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.