Meeting · BOARD

Board of Directors Meeting

Concluded date 2014-02-11 time 09:00–17:00 ercot.com

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

Revision Requests On The Agenda

NPRR219NPRR503NPRR555NPRR556NPRR563NPRR567NPRR568NPRR569NPRR573NPRR577NPRR580NPRR581NPRR591PGRR031PGRR032PGRR033SCR774SCR775SCR777SCR778

Agenda 57 items

1. Call General Session to Order, Announce Proxies and Segment Alternates · Chair
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
Unopposed Nodal Protocol Revision Requests (NPRRs), Planning Guide Revision Requests (PGRRs) and System Change Requests (SCRs) Recommended by TAC for Approval · --
- 6.1 Unopposed NPRRs, PGRRs and SCRs Recommended by TAC
6.1.1 NPRR503, Removal of Language Related to NPRR219 — Vote · --
6.1.2 NPRR556, Resource Adequacy During Transmission Equipment Outage URGENT — Vote · --
6.1.3 NPRR563, Credit Lock Standards — Vote · --
6.1.4 NPRR567, Stakeholder Review of Resource Registration Data Requirements — Vote · --
6.1.5 NPRR569, Retail Clarification and Cleanup — Vote · --
6.1.6 NPRR573, Alignment of PRC Calculation — Vote · --
6.1.7 NPRR577, As-Built Clarification for Portion of WGR Group GREDP Evaluation — Vote · --
6.1.8 NPRR580, Establishment of a Rolling CRR Balancing Account Fund — Vote · --
6.1.9 NPRR581, Add Fast Responding Regulation Service as a Subset of Regulation Service — Vote · --
6.1.10 NPRR591, As-Built Clarification and Corrections Related to NPRR568 and NPRR555 URGENT — Vote · --
6.1.11 SCR774, Enhancement to Outage Scheduler and Reports — Vote · --
6.1.12 SCR777, Bilateral CRR Interface Enhancement — Vote · --
6.1.13 SCR778, Exposure Calculations for NOIE Options Linked to RTM PTP Obligations — Vote · --
6.1.14 PGRR032, Stakeholder Review of Resource Registration Data Requirements — Vote · --
6.1.15 PGRR033, Dynamics Flat Start Cases Preparation — Vote · --
7. December 10, 2013 General Session Meeting Minutes — Vote · Chair
8. Chief Executive Officer (CEO) Presentation — Discussion · Trip Doggett
8.1 CEO Update — Discussion · --
8.2 Financial Summary — Discussion · --
8.3 Operations Report — Discussion · --
9. Congestion Revenue Rights (CRR) Modeling Update — Discussion · John Dumas
10. Independent Market Monitor (IMM) Report — Discussion · IMM
11. TAC Update — Discussion · TAC Chair
11.1
Non-Unanimous SCR and PGRR Recommended by TAC for Approval · --
- 11.1 Non-Unanimous SCR and PGRR Recommended by TAC
11.1.1 SCR775, Posting Results of Real-Time Data in a Display Format — Vote · --
11.1.2 PGRR031, Implement 95% Facility Rating Limit in the Planning Criteria — Vote · --
12. Load Forecasting Review Update — Discussion · Calvin Opheim
Break · --
13. Finance and Audit (F&A) Committee Report — Discussion · F&A Chair
13.1 F&A 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 HR&G Committee Charter — Vote · --
14.2 Election of Chief Executive Officer and Ratification of Officers — Vote · --
15. 2013 Internal Revenue Service Form 990 Questionnaire — Discussion · Michael Petterson
16. Other Business — Discussion · Chair
Lunch · --
Convene Executive Session · --
December 10, 2013 Executive Session Meeting Minutes — Vote · Chair
Personnel — Discussion · HR&G Chair/ Bill Magness
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 · --
17. Vote on Matters from Executive Session — Vote · Chair
18. Adjourn · Chair