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Board of Directors Meeting

June 19, 2012
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 Open Session to Order and Announce Proxies

--

Chair

5

2.       

Consent Agenda:

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

  • NPRR453, Separation of Year 1 and Year 2 of the Annual Congestion Revenue Right (CRR) Auctions by Timing Urgent
  • NPRR463, CRR Auction Structure Enhancements - Urgent

Vote

Chair

5

3.       

May 15, 2012 Meeting Minutes*

Vote

Chair

5

4.       

Chief Executive Officer (CEO) Update*

Discussion

Trip Doggett

25

5.       

Financial Summary and Operations Reports*

Discussion

Trip Doggett

15

6.       

Independent Market Monitor (IMM) Report*

Discussion

Dan Jones

15

7.       

The Brattle Group’s Evaluation of ERCOT Investment Incentives*

Discussion

Joel Mickey/

The Brattle Group

30

8.       

Independent System Operator/Regional Transmission Organization Council (IRC) Smart Grid Standards Wholesale Demand Response Project*

Discussion

David Forfia

15

9.       

Pilot Project: 30-Minute Emergency Response Service (ERS)*

Vote

John Dumas/

Chad Seely

30

 

Break

--

--

10

10.   

User Fees - Congestion Revenue Right (CRR) Account Holder and Independent Market Information System Registered Entity (IMRE) Application Fees*

Discussion

Chad Seely

10

11.   

Finance & Audit (F&A) Committee Report

Discussion

F&A Vice Chair

15

 

a.   2013 Budget*

Vote

--

--

12.   

H.R. & Governance (HR&G) Committee Report

Discussion

HR&G Chair

15

 

a.       Modifications to ERCOT Employee and ERCOT Director/Segment Alternate Ethics Agreements*

Vote

--

--

 

Lunch

--

--

60

13.   

Technical Advisory Committee (TAC) Update*

Discussion

TAC Chair

30

 

a.       Non-Unanimous Nodal Protocol Revision Requests Recommended by TAC for Approval*

  • Impact Assessment for Parking Deck NPRR260, Providing Access to MIS Secure Area to MIS Registered Users

Vote

--

--

14.   

Other Business

Discussion

Chair

10

 

Convene to Executive Session

--

--

100

15.   

Prior Executive Session Meeting Minutes*

Vote

Chair

--

16.   

Personnel

Discussion

Chuck Manning

--

17.   

Security Update

Discussion

Chuck Manning

--

18.   

Compliance Update

Discussion

Chuck Manning

--

19.   

Risk Management Matters*

Discussion

Mark Ruane

--

20.   

Litigation and Regulatory Matters*

Discussion

Bill Magness

--

21.   

Contract Matters

Discussion

Staff

--

 

Reconvene to Open Session

--

--

--

22.   

Vote on Matters from Executive Session

Vote

Chair

10

23.   

Adjourn

--

Chair

--

Scheduled board Meetings

Key Documents

Oct 3, 2012 - pdf - 362.8 KB
Jun 12, 2012 - doc - 96.5 KB
Jun 11, 2012 - zip - 120.3 KB
Jun 12, 2012 - pdf - 197.2 KB
Jun 12, 2012 - zip - 304.7 KB
Jun 18, 2012 - pdf - 19.6 KB
Jun 12, 2012 - zip - 574.3 KB
Jun 12, 2012 - pdf - 46.6 KB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

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