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Board of Directors Meeting |
|
April 04, 2017
09:00 AM |
|
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
|
Agenda
Board of Directors Meeting
Room 206; 7620 Metro Center Drive, Austin, Texas
April 4, 2017, 9:00 a.m. to 1:00 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) and Planning Guide Revision Requests (PGRRs) Recommended by Technical Advisory Committee (TAC) for Approval |
Vote |
-- |
|
|
2.1.1
NPRR776, Voltage Set Point Communication |
Vote |
-- |
|
|
2.1.2
NPRR799, Updates to Outages of Transmission Facilities |
Vote |
-- |
|
|
2.1.3
NPRR802, Settlements Clean-up |
Vote |
-- |
|
|
2.1.4
NPRR804, Remove Posting Requirement for Private Use Network Diagrams |
Vote |
-- |
|
|
2.1.5
NPRR808, Three Year CRR Auction |
Vote |
-- |
|
|
2.1.6
NPRR810, Applicability of RMR Incentive Factor on Reservation and Transportation Costs Associated with Firm Fuel Supplies |
Vote |
-- |
|
|
2.1.7
NPRR812, Alignment of Currently Published Reports |
Vote |
-- |
|
|
2.1.8
NPRR813, Updated Terminology Related to Annual Market Settlement Operations Audits |
Vote |
-- |
|
|
2.1.9
NPRR818, Allow Curtailment of Certain DC Tie Load Prior to Declaring Emergency Condition – Urgent |
Vote |
-- |
|
|
2.1.10
NPRR809, GTC or GTL for New Generation Interconnection |
Vote |
-- |
|
|
2.1.11
PGRR052, Stability Assessment for Interconnecting Generation |
Vote |
-- |
|
|
2.1.12
PGRR054, Stability Limits in the Full Interconnect Study |
Vote |
-- |
|
|
2.1.13
PGRR055, Planning Guide Revision Request Process |
Vote |
-- |
|
| 3. |
February 14, 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 |
-- |
|
|
4.3
Overview of New Control Room Desk |
Discussion |
Dan Woodfin |
|
| 5. |
Update on The Texas Economy |
Discussion |
Mine Yucel, Federal Reserve Bank of Dallas |
| 6. |
Independent Market Monitor (IMM) Report |
Discussion |
IMM |
| 7. |
TAC Report |
Discussion |
TAC Vice Chair |
| 8. |
Multi-Interval Real-Time Market (MIRTM) Feasibility Study Update |
Discussion |
Kenan Ögelman |
| 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. |
Nominating Committee Report |
Discussion |
Nominating Chair |
| 12. |
Update on Results of Special Meeting of ERCOT Corporate Members for Election of Unaffiliated Directors |
Discussion |
Chad Seely |
| 13. |
Other Business |
Discussion |
Chair |
| Convene Executive Session |
-- |
-- |
|
| February 14, 2017 Executive Session Meeting Minutes |
Vote |
Chair |
|
| Risk Management Matters |
Discussion |
Staff |
|
| Security Update |
Discussion |
Staff |
|
| Compliance Update |
Discussion |
Staff |
|
| Contract Matters |
Discussion |
Staff |
|
| Personnel |
Discussion |
Bill Magness |
|
| Litigation and Regulatory Matters |
Discussion |
Chad Seely |
|
| Reconvene General Session |
-- |
-- |
|
| 14. |
Vote on Matters from Executive Session |
Vote |
Chair |
| 15. |
Adjournment |
-- |
Chair |
* The conclusion time shown on the Agenda is approximate.
The meeting may conclude earlier or later than the noted time.
Matters may also be taken out of Agenda order.
The next regularly-scheduled Board Meeting is expected to be held on
June 13, 2017 at 7620 Metro Center Drive, Austin, Texas.
Live and archived broadcasts of Board and Committee meetings are available at: http://www.adminmonitor.com/tx/ercot/.
If you experience difficulty viewing the broadcast, please contact the Admin Monitor Help Desk at 1-888-792-8686 (toll free) for assistance.
Scheduled board Meetings
- Dec 13, 2016 - Board of Directors Meeting
- Feb 14, 2017 - Board of Directors Meeting
- Apr 04, 2017 - Board of Directors Meeting
- Jun 13, 2017 - Board of Directors Meeting
- Aug 08, 2017 - Board of Directors Meeting
- Oct 17, 2017 - Board of Directors Meeting
- Dec 12, 2017 - Board of Directors Meeting
Key Documents
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