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 54 items
- 1. Call General Session to Order · Chair
- 2. Election of Board Chair and Board Vice Chair — Vote · Bill Magness
- 3. Announce Proxies and Segment Alternates · Chair
- 4. Committee Member Preferences and Assignments — Discussion · Chair
- 5. Confirmation of Technical Advisory Committee (TAC) Chair for 2016 — Vote · Chair
- 6. Consent Agenda — Vote · Chair
- 6.1 Unopposed Nodal Protocol Revision Requests (NPRRs) and Nodal Operating Guide Revision Request (NOGRR) Recommended by Technical Advisory Committee (TAC) for Approval — Vote · --
- 6.1.1 NPRR691, Alignment of Protocols with NERC Reliability Standard, BAL-001-TRE-1 — Vote · --
- 6.1.2 NPRR713, Reactive Power Testing Requirements — Vote · --
- 6.1.3 NPRR720, Update to Settlement Stability Reporting Requirements — Vote · --
- 6.1.4 NPRR734, Digital Attestation Signature Authority Clarification — Vote · --
- 6.1.5 NPRR739, Prohibiting Load Resources Associated with a Dynamically Scheduled Resource — Vote · --
- 6.1.6 NPRR740, Retail Clarification and Cleanup — Vote · --
- 6.1.7 NPRR742, CRR Balancing Account Invoice Data Cuts — Vote · --
- 6.1.8 NPRR743, Revision to MCE to Have a Floor For Load Exposure — Vote · --
- 6.1.9 NOGRR147, Reactive Power Testing Requirements — Vote · --
- 7. December 8, 2015 General Session Meeting Minutes — Vote · Chair
- 8. Chief Executive Officer (CEO) Presentation — Discussion · Bill Magness
- 8.1 CEO Update — Discussion · Bill Magness
- 8.1.1 2016 Winter Weather Update — Discussion · Chris Coleman
- 8.2 Financial Summary — Discussion · Bill Magness
- 8.3 Operations Report — Discussion · Bill Magness
- 9. Independent Market Monitor (IMM) Report — Discussion · IMM
- Break · --
- 10. TAC Report — Discussion · TAC Chair
- 10.1 Appeal of TAC Action on NPRR649, Addressing Issues Surrounding High Dispatch Limit (HDL) Overrides — Vote · --
- 10.1.1 Background Information · --
- 10.1.2 Appeal and Position Statement of Koch Ag and Energy Solutions, LLC · Appellant
- 10.1.3 TAC Advocate Presentation of TAC Action · TAC Advocate
- 10.1.4 Position Statements of Interested Parties · Interested Parties
- 10.1.5 Closing Statement of Koch Ag and Energy Solutions, LLC · Appellant
- 11. Finance and Audit (F&A) Committee Report — Discussion · F&A Chair
- 11.1 F&A Committee Charter — Vote · --
- 11.2 Market Credit Risk Corporate Standard — Vote · --
- 11.3 Investment Corporate Standard — Vote · --
- 12. Human Resources and Governance (HR&G) Committee Report — Discussion · HR&G Chair
- 12.1 HR&G Committee Charter — Vote · --
- 12.2 Election of Chief Executive Officer and Ratification of Officers — Vote · --
- 13. Nominating Committee Report — Discussion · Nominating Chair
- 14. Call for Special Meeting of ERCOT Corporate Members for Election of Unaffiliated Director — Possible Vote · Chair
- 15. 2015 Internal Revenue Service Form 990 Questionnaire — Discussion · Michael Petterson
- 16. Other Business — Discussion · Chair
- Lunch · --
- Convene Executive Session · --
- December 8, 2015 Executive Session Meeting Minutes — Vote · Chair
- Risk Management Matters — Discussion · Chad Seely
- Security Update — Discussion · Staff
- Compliance Update — Discussion · Staff
- Contract Matters — Discussion · Staff
- Litigation and Regulatory Matters — Discussion · Chad Seely
- Personnel — Discussion · Bill Magness
- Reconvene General Session · --
- 17. Vote on Matters from Executive Session — Vote · Chair
- 18. Adjournment · Chair
Documents 19