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Board of Directors Meeting |
|
December 12, 2017
09:00 AM - 03:00 PM |
|
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
|
Agenda
| 1. |
Call General Session to Order, Announce Proxies and Segment Alternates |
-- |
Chair |
| 2. |
Consent Agenda |
Vote |
Chair |
|
2.1
Unopposed Nodal Protocol Revision Requests (NPRRs) Recommended by Technical Advisory Committee (TAC) for Approval |
Vote |
-- |
|
|
2.1.1
NPRR834, Clarifications for Repossessions of CRRs by ERCOT |
Vote |
-- |
|
|
2.1.2
NPRR839, Clarification of ERCOT Forwarding of Consumption and Other Data |
Vote |
-- |
|
|
2.1.3
NPRR843, Short-Term System Adequacy and AS Offer Disclosure Reports Additions |
Vote |
-- |
|
| 3. |
October 17, 2017 General Session Meeting Minutes |
Vote |
Chair |
| 4. |
Chief Executive Officer (CEO) Presentation |
Discussion |
Bill Magness |
|
4.1
CEO Update |
Discussion |
-- |
|
|
4.2
Operations Report |
Discussion |
-- |
|
| 5. |
Independent Market Monitor (IMM) Report |
Discussion |
IMM |
| 6. |
Confirmation of 2018 TAC Representatives |
Vote |
Chair |
| 7. |
TAC Report |
Discussion |
TAC Acting Chair |
|
7.1
Non-Unanimous NPRRs Recommended by TAC for Approval |
Vote |
-- |
|
|
7.1.1
NPRR815, Revise the Limitation of Load Resources Providing Responsive Reserve (RRS) Service |
Vote |
-- |
|
|
7.1.2
NPRR825, Require ERCOT to Issue a DC Tie Curtailment Notice Prior to Curtailing any DC Tie Load |
Vote |
-- |
|
|
7.1.3
NPRR846, Allow Previously Committed ERS Resources to Participate in MRA Agreements and Other ERS Items |
Vote |
-- |
|
| Recess for ERCOT Forty-Seventh Annual Membership Meeting (Austin Marriott South, 4415 South IH-35) from 10:15 a.m. to 1:00 p.m. |
-- |
-- |
|
| 8. |
Freeport Master Plan Regional Planning Group (RPG) Project |
Vote |
Prabhu Gnanam |
| 9. |
Methodology for Determining Minimum Ancillary Service Requirements |
Discussion |
Nitika Mago |
|
9.1
Revisions to Methodology for Determining Minimum Ancillary Service Requirements Associated with NPRR815 |
Vote |
-- |
|
|
9.2
2018 Methodology for Determining Minimum Ancillary Service Requirements |
Vote |
-- |
|
| 10. |
Finance and Audit (F&A) Committee Report |
Discussion |
F&A Chair |
|
10.1
Acceptance of 2017 System and Organization Control (formerly "Service Organization Control") Audit Report |
Vote |
-- |
|
| 11. |
Human Resources and Governance (HR&G) Committee Report |
Discussion |
HR&G Chair |
|
11.1
2018 ERCOT Key Performance Indicators (KPIs) |
Vote |
-- |
|
| 12. |
Other Business |
Discussion |
Chair |
| Break |
|
|
|
| Convene Executive Session |
-- |
-- |
|
| October 17, 2017 Executive Session Meeting Minutes |
Vote |
Chair |
|
| Selection of 2018 Independent System and Organization Control (formerly "Service Organization Control") Auditor |
Discussion |
F&A Chair |
|
| Risk Management Matters |
Discussion |
Chad V. Seely |
|
| Security Update |
Discussion |
Staff |
|
| Compliance Update |
Discussion |
Staff |
|
| Contract Matters |
Discussion |
Staff |
|
| Personnel |
Discussion |
Bill Magness |
|
| Litigation and Regulatory Matters |
Discussion |
Chad V. Seely |
|
| Reconvene General Session |
-- |
-- |
|
| 13. |
Vote on Matters from Executive Session |
Vote |
Chair |
| 14. |
Adjournment |
-- |
Chair |
* The conclusion time shown on the Agenda is approximate.
The meeting may conclude earlier or later than the noted time.
Matters may also be taken out of Agenda order.
The next regularly-scheduled Board Meeting is expected to be held on
February 20, 2018 at 7620 Metro Center Drive, Austin, Texas.
Scheduled BOARD Meetings
- Aug 08, 2017 - Board of Directors Meeting
- Oct 17, 2017 - Board of Directors Meeting
- Dec 12, 2017 - Board of Directors Meeting
- Feb 20, 2018 - Board of Directors Meeting
- Apr 10, 2018 - Board of Directors Meeting
- Jun 12, 2018 - Board of Directors Meeting
- Aug 07, 2018 - Board of Directors Meeting
Key Documents
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