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Board of Directors Meeting |
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November 13, 2012
09:00 AM |
RSVP:
Lori Markham
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 206
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Agenda
| Tab |
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 |
5 |
| 2.1 |
Protocol Annual Review Requirement of Credit Variables (X and Y) in Section 16.11.4.5, Determination of the Counter-Party Future Credit Exposure and (A and M) in Section 7.5.5.3, Auction Process |
-- |
-- |
-- |
| 2.2 |
Unopposed Nodal Protocol Revision Requests (NPRRs), Parking Deck NPRR, Planning Guide Revision Requests (PGRR), and Nodal Operating Guide Revision Request (NOGRR) Recommended by Technical Advisory Committee (TAC) for Approval |
-- |
-- |
-- |
| 2.2.1 |
NPRR425, Creation of a WGR Group for GREDP and Base Point Deviation Evaluation and Mixing Turbine Types Within a WGR |
-- |
-- |
-- |
| 2.2.2 |
NPRR460, WGR Ramp Rate Limitations |
-- |
-- |
-- |
| 2.2.3 |
NPRR465, Transmission Planning Analysis to Minimize the Need for RMR Units |
-- |
-- |
-- |
| 2.2.4 |
NPRR466, Asset Depreciation Schedule for Capital Contributions |
-- |
-- |
-- |
| 2.2.5 |
NPRR467, Balancing Account Resettlement due to DAM Resettlement |
-- |
-- |
-- |
| 2.2.6 |
NPRR471, Removal of Language Related to NPRR241 |
-- |
-- |
-- |
| 2.2.7 |
NPRR485, Clarification for Fuel Adder Provisions |
-- |
-- |
-- |
| 2.2.8 |
Impact Assessment for Parking Deck NPRR153, Generation Resource Fixed Quantity Block |
-- |
-- |
-- |
| 2.2.9 |
PGRR018, Clarify the Prerequisites for Adding a New Generation Resource to the Planning Models and Capacity Demand and Reserves Report |
-- |
-- |
-- |
| 2.2.10 |
NOGRR093, Synchronization with NPRR365 |
-- |
-- |
-- |
| 3. |
General Session Meeting Minutes |
-- |
Chair |
5 |
| 3.1 |
September 17, 2012 Strategic Planning Event |
Vote |
-- |
-- |
| 3.2 |
September 18, 2012 Meeting |
Vote |
-- |
-- |
| 4. |
Chief Executive Officer Update |
Discussion |
Trip Doggett |
20 |
| 5. |
Financial Summary and Operations Reports |
Discussion |
Trip Doggett |
20 |
| 6. |
Independent Market Monitor Report |
Discussion |
Dan Jones |
15 |
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|
Break |
-- |
-- |
10 |
| 7. |
TAC Report |
Discussion |
TAC Chair |
30 |
| 8. |
ERCOT Regional Planning Group (RPG) Charter Revisions |
Vote |
Warren Lasher |
10 |
| 9. |
Pilot Project - Fast Responding Regulation Service (FRRS) |
Vote |
Kenneth Ragsdale |
15 |
| 10. |
Competitive Renewable Energy Zone (CREZ) Update |
Discussion |
Woody Rickerson |
15 |
| 11. |
Finance and Audit (F&A) Committee Report |
Discussion |
F&A Chair |
10 |
| 11.1 |
Acceptance of 2012 Service Organization Control Audit Report |
Vote |
-- |
-- |
| 12. |
Human Resources and Governance (HR&G) Committee Report |
Discussion |
HR&G Chair |
10 |
| 12.1 |
Proposed 2013 ERCOT Key Performance Indicators |
Vote |
-- |
-- |
| 13. |
Other Business |
Discussion |
Chair |
5 |
|
|
Executive Session |
-- |
-- |
85 |
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September 18, 2012 Executive Session Meeting Minutes |
Vote |
Chair |
-- |
|
|
Personnel |
Discussion |
Bill Magness |
-- |
|
|
Security Update |
Discussion |
Chuck Manning |
-- |
|
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Compliance Update |
Discussion |
Chuck Manning |
-- |
|
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Risk Management Matters |
Discussion |
Mark Ruane |
-- |
|
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Litigation and Regulatory Matters |
Discussion |
Bill Magness |
-- |
|
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Contract Matters |
Discussion |
Staff |
-- |
|
|
Selection of ERCOT Independent Financial Auditor |
Discussion |
F&A Chair |
-- |
|
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Selection of ERCOT Service Organization Control Auditor |
Discussion |
F&A Chair |
-- |
|
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General Session |
-- |
-- |
-- |
| 14. |
Vote on Matters from Executive Session |
Vote |
Chair |
5 |
| 15. |
Adjourn |
-- |
Chair |
-- |
Scheduled BOARD Meetings
- Sep 18, 2012 - Board of Directors Meeting
- Oct 16, 2012 - Board of Directors Meeting (CANCELLED)
- Nov 13, 2012 - Board of Directors Meeting
- Dec 11, 2012 - Board of Directors Meeting
- Dec 11, 2012 - ERCOT Annual Meeting
- Jan 15, 2013 - Board of Directors Meeting
- Mar 19, 2013 - Board of Directors Meeting
Key Documents
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