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Board of Directors Meeting

October 13, 2015
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

5

2.

Consent Agenda

Vote

Chair

5

2.1

Unopposed Nodal Protocol Revision Requests (NPRRs) and Resource Registration Glossary Revision Request (RRGRR) Recommended by Technical Advisory Committee (TAC) for Approval

Vote

Chair

--

2.1.1

NPRR663, Ancillary Service Insufficiency Actions

Vote

--

--

2.1.2

NPRR704, Revisions to the Size of Aggregate Generation Resources

Vote

--

--

2.1.3

NPRR717, Clarification of EPS Metering Exception for ERS Generation

Vote

--

--

2.1.4

NPRR718, Correct Requirement for Posting AML Data

Vote

--

--

2.1.5

NPRR721, Removal of Language Related to NPRR455, CRR Shift Factors Report

Vote

--

--

2.1.6

NPRR722, Removal of Language Related to NPRR181, FIP Definition Revision

Vote

--

--

2.1.7

NPRR723, Removal of grey-boxes from NPRR256, Adding Non-Compliance Language to QSE Performance Standards

Vote

--

--

2.1.8

NPRR724, Removal of Language Related to NPRR493, Half-Hour RUC Clawback

Vote

--

--

2.1.9

RRGRR006, Clarification of Descriptions and Alignment with Resource Asset Registration Forms

Vote

--

--

3.

August 11, 2015 General Session Meeting Minutes

Vote

Chair

5

4.

Chief Executive Officer (CEO) Presentation

Discussion

Trip Doggett

30

4.1

CEO Update

Discussion

--

--

4.2

Financial Summary

Discussion

--

--

4.3

Operations Report

Discussion

--

--

5.

Multi-Interval Real-Time Market (MIRTM) Overview

Discussion

Joel Mickey

10

6.

Independent Market Monitor (IMM) Report

Discussion

IMM

15

 

Break

--

--

15

7.

Ancillary Services Responsive Reserve Update

Discussion

Woody Rickerson

5

8.

American Electric Power Service Corporation (AEPSC) Live Oak Regional Planning Group (RPG) Project

Vote

Jeff Billo

10

9.

TAC Report

Discussion

TAC Chair

30

9.1

Non-Unanimous NPRRs Recommended by TAC for Approval

Vote

--

--

9.1.1

NPRR689, Settlement of Ancillary Service Assignment in Real-Time Operations

Vote

--

--

9.1.2

NPRR714, Real-Time Make-Whole Payment for Exceptional Fuel Cost

Vote

--

--

10.

Finance and Audit (F&A) Committee Report

Discussion

F&A Chair

10

11.

Human Resources and Governance (HR&G) Committee Report

Discussion

HR&G Chair

10

11.1

Ratification of New Officers for 2015

Vote

--

--

11.2

Review 2016 ERCOT Strategic Goals

Discussion

--

--

12.

Other Business  

Discussion

Chair

5

 

Lunch

--

--

30

 

Convene Executive Session

--

--

80

 

August 11, 2015 Executive Session Meeting Minutes

Vote

Chair

--

 

Selection of ERCOT 401(k) Savings Plan Auditor

Discussion

F&A Chair

--

 

Risk Management Matters

Discussion

Bill Magness

--

 

Security Update

Discussion

Bill Magness

--

 

Compliance Update

Discussion

Staff

--

 

Contract Matters

Discussion

Staff

--

 

Personnel

Discussion

Chair

--

 

Litigation and Regulatory Matters

Discussion

Bill Magness

--

 

Reconvene General Session

--

--

--

13.

Vote on Matters from Executive Session

Vote

Chair

5

14.

Adjournment

--

Chair

--

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