Board of Directors Meeting


    September 18, 2012
    9:00 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

    10

    2.

    Consent Agenda

    Vote

    Chair

    5

    2.1

    Unopposed Nodal Protocol Revision Requests (NPRRs) Recommended by Technical Advisory Committee (TAC) for Approval

    --

    --

    --

    2.1.1

    NPRR464, SASM Procurement Reporting - Urgent

    --

    --

    --

    2.1.2

    NPRR470, Real-Time PTP Option Modeling Language Cleanup - Urgent

    --

    --

    --

    2.1.3

    NPRR472, Implementation Clarifications for Consideration of DC Tie Lines and Outages in CCTs - Urgent

    --

    --

    --

    2.1.4

    NPRR477, Exception for Block Load Transfers at Presidio - Urgent

    --

    --

    --

    3.

    July 17, 2012 General Session Meeting Minutes

    Vote

    Chair

    5

    4.

    Chief Executive Officer Update

    Discussion

    Trip Doggett

    20

    5.

    Financial Summary and Operations Reports

    Discussion

    Trip Doggett

    15

    6.

    ERCOT West Texas Congestion Management

    Discussion

    John Dumas/

    Jeff Billo/

    Dan Jones

    10

    7.

    Independent Market Monitor Report

    Discussion

    Dan Jones

    15

     

    Break

    --

    --

    10

    8.

    TAC Update

    Discussion

    TAC Chair

    60

    8.1

    Point-to-Point (PTP) Obligation Bid Reduction Factor, Annual Review as Required by Protocol Section 4.4.10, Credit Requirement for Day Ahead Market (DAM) Bids and Offers

    Vote

    --

    --

    8.2

    2013 Competitive Constraints

    Vote

    --

    --

    8.2.1

    Appeal and Position Statement of IPR GDF SUEZ Energy Marketing NA

    --

    Robert Helton

    --

    8.2.2

    TAC Advocate Presentation of TAC Recommendation

    --

    Brad Jones

    --

    8.2.3

    Position Statements of Interested Parties

    --

    --

    --

    9.

    Pilot Project on Fast Responding Regulation Service (FRRS)

    Discussion

    Kenneth Ragsdale

    15

    10.

    STEC KEC-MEC Load Addition Regional Planning Group (RPG) Project

    Vote

    Jeff Billo

    10

    11.

    2013 Board Meeting Schedule

    Vote

    Chair

    5

    12.

    Adjunct Membership Approval of Smart Wire Grid Inc. for Membership Year 2012

    Vote

    Bill Magness

    5

    13.

    Other Business

    Discussion

    Chair

    5

     

    Lunch

    --

    --

    60

     

    Executive Session

    --

    --

    90

     

    July 17, 2012 Executive Session Meeting Minutes

    Vote

    Chair

    --

     

    Personnel

    Discussion

    Chuck Manning

    --

     

    Security Update

    Discussion

    Chuck Manning

     

    --

     

    Discussion on Cybersecurity and Other Energy-Related Priorities

    Discussion

    DOE Assistant Secretary Patricia Hoffman

    --

     

    Compliance Update

    Discussion

    Chuck Manning

    --

     

    Risk Management Matters

    Discussion

    Mark Ruane

    --

     

    Litigation and Regulatory Matters

    Discussion

    Bill Magness

    --

     

    Contract Matters

    Discussion

    Staff

    --

     

    General Session

    --

    --

    --

    14.

    Vote on Matters from Executive Session

    Vote

    Chair

    5

    15.

    Adjourn

    --

    Chair

    --

    Scheduled Board of Directors Meetings


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