Meeting · BOARD

Board of Directors Meeting

Concluded date 2015-02-09 time 13:30–15:30 ercot.com

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

Revision Requests On The Agenda

NPRR219NPRR645NPRR646NPRR648NPRR658NPRR659NPRR660NPRR665NPRR669SCR783

Agenda 53 items

1. Call General Session to Order at 1:30 p.m., on Monday, February 9, 2015 · Chair
2. Election of Board Chair and Board Vice Chair — Vote · Trip Doggett
3. Announce Proxies and Segment Alternates — Discussion · Chair
4. Committee Member Preferences and Assignments — Discussion · Chair
5. December 9, 2014 General Session Meeting Minutes — Vote · Chair
Convene Executive Session · --
December 9, 2014 Executive Session Meeting Minutes — Vote · Chair
Risk Management Matters — Discussion · Bill Magness
Security Update — Discussion · Bill Magness
Compliance Update — Discussion · Bill Magness
Contract Matters — Discussion · Staff
Litigation and Regulatory Matters — Discussion · Bill Magness
Personnel — Discussion · HR&G Chair
Reconvene General Session · --
6. Vote on Matters from Executive Session — Vote · Chair
Recess Meeting until 9:00 a.m. on Tuesday, February 10, 2015 · Chair
7. Reconvene General Session and Announce Proxies and Segment Alternates at 9:00 a.m. on Tuesday, February 10, 2015 — Discussion · Chair
8. Confirmation of Technical Advisory Committee (TAC) Chair and Vice Chair — Vote · Chair
9. Consent Agenda — Vote · Chair
9.1
Unopposed Nodal Protocol Revision Requests (NPRRs) and System Change Request (SCR) Recommended by Technical Advisory Committee (TAC) for Approval — Vote · --
- 9.1 Unopposed NPRRs and SCR
9.1.1 NPRR645, Real-Time On-Line Capacity Revisions — Vote · --
9.1.2 NPRR646, Emergency Operations Settlement for CFC — Vote · --
9.1.3 NPRR648, Remove References to Flowgate Rights — Vote · --
9.1.4 NPRR658, Changes to Annual Reporting Requirements for RUC Payments Made to Resources with PPAs — Vote · --
9.1.5 NPRR659, Discontinue RMR Cost Data Deviation Requests/Responses Report — Vote · --
9.1.6 NPRR660, Remove CRR State Change Adder — Vote · --
9.1.7 NPRR665, As-Built Clarification of Reliability Deployment Price Adder — Vote · --
9.1.8 NPRR669, Maintaining Frequency Responsiveness from Generation Resources Providing RRS — Vote · --
9.1.9 SCR783, Outage Scheduler Enhancements -- Groups 2 and 3, Group Outage, Usability and Filtering Enhancements — Vote · --
9.1.10 Parking Deck NPRR219, Resolution of Alignment Items A33, A92, A106, and A150 - TSPs Must Submit Outages for Resource Owned Equipment and Clarification of Changes in Status of Transmission Element Postings — Vote · --
10. Chief Executive Officer (CEO) Presentation — Discussion · Trip Doggett
10.1 CEO Update — Discussion · --
10.2 Financial Summary — Discussion · --
10.3 Operations Report — Discussion · --
11. Independent Market Monitor (IMM) Report — Discussion · IMM
12. TAC Report — Discussion · TAC Chair
13. Jones Creek Regional Planning Group Project Independent Review — Vote · Jeff Billo
14. Finance and Audit (F&A) Committee Report — Discussion · F&A Chair
14.1 F&A Committee Charter — Vote · --
14.2 Market Credit Risk Corporate Standard — Vote · --
14.3 Financial Corporate Standard — Vote · --
14.4 Investment Corporate Standard — Vote · --
14.5 Revisions to ERCOT Counter-Party Credit Application — Vote · --
15. Human Resources and Governance (HR&G) Committee Report — Discussion · HR&G Chair
15.1 HR&G Committee Charter — Vote · --
15.2 Proposed Revisions to Benefits Committee Charter — Vote · --
15.3 Proposed Bylaws Amendment — Vote · --
15.4 Election of Chief Executive Officer and Ratification of Officers — Vote · --
16. Nominating Committee Report — Discussion · Nominating Chair
17. Call for Special Meeting of ERCOT Corporate Members for Approval of Bylaws Amendment — Vote · Chair
18. 2014 Internal Revenue Service Form 990 Questionnaire — Discussion · Michael Petterson
19. Other Business — Discussion · Chair
20. Adjournment · Chair