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Board of Directors Meeting

April 10, 2018
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 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