Board of Directors Meeting

April 09, 2019
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 Revision Requests Recommended by Technical Advisory Committee (TAC) for Approval

Vote

--

 
2.1.1

NPRR891, Removal of NOIE Capacity Reporting Threshold for the Unregistered Distributed Generation Report

Vote

--

 
2.1.2

NPRR900, Clean-up Items Applicable to the State of Texas REC Trading Program

Vote

--

 
2.1.3

NPRR906, Clarifying the Decision Making Entity Process

Vote

--

 
2.1.4

NPRR908, Revisions to Mass Transition Processes

Vote

--

 
2.1.5

NPRR912, Settlement of Switchable Generation Resources (SWGRs) Instructed to Switch to ERCOT

Vote

--

 
2.1.6

NPRR914, Addition of Controllable Load Resources to 60-Day Reports

Vote

--

 
2.1.7

NPRR916, Mitigated Offer Floor Revisions

Vote

--

 
2.1.8

NPRR920, Change to Ramp Rate Calculation in Resource Limit Calculator

Vote

--

 
2.1.9

NPRR922, Modifications to DC Tie Import Forecast Method

Vote

--

 
2.1.10

NPRR925, Increasing Minimum Quantity for PTP Obligation Bids – URGENT

Vote

--

 
2.1.11

RMGRR159, Related to NPRR908, Revisions to Mass Transition Processes

Vote

--

 
2.1.12

SCR798, PTP Obligation Bid ID Limit

Vote

--

3.

February 12, 2019 General Session Meeting Minutes

Vote

Chair

4.

Chief Executive Officer (CEO) Presentation

Discussion

Bill Magness

 
4.1

CEO Update

Discussion

--

5.

Update on the Texas Economy

Discussion

Keith Phillips, Federal Reserve Bank of Dallas

6.

Independent Market Monitor (IMM) Report

Discussion

IMM

 

Break

--

--

7.

TAC Report

Discussion

TAC Chair

 
7.1

Non-Unanimous Revision Request Recommended by TAC for Approval

Vote

--

 
7.1.1

NPRR909, Address Unavailability Gap for ERS and Other Minor Clarifications

Vote

--

8.

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 5 – ERCOT Determination regarding Planning Model Assumptions and Considerations

Vote

Matt Mereness

9.

2019 Credit Update

Discussion

Mark Ruane

10

Finance and Audit (F&A) Committee Report

Discussion

F&A Chair

 
10.1

Acceptance of Financial Statements Audit Report

Vote

--

11.

Human Resources and Governance (HR&G) Committee Report

Discussion

HR&G Chair

 
11.1

Modifications to Board Policies and Procedures

Vote

--

 
11.2

2020 ERCOT Board Meeting and Annual Meeting Schedule

Vote

--

12.

Nominating Committee Report

Discussion

Nominating Chair

13.

Other Business

Discussion

Chair

 

Convene Executive Session

--

--

 

February 12, 2019 Executive Session Meeting Minutes

Vote

Chair

 

Selection of Independent Financial Auditor

Discussion

Staff

 

Risk Management Matters

Discussion

Staff

 

Security Update

Discussion

Staff

 

Compliance Update

Discussion

Staff

 

Contract Matters

Discussion

Staff

 

Personnel

Discussion

Staff

 

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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