Meeting · BOARD
Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
NOGRR183NPRR826NPRR838NPRR955NPRR963NPRR964NPRR967NPRR970NPRR971NPRR974NPRR977NPRR978NPRR980NPRR982NPRR985NPRR986NPRR988SCR806VCMRR026
Agenda 59 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 and Vice Chair for 2020 — Vote · Chair
- 6. Consent Agenda — Vote · Chair
- 6.1 Unopposed Revision Requests Recommended by Technical Advisory Committee (TAC) for Approval — Vote · --
- 6.1.1 NPRR826, Mitigated Offer Caps for RMR Resources — Vote · --
- 6.1.2 NPRR838, Updated O&M Cost for RMR Resources — Vote · --
- 6.1.3 NPRR955, Define Limited Impact Remedial Action Scheme (RAS) — Vote · --
- 6.1.4 NPRR963, Base Point Deviation Settlement and Deployment Performance Metrics for Energy Storage Resources (Combo Model) — Vote · --
- 6.1.5 NPRR964, Improvement of RMR Process and Removal of Synchronous Condenser Unit and Agreement — Vote · --
- 6.1.6 NPRR967, Remove the 10 MW Limit from the Definition of Limited Duration Resource (LDR — Vote · --
- 6.1.7 NPRR970, Reliability Unit Commitment (RUC) Fuel Dispute Process Clarification — Vote · --
- 6.1.8 NPRR971, Replacing the Real-Time Average Incremental Energy Cost — Vote · --
- 6.1.9 NPRR974, Capacity Insufficiency Operating Condition Notice (OCN) Transparency — Vote · --
- 6.1.10 NPRR977, Create MIS Posting for RUC Cancellations — Vote · --
- 6.1.11 NPRR978, Alignment with Amendments to PUCT Substantive Rule 25.505 — Vote · --
- 6.1.12 NPRR980, Accounting for NSO Forced Outages and GINR Inactive Projects in the Report on the Capacity, Demand and Reserves in the ERCOT Region — Vote · --
- 6.1.13 NPRR982, Alignment of Block Load Transfer (BLT) Requirements Between Protocols and Nodal Operating Guide — Vote · --
- 6.1.14 NPRR985, Modify Forward Adjustment Factors to Include Pricing for the Current Operating Day — Vote · --
- 6.1.15 NPRR986, BESTF-2 Energy Storage Resource Energy Offer Curves, Pricing, Dispatch, and Mitigation - URGENT — Vote · --
- 6.1.16 NPRR988, Correction to Conditions for DAM Award Eligibility for PTP Obligations with Links to an Option – URGENT — Vote · --
- 6.1.17 NOGRR183, Remedial Action Scheme (RAS) Submittal and Review Requirements — Vote · --
- 6.1.18 SCR806, Adding QSE and DME Information to Disclosure Reports — Vote · --
- 6.1.19 VCMRR026, Related to NPRR970, Reliability Unit Commitment (RUC) Fuel Dispute Process Clarification — Vote · --
- 7. December 10, 2019 General Session Meeting Minutes — Vote · Chair
- 8. Chief Executive Officer (CEO) Presentation — Discussion · Bill Magness
- 8.1 CEO Update — Discussion · --
- 8.2 2020 Major Projects Update — Discussion · Mandy Bauld
- 9. Independent Market Monitor (IMM) Report — Discussion · IMM
- Break
- 10. TAC Report — Discussion · TAC Chair
- 10.1 Real-Time Co-optimization (RTC) Task Force (RTCTF) Update — Discussion · Matt Mereness, RTCTF Chair
- 10.1.1 RTC Key Principles (KPs) — Vote · --
- 11. ERCOT Recommendation to PUC Project No. 46304, Oversight Proceeding Regarding ERCOT Matters Arising Out of PUC Docket No. 45624 Relating to DC Tie Project Proposed by Southern Cross Transmission, LLC, Directive 7 – ERCOT Determination regarding DC Tie Congestion Management — Vote · Matt Mereness
- 12. Finance and Audit (F&A) Committee Report — Discussion · F&A Chair
- 12.1 F&A Committee Charter — Vote · --
- 12.2 Market Credit Risk Corporate Standard — Vote · --
- 12.3 Financial Corporate Standard — Vote · --
- 12.4 Investment Corporate Standard — Vote · --
- 13. Human Resources and Governance (HR&G) Committee Report — Discussion · HR&G Chair
- 13.1 HR&G Committee Charter — Vote · --
- 13.2 Election of Chief Executive Officer and Ratification of Officers — Vote · --
- 13.3 Proposed 2021 ERCOT Board Meeting and Annual Meeting Schedule — Discussion · Chair
- 14. Nominating Committee Report — Discussion · Nominating Chair
- 15. 2019 Internal Revenue Service Form 990 Questionnaire — Discussion · Sean Taylor
- 16. Other Business — Discussion · Chair
- Convene Executive Session · --
- December 10, 2019 Executive Session Meeting Minutes — Vote · Chair
- Risk Management Matters — Discussion · Staff
- Security Update — Discussion · Staff
- Compliance Update — Discussion · Staff
- Contract Matters — Discussion · Staff
- Personnel — Discussion · HR&G Chair
- Litigation and Regulatory Matters — Discussion · Chad V. Seely
- Reconvene General Session · --
- 17. Vote on Matters from Executive Session — Vote · Chair
- 18. Adjournment · Chair
Documents 21