Meeting · BOARD

Board of Directors Meeting

Concluded date 2016-02-09 time 09:00–16:00 ercot.com

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

Revision Requests On The Agenda

NOGRR147NPRR649NPRR691NPRR713NPRR720NPRR734NPRR739NPRR740NPRR742NPRR743

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 Unopposed NPRRs and NOGRR Recommended by TAC
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 · --
- 10.1.1 Background Information
10.1.2
Appeal and Position Statement of Koch Ag and Energy Solutions, LLC · Appellant
- 10.1.2 Appeal and Position Statement of Koch Ag and Energy Solutions
10.1.3 TAC Advocate Presentation of TAC Action · TAC Advocate
10.1.4
Position Statements of Interested Parties · Interested Parties
- 10.1.4 Position Statements of 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