Board of Directors Meeting

    October 17, 2017
    09:00 AM
    ERCOT Austin Room 206
    7620 Metro Center Dr.
    Austin, TX 78744

    Agenda

    Item

    Topic

    Topic Type

    Presenter

    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) and System Change Request (SCR) Recommended by Technical Advisory Committee (TAC) for Approval

    Vote

    --

     
    2.1.1

    NPRR768, Revisions to Real-Time On-Line Reliability Deployment Price Adder Categories

    Vote

    --

     
    2.1.2

    NPRR821, Elimination of the CRR Deration Process for Resource Node to Hub or Load Zone CRRs

    Vote

    --

     
    2.1.3

    NPRR840, Implementation of Infeasible Ancillary Service Protocol Revisions

    Vote

    --

     
    2.1.4

    SCR791, Correction of 60-day SCED GRD Disclosure Report

    Vote

    --

     
    2.2

    Boundary Threshold for the Load Review Process

    Vote

    --

    3.

    August 8, 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.

    Summer 2017 and Hurricane Recovery

    Discussion

    Bill Magness

     
    5.1

    Summer 2017 Operational and Market Review

    Discussion

    Dan Woodfin

     
    5.2

    Hurricane Harvey Overview

    Discussion

    Dan Woodfin and Dave Maggio 

     
    5.3

    Hurricane Harvey Restoration and Recovery Update

    Discussion

    --

     
    5.3.1

    AEP Texas Hurricane Harvey Restoration

    Discussion

    Judith Talavera, AEP

     
    5.3.2

    CenterPoint Energy’s Response to Hurricane Harvey

    Discussion

    Kenny Mercado,

         

    CenterPoint

    6.

    Summer Review and Fall-Winter Weather Outlook

    Discussion

    Chris Coleman

    7.

    Electric Power Research Institute (EPRI)

    Discussion

    Chair

     
    7.1

    ERCOT Projects with EPRI

    Discussion

    Sandip Sharma

     
    7.2.

    EPRI Presentation

    Discussion

    Daniel Brooks, EPRI

    8.

    Independent Market Monitor (IMM) Report

    Discussion

    IMM

     

    Break

     

     

    9.

    TAC Report

    Discussion

    TAC Vice Chair

     
    9.1

    Non-Unanimous NPRRs Recommended by TAC for Approval

     

    Vote

    --

     
    9.1.1

    NPRR817, Create a Panhandle Hub

    Vote

    --

     
    9.1.2

    NPRR829, Incorporate Real-Time Non-Modeled Telemetered Net Generation by Load Zone into the Estimate of RTL

    Vote

    --

     
    9.1.3

    NPRR836, Incorporation of Other Binding Document Forms into Protocol Section 23

    Vote

    --

    10.

    Finance and Audit (F&A) Committee Report

    Discussion

    F&A Chair

    11.

    Human Resources and Governance (HR&G) Committee Report

    Discussion

    HR&G Chair

    12.

    Nominating Committee Report

    Discussion

    Nominating Chair

    13.

    Determination of Non-Affiliation of Certain ERCOT Members under the ERCOT Bylaws for Purposes of ERCOT Market Segment and Voting

    Vote

    Chad V. Seely

    14.

    Other Business

    Discussion

    Chair

     

    Break

     

     

     

    Convene Executive Session

    --

    --

     

    August 8, 2017 Executive Session Meeting Minutes

    Vote

    Chair

     

    Risk Management Matters

    Discussion

    Chad V. Seely

     

    Security Update

    Discussion

    Staff

     

    Compliance Update

    Discussion

    Staff

     

    Contract Matters

    Discussion

    Staff

     

    Litigation and Regulatory Matters

    Discussion

    Chad V. Seely

     

    Personnel

    Discussion

    HR&G Chair

     

    Reconvene General Session

    --

    --

    15.

    Vote on Matters from Executive Session

    Vote

    Chair

    16.

    Adjournment

    --

    Chair

    Scheduled Board of Directors Meetings