Meeting · BOARD
Board of Directors Meeting
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 · --
- 6.1.1 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 · --
- 11.1.1 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
Documents 23