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Board of Directors Meeting

September 17, 2013
09:00 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 206

Agenda

Item

Topic

Topic Type

Presenter

Time

Allocation in Minutes

1.

Call General Session to Order, Announce Proxies and Segment Alternates

--

Chair

10

2.

Consent Agenda

Vote

Chair

10

2.1

Unopposed Nodal Protocol Revision Requests (NPRRs Recommended by Technical Advisory Committee (TAC) for Approval)

Vote

--

--

2.1.1

NPRR524, Resource Limits in Providing Ancillary Service - Urgent

Vote

--

--

2.1.2

NPRR532, Performance Measurement and Verification and Telemetry Requirements for Load Resources Providing Non-Spin - Urgent

Vote

--

--

2.1.3

NPRR538, Clarification of the Non-Spin Energy Offer Curve Requirements for QSGRs

Vote

--

--

2.1.4

NPRR551,  Posting of Annual Planning Model - Urgent

Vote

--

--

2.1.5

NPRR552, Additional Counter-Party Criteria - Urgent

Vote

--

--

2.1.6

NPRR554, Clarification of Future Credit Exposure Calculation - Urgent

Vote

--

--

2.1.7

NPRR555, Load Resource Participation in Security-Constrained Economic Dispatch Urgent

Vote

--

--

2.1.8

NPRR557, Administrative Change for August 1, 2013 Nodal Protocols Urgent

Vote

--

--

3.

July 16, 2013 General Session Meeting Minutes

Vote

Chair

5

4.

Chief Executive Officer (CEO) Presentation

Discussion

Trip Doggett

45

4.1

CEO Update

Discussion

--

--

4.2

Financial Summary

Discussion

--

--

4.3

Operations Reports

Discussion

--

--

5.

Congestion Revenue Rights (CRR) Review

Discussion

Brad Jones/

John Dumas

20

6.

Independent Market Monitor Report

Discussion

Dan Jones

15

 

Break

--

--

15

7.

TAC Report

Discussion

TAC Chair

60

7.1

Non-Unanimous NPRRs Recommended by TAC for Approval

Vote

--

--

7.1.1

NPRR519, Exemption of ERS-Only QSEs from Collateral and Capitalization Requirements

Vote

--

--

7.1.2

NPRR539, Amend Wholesale Storage Load Definition

Vote

--

--

7.2

Planning Reserve Margin Update

Discussion

Warren Lasher

--

8.

Update on Pilot Project:  Emergency Response Service for Weather-Sensitive Loads (Weather-Sensitive ERS)

Discussion

Brad Jones

5

9.

Finance and Audit (F&A) Committee Report

Discussion

F&A Chair

15

9.1

Acceptance of 2012 ERCOT 401(k) Savings Plan Audit

Vote

--

--

10.

Human Resources and Governance (HR&G) Committee Report

Discussion

HR&G Chair

15

10.1

ERCOT Employee and Director/Segment Alternate Ethics Agreements

Vote

--

--

11.

2014 ERCOT Board Meeting and Annual Meeting Schedule

Vote

Chair

10

12.

2013 Annual Meeting Planning

Discussion

Bill Magness

5

13.

Update on August 8, 2013 Special Meeting of Corporate Members

Discussion

Bill Magness

5

14.

Member-Affiliate Determination Conditioned Upon Public Utility Commission of Texas Approval of Bylaws

Vote

Bill Magness

10

 

Lunch

--

--

30

15.

Ethical Responsibilities of ERCOT Board Service

Discussion

Vickie Leady

30

16.

Other Business

Discussion

Chair

5

 

Convene Executive Session

--

--

60

 

July 16, 2013 Executive Session Meeting Minutes

Vote

Chair

--

 

Personnel

Discussion

HR&G Chair

--

 

Security Update

Discussion

Ann Delenela

--

 

Compliance Update

Discussion

Chuck Manning

--

 

Risk Management Matters

Discussion

Staff

--

 

Litigation and Regulatory Matters

Discussion

Bill Magness

--

 

Contract Matters

Discussion

Staff

--

 

Reconvene General Session

--

--

--

17.

Vote on Matters from Executive Session

Vote

Chair

5

18.

Adjourn

--

Chair

--

Scheduled board Meetings

Key Documents

Sep 10, 2013 - pdf - 972.9 KB
Sep 10, 2013 - pdf - 860.4 KB
Sep 10, 2013 - pdf - 392.3 KB
Sep 10, 2013 - pdf - 402 KB
Sep 10, 2013 - pdf - 221.3 KB
Sep 10, 2013 - pdf - 159.6 KB
Sep 10, 2013 - pdf - 180.8 KB
Sep 9, 2013 - pdf - 105 KB

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