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Board of Directors Meeting |
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December 11, 2012
08:30 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 |
5 |
| 2. |
Consent Agenda |
Vote |
Chair |
5 |
| 2.1 |
ERCOT Business Practice, Setting the Shadow Price Caps and Power Balance Penalties in Security Constrained Economic Dispatch |
-- |
-- |
-- |
| 2.2
|
Unopposed Nodal Protocol Revision Requests (NPRRs) and Planning Guide Revision Request (PGRR) Recommended by Technical Advisory Committee (TAC) for Approval |
-- |
-- |
-- |
| 2.2.1 |
NPRR466, Asset Depreciation Schedule for Capital Contributions |
-- |
-- |
-- |
| 2.2.2 |
NPRR473, Process for Submission of Generation Resource Weatherization Information |
-- |
-- |
-- |
| 2.2.3 |
NPRR475, EPS Metering Exception for ERS Generation |
-- |
-- |
-- |
| 2.2.4 |
NPRR476, Market Submitted Energy Offer Curves Disclosures |
-- |
-- |
-- |
| 2.2.5 |
NPRR478, Extension of DAM QSE Offer and Bid Submission Deadline Due to ERCOT Systems Delays |
-- |
-- |
-- |
| 2.2.6 |
NPRR479, Daily Net Outage MW |
-- |
-- |
-- |
| 2.2.7 |
NPRR480, Removal of Language for Relaxing Transmission Constraints |
-- |
-- |
-- |
| 2.2.8 |
NPRR481, Report of Hourly Actual System Load by Weather Zone |
-- |
-- |
-- |
| 2.2.9 |
NPRR482, Removal of Duplicative Statement of Opportunity Requirements |
-- |
-- |
-- |
| 2.2.10 |
NPRR483, REC Program Renewable Resource Self-Reporting MWH Production Data and Metering Requirements |
-- |
-- |
-- |
| 2.2.11 |
NPRR488, Resource Entity and LSE QSE Designation or Change |
-- |
-- |
-- |
| 2.2.12 |
NPRR497, Corrections to NPRR400-urgent |
-- |
-- |
-- |
|
2.2.13 |
NPRR501, Correct ERS Self-Provision Settlement Calculation Urgent |
-- |
-- |
-- |
|
2.2.14 |
PGRR021, Synchronization with NPRR454, Removal of Unfunded Project List Language, and Modification of Administrative PGRR Definition |
-- |
-- |
-- |
| 3. |
November 13, 2012 General Session Meeting Minutes |
Vote |
Chair |
5 |
| 4. |
Chief Executive Officer (CEO) Presentations |
Discussion |
Trip Doggett |
20 |
| 4.1 |
CEO Update |
Discussion |
-- |
-- |
| 4.2 |
Financial Summary |
Discussion |
-- |
-- |
| 4.3 |
Operations Reports |
Discussion |
-- |
-- |
| 5. |
Independent Market Monitor Report |
Discussion |
Dan Jones |
10 |
| 6. |
Confirmation of 2013 TAC Representatives |
Vote |
Chair |
5 |
|
|
Break |
-- |
-- |
10 |
| 7. |
TAC Report |
Discussion |
TAC Chair |
30 |
| 7.1 |
Non-Unanimous NPRRs Recommended by TAC for Approval |
Discussion |
-- |
-- |
| 7.1.1 |
NPRR385, Negative Price Floor (formerly "Security Violation Analysis and Reporting and Negative Price Floor") |
Vote |
-- |
-- |
| 7.1.2 |
NPRR461, Energy Storage Settlements Consistent With PUCT Project 39917 - Urgent |
Vote |
-- |
-- |
| 8. |
30-Minute Emergency Response Service (ERS) Pilot Project Results Overview and Request for Third Contract Period |
Vote |
John Dumas / Chad Seely |
15 |
| 9. |
Finance and Audit (F&A) Committee Report |
Discussion |
F&A Chair |
5 |
| 10. |
Human Resources and Governance (HR&G) Committee Report |
Discussion |
HR&G Chair |
5 |
| 11. |
Other Business |
Discussion |
Chair |
5 |
|
|
Recess for Forty-Second Annual Meeting of ERCOT Membership (at Austin Marriott South, 4415 South IH-35) from 10:30 a.m. to 1:30 p.m. |
-- |
-- |
180 |
|
|
Convene Executive Session |
-- |
-- |
85 |
|
|
November 13, 2012 Executive Session Meeting Minutes |
Vote |
Chair |
-- |
|
|
Risk Management Matters |
Discussion |
Staff |
-- |
| Litigation and Regulatory Matters |
Discussion |
Bill Magness |
-- |
|
|
|
Contract Matters |
Discussion |
Staff |
-- |
|
|
Personnel |
Discussion |
HR&G Chair |
-- |
|
|
Security Update |
Discussion |
Staff |
-- |
|
|
Compliance Update |
Discussion |
Staff |
-- |
| 12. |
Vote on Matters from Executive Session |
Vote |
Chair |
5 |
| 13. |
Adjourn |
-- |
Chair |
-- |
Scheduled BOARD Meetings
- 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
- May 14, 2013 - Board of Directors Meeting
Key Documents
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