Meeting · BOARD

Board of Directors Meeting

Concluded date 2013-01-15 time 09:00 ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206

Revision Requests On The Agenda

NPRR322NPRR461NPRR470NPRR506NPRR507PGRR018

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 Unopposed NPRRs and PGRR Recommended by TAC for Approval
6.2.2
NPRR507, Correction of PTP Obligation Settlement Language Related to NPRR322 and NPRR470 Urgent — Vote · --
- 6.2 Unopposed NPRRs and PGRR Recommended by TAC for Approval
6.2.3
PGRR018, Clarify the Prerequisites for Adding a New Generation Resource to the Planning Models and Capacity Demand and Reserves Report — Vote · --
- 6.2 Unopposed NPRRs and PGRR Recommended by TAC for Approval
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
- 9 0 IMM Report
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
- 11 0 NPRR461 Revised Effective Date and Settlement Implementatio
12.
AEPSC Airline/North Padre Regional Planning Group (RPG) Project — Vote · Jeffrey Billo
- 12 0 AEPSC Airline North Padre Island RPG Review
13. Finance and Audit (F&A) Committee Report — Discussion · F&A Chair
13.1
Committee Charter — Vote · --
- 13.1 Finance & Audit Committee Charter
13.2
Market Credit Risk Corporate Standard — Vote · --
- 13.2 Market Credit Risk Corporate Standard
13.3
Financial Corporate Standard — Vote · --
- 13.3 Financial Corporate Standard
13.4
Investment Corporate Standard — Vote · --
- 13.4 Investment Corporate Standard
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