Board of Directors Meeting


    December 11, 2012
    8:30 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744

    Agenda

    Tab

    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

    ERCOT Business Practice, Setting the Shadow Price Caps and Power Balance Penalties in Security Constrained Economic Dispatch

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    --

    --

    2.2

     

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

    --

    --

    --

    2.2.1

    NPRR466, Asset Depreciation Schedule for Capital Contributions

    --

    --

    --

    2.2.2

    NPRR473, Process for Submission of Generation Resource Weatherization Information

    --

    --

    --

    2.2.3

    NPRR475, EPS Metering Exception for ERS Generation

    --

    --

    --

    2.2.4

    NPRR476, Market Submitted Energy Offer Curves Disclosures

    --

    --

    --

    2.2.5

    NPRR478, Extension of DAM QSE Offer and Bid Submission Deadline Due to ERCOT Systems Delays

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    --

    --

    2.2.6

    NPRR479, Daily Net Outage MW

    --

    --

    --

    2.2.7

    NPRR480, Removal of Language for Relaxing Transmission Constraints

    --

    --

    --

    2.2.8

    NPRR481, Report of Hourly Actual System Load by Weather Zone

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    --

    --

    2.2.9

    NPRR482, Removal of Duplicative Statement of Opportunity Requirements

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    --

    --

    2.2.10

    NPRR483, REC Program Renewable Resource Self-Reporting MWH Production Data and Metering Requirements

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    --

    --

    2.2.11

    NPRR488, Resource Entity and LSE QSE Designation or Change

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    --

    --

    2.2.12

    NPRR497, Corrections to NPRR400-urgent

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    --

    --

     

    2.2.13

    NPRR501, Correct ERS Self-Provision Settlement Calculation Urgent

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    --

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    2.2.14

    PGRR021, Synchronization with NPRR454, Removal of Unfunded Project List Language, and Modification of Administrative PGRR Definition

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    --

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    3.

    November 13, 2012 General Session Meeting Minutes

    Vote

    Chair

    5

    4.

    Chief Executive Officer (CEO) Presentations

    Discussion

    Trip Doggett

    20

    4.1

    CEO Update

    Discussion

    --

    --

    4.2

    Financial Summary

    Discussion

    --

    --

    4.3

    Operations Reports

    Discussion

    --

    --

    5.

    Independent Market Monitor Report

    Discussion

    Dan Jones

    10

    6.

    Confirmation of 2013 TAC Representatives

    Vote

    Chair

    5

     

    Break

    --

    --

    10

    7.

    TAC Report

    Discussion

    TAC Chair

    30

    7.1

    Non-Unanimous NPRRs Recommended by TAC for Approval

    Discussion

    --

    --

    7.1.1

    NPRR385, Negative Price Floor (formerly "Security Violation Analysis and Reporting and Negative Price Floor")

    Vote

    --

    --

    7.1.2

    NPRR461, Energy Storage Settlements Consistent With PUCT Project 39917 - Urgent

    Vote

    --

    --

    8.

    30-Minute Emergency Response Service (ERS) Pilot Project Results Overview and Request for Third Contract Period 

    Vote

    John Dumas / Chad Seely

    15

    9.

    Finance and Audit (F&A) Committee Report

    Discussion

    F&A Chair

    5

    10.

    Human Resources and Governance (HR&G) Committee Report

    Discussion

    HR&G Chair

    5

    11.

    Other Business

    Discussion

    Chair

    5

     

    Recess for Forty-Second Annual Meeting of ERCOT Membership (at Austin Marriott South, 4415 South IH-35) from 10:30 a.m. to 1:30 p.m.

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    180

     

    Convene Executive Session

    --

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    85

     

    November 13, 2012 Executive Session Meeting Minutes

    Vote

    Chair

    --

     

    Risk Management Matters

    Discussion

    Staff

    --

    Litigation and Regulatory Matters

    Discussion

    Bill Magness

    --

     

    Contract Matters

    Discussion

    Staff

    --

     

    Personnel

    Discussion

    HR&G Chair

    --

     

    Security Update

    Discussion

    Staff

    --

     

    Compliance Update

    Discussion

    Staff

    --

    12.

    Vote on Matters from Executive Session

    Vote

    Chair

    5

    13.

    Adjourn

    --

    Chair

    --


    Additional Information
    Live and archived broadcasts of Board meetings are available at TexasAdmin.