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

--

--

--

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

--

--

--

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

--

--

--

2.2.9

NPRR482, Removal of Duplicative Statement of Opportunity Requirements

--

--

--

2.2.10

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

--

--

--

2.2.11

NPRR488, Resource Entity and LSE QSE Designation or Change

--

--

--

2.2.12

NPRR497, Corrections to NPRR400-urgent

--

--

--

 

2.2.13

NPRR501, Correct ERS Self-Provision Settlement Calculation Urgent

--

--

--

 

2.2.14

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

--

--

--

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.

--

--

180

 

Convene Executive Session

--

--

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

--


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