERCOT Methodologies for Determining Minimum Ancillary Service Requirements	Vote	Nitika Mago
9.	Price Corrections - Current Structure and Future Steps	Discussion	Kenan Ögelman
	9.1 Day-Ahead Market Price Correction for Operating Days September 16-23, 2019	Vote	Carrie Bivens
	9.2 Real-Time Market Price Correction for Operating Days October 16-20, 23-24, 26 & 29-31, 2019 and November 4 & 6, 2019	Vote	Dave Maggio
10.	Finance and Audit (F&A) Committee Report	Discussion	F&A Chair
	10.1 Acceptance of 2019 System and Organization Control (formerly "Service Organization Control") Audit Report	Vote	--
11.	Human Resources and Governance (HR&G) Committee Report	Discussion	HR&G Vice Chair
	11.1 2020 ERCOT Key Performance Indicators (KPIs)	Vote	--
12.	Nominating Committee Report	Discussion	Nominating Chair
13.	Other Business	Discussion	Chair
	Recess for ERCOT Forty-Ninth Annual Membership Meeting (Austin Marriott South, 4415 South IH-35) scheduled from 10:15 am until conclusion of Annual Meeting (no earlier than 1:00 p.m.)
	Convene Executive Session	--	--
	October 8, 2019 Executive Session Meeting Minutes	Vote	Chair
	Selection of 2020 Independent System and Organization Control Auditor	Discussion	F&A Chair
	Risk Management Matters	Discussion	Staff
	Security Update	Discussion	Staff
	Compliance Update	Discussion	Staff
	Contract Matters	Discussion	Staff
	Personnel	Discussion	HR&G Vice Chair
	Litigation and Regulatory Matters	Discussion	Chad V. Seely
	Reconvene General Session	--	--
14.	Vote on Matters from Executive Session	Vote	Chair
15.	Adjournment	--	Chair