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Board of Directors Meeting

April 10, 2018 09:00 AM
ERCOT Austin Room 206
7620 Metro Center Dr.
Austin, TX 78744

Agenda

 

                                                                                       Board of Directors Meeting

                                                                Room 206; 7620 Metro Center Drive, Austin, Texas

                                                                             April 10, 2018; 9:00 a.m. to 1:15 p.m.*

 

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), Resource Registration Glossary Revision Requests (RRGRRs) and System Change Requests (SCRs) Recommended by Technical Advisory Committee (TAC) for Approval

Vote

--

 
2.1.1

NPRR854, NOIE TDSP Submittal of Meters with Bidirectional Flow Caused by Generation Interconnected at Distribution Voltage

Vote

--

 
2.1.2

NPRR858, Provide Complete Current Operating Plan (COP) Data

Vote

--

 
2.1.3

NPRR860, Day-Ahead Market (DAM) Clean-Up

Vote

--

 
2.1.4

NPRR864, RUC Modifications to Consider Market-Based Solutions

Vote

--

 
2.1.5

NPRR865, Publish RTM Shift Factors for Hubs, Load Zones, and DC Ties

Vote

--

 
2.1.6

NPRR868, As-Built Hub and Load Zone Calculation – Urgent

Vote

--

 
2.1.7

RRGRR015, Additional Guidance for Transformer and Station Data

Vote

--

 
2.1.8

RRGRR016, Additional Guidance for Solar Data

Vote

--

 
2.1.9

SCR793, SSR Related Telemetry for Transmission Service Provider (TSP) Operators

Vote

--

 
2.1.10

SCR795, Addition of Intra-Hour Wind Forecast to GTBD Calculation

Vote

--

 
2.2

Other Binding Document Revision Request (OBDRR) 002, ORDC OBD Revisions for PUCT Project 47199

Vote

--

3.

February 20, 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

--

5.

Independent Market Monitor (IMM) Report

Discussion

IMM

6.

Break

--

--

7.

Clear as Mud (Rocks): A Forward View of Natural Gas

Discussion

Dr. Michelle Foss, Bureau of Economic Geology, University of Texas at Austin

8.

TAC Report

Discussion

TAC Chair

 
8.1

Appeal of TAC Action on NOGRR149, Revision to Definition of Transmission Operator

Vote

--

 
8.1.1

Background Information

--

--

 
8.1.2

Appeal and Position Statement of Small Public Power Group of Texas

--

Appellant

 
8.1.3

TAC Advocate Presentation of TAC Action

--

TAC Advocate

 
8.1.4

ERCOT Comments

--

Staff

 
8.1.5

Position Statements of Interested Parties

--

Interested Parties

 
8.1.6

Closing Statement of Small Public Power Group of Texas

--

Appellant

9.

Finance and Audit (F&A) Committee Report

Discussion

F&A Chair

 
9.1

Acceptance of Financial Statements Audit Report

Vote

--

10.

Human Resources and Governance (HR&G) Committee Report

Discussion

HR&G Chair

11.

Other Business

Discussion

Chair

 

Convene Executive Session

--

--

 

February 20, 2018 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

--

--

12.

Vote on Matters from Executive Session

Vote

Chair

13.

Adjournment

--

Chair

 

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