Meeting · BOARD
Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 44 items
- 1. Call General Session to Order, Announce Proxies and Segment Alternates — Discussion · Trip Doggett
- 2. Election of Board Chair — Vote · Trip Doggett
- 3. Election of Board Vice Chair — Vote · Chair
- 4. Committee Member Preferences and Assignments — Discussion · Chair
- 5. Confirmation of Technical Advisory Committee (TAC) Chair and Vice Chair — Vote · Chair
- 6. Consent Agenda — Vote · Chair
- 6.1 Minimum PTP Option Bid Price Per Protocol Section 7.7.1, Charging of PTP Option Award Fee — Vote · --
- 6.2 Unopposed Nodal Protocol Revision Requests (NPRRs) and Planning Guide Revision Requests (PGRR) Recommended by TAC for Approval — Vote · --
- 6.2.1 NPRR506, Correction of Reconfiguration SASM Language Inconsistency Urgent — Vote · --
- 6.2.2 NPRR507, Correction of PTP Obligation Settlement Language Related to NPRR322 and NPRR470 Urgent — Vote · --
- 6.2.3 PGRR018, Clarify the Prerequisites for Adding a New Generation Resource to the Planning Models and Capacity Demand and Reserves Report — Vote · --
- 7. December 11, 2012 General Session Meeting Minutes — Vote · Chair
- 8. Chief Executive Officer (CEO) Presentations — Discussion · Trip Doggett
- 8.1 CEO Update — Discussion · --
- 8.2 Financial Summary — Discussion · --
- 8.3 Operations Reports — Discussion · --
- 9. Independent Market Monitor Report — Discussion · Dan Jones
- Break · --
- 10. TAC Update — Discussion · TAC Chair
- 11. NPRR461, Energy Storage Settlements Consistent with PUCT Project 39917: Revised Effective Date and Settlement Implementation Process — Vote · Amanda Bauld
- 12. AEPSC Airline/North Padre Regional Planning Group (RPG) Project — Vote · Jeffrey Billo
- 13. Finance and Audit (F&A) Committee Report — Discussion · F&A Chair
- 13.1 Committee Charter — Vote · --
- 13.2 Market Credit Risk Corporate Standard — Vote · --
- 13.3 Financial Corporate Standard — Vote · --
- 13.4 Investment Corporate Standard — Vote · --
- 14. Human Resources and Governance (HR&G) Committee Report — Discussion · HR&G Chair
- 14.1 Election of Chief Executive Officer (CEO) and Ratification of Officers — Vote · --
- 15. Nominating Committee Report — Discussion · Chair
- Lunch · --
- 16. Call for Special Meeting of ERCOT Corporate Members for Election of Unaffiliated Director — Vote · Chair
- 17. Ethics Agreements for Directors and Segment Alternates — Discussion · Bill Magness
- 18. Other Business — Discussion · Chair
- Convene Executive Session · --
- December 11, 2012 Executive Session Meeting Minutes — Vote · Chair
- Personnel — Discussion · Chuck Manning
- Security Update — Discussion · Chuck Manning
- Compliance Update — Discussion · Chuck Manning
- Risk Management Matters — Discussion · Staff
- Litigation and Regulatory Matters — Discussion · Bill Magness
- Contract Matters — Discussion · Staff
- Reconvene to General Session · --
- 19. Vote on Matters from Executive Session — Vote · Chair
- 20. Adjourn · Chair
Documents 15