Board of Directors Meeting

October 09, 2018
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), Nodal Operating Guide Revision Request (NOGRR) and Planning Guide Revision Requests (PGRRs) Recommended by Technical Advisory Committee (TAC) for Approval

Vote

--

 
2.1.1

NPRR845, RMR Process and Agreement Revisions

Vote

--

 
2.1.2

NPRR857, Creation of Direct Current Tie Operator Market Participant Role

Vote

--

 
2.1.3

NPRR869, Clarification of Language Related to Generation Netting for ERCOT-Polled Settlement Meters

Vote

--

 
2.1.4

NPRR880, Publish Real-Time Market Shift Factors for Private Use Network Settlement Points

Vote

--

 
2.1.5

NPRR883, Adjustment to Settlement Equation for Ancillary Services Assignment

Vote

--

 
2.1.6

NPRR888, 4-Coincident Peak Adjustment Methodology

Vote

--

 
2.1.7

NPRR890, Correction to Calculation of Real-Time LMPs at Logical Resource Node for On-Line Combined Cycle Generation Resources – Urgent

Vote

--

 
2.1.8

NOGRR177, Related to NPRR857, Creation of Direct Current Tie Operator Market Participant Role

Vote

--

 
2.1.9

PGRR063, Transmission Interconnection Study

Vote

--

 
2.1.10

PGRR064, Transmission Dynamic Element Model Verification

Vote

--

3.

August 7, 2018 General Session Meeting Minutes

Vote

Chair

4.

Chief Executive Officer (CEO) Presentation

Discussion

Bill Magness

 
4.1

CEO Update

Discussion

Bill Magness

 
4.2

GridGeo Overview

Discussion

Joel Koepke

 
4.3

Operations Report

Discussion

Bill Magness

5.

Summer 2018

Discussion

Bill Magness

 
5.1

Summer 2018 Operational and Market Review

Discussion

Dan Woodfin and

     

Dave Maggio

 
5.2

Summer Weather Review, Fall-Winter Forecast, and Wind Study Update

Discussion

Chris Coleman

6.

Independent Market Monitor (IMM) Report

Discussion

IMM

7.

Break

 

 

8.

TAC Report

Discussion

TAC Chair

9.

Bearkat Area Transmission Improvements Regional Planning Group Project

Vote

Fred Huang

10.

ERCOT Recommendation to PUC Project No. 46304, Oversight Proceeding Regarding ERCOT Matters Arising Out of PUC Docket No. 45624 Relating to DC Tie Project Proposed by Southern Cross Transmission, LLC, Directive 10 – ERCOT Determination regarding Price Formation Under Emergency Conditions

Vote

Matt Mereness

11.

Finance and Audit (F&A) Committee Report

Discussion

F&A Chair

12.

Human Resources and Governance (HR&G) Committee Report

Discussion

HR&G Chair

13.

Update on Results of Special Meeting of ERCOT Corporate Members for Approval of Amendments to the Articles of Incorporation and Bylaws

Discussion

Vickie Leady

14.

Other Business

Discussion

Chair

 

Convene Executive Session

--

--

 

August 7, 2018 Executive Session Meeting Minutes

Vote

Chair

 

Selection of ERCOT 401(k) Savings Plan Auditor

Discussion

F&A Chair

 

Risk Management Matters

Discussion

Staff

 

Security Update

Discussion

Staff

 

Compliance Update

Discussion

Staff

 

Contract Matters

Discussion

Staff

 

Personnel

Discussion

HR&G Chair

 

Litigation and Regulatory Matters

Discussion

Chad V. Seely

 

Reconvene General Session

--

--

15.

Vote on Matters from Executive Session

Vote

Chair

16.

Adjournment

--

Chair

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