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Board of Directors Meeting |
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September 18, 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 |
Unopposed Nodal Protocol Revision Requests (NPRRs) Recommended by Technical Advisory Committee (TAC) for Approval |
-- |
-- |
-- |
| 2.1.1 |
NPRR464, SASM Procurement Reporting - Urgent |
-- |
-- |
-- |
| 2.1.2 |
NPRR470, Real-Time PTP Option Modeling Language Cleanup - Urgent |
-- |
-- |
-- |
| 2.1.3 |
NPRR472, Implementation Clarifications for Consideration of DC Tie Lines and Outages in CCTs - Urgent |
-- |
-- |
-- |
| 2.1.4 |
NPRR477, Exception for Block Load Transfers at Presidio - Urgent |
-- |
-- |
-- |
| 3. |
July 17, 2012 General Session Meeting Minutes |
Vote |
Chair |
5 |
| 4. |
Chief Executive Officer Update |
Discussion |
Trip Doggett |
20 |
| 5. |
Financial Summary and Operations Reports |
Discussion |
Trip Doggett |
15 |
| 6. |
ERCOT West Texas Congestion Management |
Discussion |
John Dumas/ Jeff Billo/ Dan Jones |
10 |
| 7. |
Independent Market Monitor Report |
Discussion |
Dan Jones |
15 |
|
|
Break |
-- |
-- |
10 |
| 8. |
TAC Update |
Discussion |
TAC Chair |
60 |
| 8.1 |
Point-to-Point (PTP) Obligation Bid Reduction Factor, Annual Review as Required by Protocol Section 4.4.10, Credit Requirement for Day Ahead Market (DAM) Bids and Offers |
Vote |
-- |
-- |
| 8.2 |
2013 Competitive Constraints |
Vote |
-- |
-- |
| 8.2.1 |
Appeal and Position Statement of IPR GDF SUEZ Energy Marketing NA |
-- |
Robert Helton |
-- |
| 8.2.2 |
TAC Advocate Presentation of TAC Recommendation |
-- |
Brad Jones |
-- |
| 8.2.3 |
Position Statements of Interested Parties |
-- |
-- |
-- |
| 9. |
Pilot Project on Fast Responding Regulation Service (FRRS) |
Discussion |
Kenneth Ragsdale |
15 |
| 10. |
STEC KEC-MEC Load Addition Regional Planning Group (RPG) Project |
Vote |
Jeff Billo |
10 |
| 11. |
2013 Board Meeting Schedule |
Vote |
Chair |
5 |
| 12. |
Adjunct Membership Approval of Smart Wire Grid Inc. for Membership Year 2012 |
Vote |
Bill Magness |
5 |
| 13. |
Other Business |
Discussion |
Chair |
5 |
|
|
Lunch |
-- |
-- |
60 |
|
|
Executive Session |
-- |
-- |
90 |
|
|
July 17, 2012 Executive Session Meeting Minutes |
Vote |
Chair |
-- |
|
|
Personnel |
Discussion |
Chuck Manning |
-- |
|
|
Security Update |
Discussion |
Chuck Manning
|
-- |
|
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Discussion on Cybersecurity and Other Energy-Related Priorities |
Discussion |
DOE Assistant Secretary Patricia Hoffman |
-- |
|
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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 |
-- |
|
|
Contract Matters |
Discussion |
Staff |
-- |
|
|
General Session |
-- |
-- |
-- |
| 14. |
Vote on Matters from Executive Session |
Vote |
Chair |
5 |
| 15. |
Adjourn |
-- |
Chair |
-- |
Scheduled board Meetings
- Aug 21, 2012 - Board of Directors Meeting (CANCELLED)
- Sep 17, 2012 - Board of Directors Strategic Planning Event
- 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
Key Documents
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