Board of Directors Meeting

August 07, 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 Requests (NOGRRs), Planning Guide Revision Requests (PGRRs), Resource Registration Glossary Revision Request (RRGRR), System Change Request (SCR) and Verifiable Cost Manual Revision Requests (VCMRRs) Recommended by Technical Advisory Committee (TAC) for Approval

Vote

--

 
2.1.1

NPRR847, Exceptional Fuel Cost Included in the Mitigated Offer Cap

Vote

--

 
2.1.2

NPRR856, Treatment of OFFQS Status in Day-Ahead Make Whole and RUC Settlements

Vote

--

 
2.1.3

NPRR862, Updates to Address Revisions under PUCT Project 46369

Vote

--

 
2.1.4

NPRR866, Mapping Registered Distributed Generation and Load Resources to Transmission Loads in the Network Operations Model

Vote

--

 
2.1.5

NPRR873, Posting of the ERCOT Wide Intra-Hour Wind Power and Load Forecast on the MIS Public

Vote

--

 
2.1.6

NPRR874, Change to Report for Net Allocation to Load Settlement Stability

Vote

--

 
2.1.7

NPRR875, Clarification for the Implementation of NPRR864, RUC Modifications to Consider Market-Based Solutions

Vote

--

 
2.1.8

NPRR877, Use of Actual Interval Data for IDR ESI IDs for Initial Settlement

Vote

--

 
2.1.9

NOGRR174, AVR and PSS Testing Requirements

Vote

--

 
2.1.10

PGRR061, Related to NPRR866, Mapping Registered Distributed Generation and Load Resources to Transmission Loads in the Network Operations Model

Vote

--

 
2.1.11

PGRR062, Updates to Generation Interconnection or Change Request (GINR) Process

Vote

--

 
2.1.12

RRGRR017, Related to NPRR866, Mapping Registered Distributed Generation and Load Resources to Transmission Loads in the Network Operations Model

Vote

--

 
2.1.13

SCR796, Change Validation Rules to Preclude Certain Transactions at Resource Nodes within Private Use Networks

Vote

--

 
2.1.14

VCMRR021, Related to NPRR847, Exceptional Fuel Cost Included in the Mitigated Offer Cap – Urgent

Vote

--

 
2.1.15

VCMRR022, Determination of Fuel Adder Price for Coal and Lignite Resources

Vote

--

3.

June 12, 2018 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

--

 
4.3.

Summer Interns Presentation

Discussion

Interns

5.

ERCOT’s Digital Engagement Strategy (DES)

Discussion

Steve Daniels

6.

Independent Market Monitor (IMM) Report

Discussion

IMM

 

Break

 

 

7.

TAC Report

Discussion

TAC Chair

8.

ERCOT Recommendations 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

Discussion

Matt Mereness

 
8.1

Directive 1 – ERCOT Determination on Market Participant Category

Discussion

--

 
8.2

Directive 5 – ERCOT Determination on Model Assumptions and Timing of Inclusion in Transmission Planning Studies

Discussion

--

 
8.3

Directive 8 – ERCOT Determination on Primary Frequency Response Requirement

Vote

--

9.

Real-Time Market Price Correction for Certain Intervals on Operating Day July 18, 2018

Vote

Kenan Ogelman/ Woody Rickerson

10.

Finance and Audit (F&A) Committee Report

Discussion

F&A Chair

 
10.1

Acceptance of ERCOT’s 401(k) Savings Plan Audit Report

Vote

--

11.

Human Resources and Governance (HR&G) Committee Report

Discussion

HR&G Chair

 
11.1

Proposed Amendments to ERCOT Articles of Incorporation

Vote

--

 
11.2

Proposed Amendments to ERCOT Bylaws

Vote

--

 
11.3

2019 ERCOT Board Meeting and Annual Meeting Schedule

Vote

--

12.

Call for Special Meeting of ERCOT Corporate Members

Vote

Chair

13.

Other Business

Discussion

Chair

 

Convene Executive Session

--

--

 

June 12, 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

Chair

 

Litigation and Regulatory Matters

Discussion

Chad V. Seely

 

Reconvene General Session

--

--

14.

Vote on Matters from Executive Session

Vote

Chair

15.

Adjournment

--

Chair

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