Meeting · BOARD

Board of Directors Meeting

Concluded date 2019-02-12 time 09:00 ercot.com

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

Revision Requests On The Agenda

NPRR850NPRR863NPRR871NPRR886NPRR905NPRR907NPRR910NPRR911NPRR915OBDRR010OBDRR011

Agenda 55 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 2019 — Vote · Chair
6. Consent Agenda — Vote · Chair
6.1 Unopposed Revision Requests Recommended by Technical Advisory Committee (TAC) for Approval — Vote · --
- 6.1 Unopposed Revision Requests Recommended by TAC for Approval
6.1.1 NPRR850, Market Suspension and Restart — Vote · --
6.1.2 NPRR871, Customer or Resource Entity Funded Transmission Projects Review Process — Vote · --
6.1.3 NPRR886, Agreements Between ERCOT and Other Control Area Operators — Vote · --
6.1.4 NPRR905, CRR Balancing Account Resettlement — Vote · --
6.1.5 NPRR907, Revise Definition of M1a to Reflect Actual Calendar Days — Vote · --
6.1.6 NPRR910, Clarify Treatment of RUC Resource that has a Day-Ahead Market Three-Part Supply Award — Vote · --
6.1.7 NPRR911, Improved Calculation of Real-Time LMPs at Logical Resource Nodes for On-Line Combined Cycle Generation Resources — Vote · --
6.1.8 NPRR915, Define Limited Duration Resource and Clarify Telemetered Resource Status Requirements – URGENT — Vote · --
6.1.9 OBDRR010, Related to NPRR910, Clarify Treatment of RUC Resource that has a Day-Ahead Market Three-Part Supply Award — Vote · --
6.1.10 OBDRR011, ORDC OBD Revisions for PUCT Project 48551 — Vote · --
7. December 11, 2018 General Session Meeting Minutes — Vote · Chair
8. Chief Executive Officer (CEO) Presentation — Discussion · Bill Magness
8.1 CEO Update — Discussion · --
8.2 Operations Report — Discussion · --
8.3 2019 Major Projects Update — Discussion · Mandy Bauld
9. 2018 Transmission Planning Report — Discussion · Jeff Billo
10. Overview of Operational Forecasting — Discussion · --
10.1 Load Forecasting Overview — Discussion · Calvin Opheim
10.2 Wind and Solar Forecast Methodologies — Discussion · Sandip Sharma
11. Independent Market Monitor (IMM) Report — Discussion · IMM
12. Break · --
13. TAC Report — Discussion · TAC Chair
13.1 Non-Unanimous Revision Request Recommended by TAC for Approval — Vote · --
- 13.1 Non Unanimous Revision Requests Recommended by TAC for Approval
13.1.1 NPRR863, Creation of ERCOT Contingency Reserve Service and Revisions to Responsive Reserve — Vote · --
14. Overview of Revisions to SPP and MISO Coordination Plans — Discussion · Nathan Bigbee
15. Finance and Audit (F&A) Committee Report — Discussion · F&A Chair
15.1 F&A Committee Charter — Vote · --
15.2 Market Credit Risk Corporate Standard — Vote · --
15.3 Financial Corporate Standard — Vote · --
15.4 Investment Corporate Standard — Vote · --
16. Human Resources and Governance (HR&G) Committee Report — Discussion · HR&G Chair
16.1 HR&G Committee Charter — Vote · --
16.2 Election of Chief Executive Officer and Ratification of Officers — Vote · --
16.3 Proposed 2020 ERCOT Board Meeting and Annual Meeting Schedule — Discussion · Chair
17. Nominating Committee Report — Discussion · Nominating Chair
18. 2018 Internal Revenue Service Form 990 Questionnaire — Discussion · Sean Taylor
19. Other Business — Discussion · Chair
Convene Executive Session · --
December 11, 2018 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 · Diane Williams
Litigation and Regulatory Matters — Discussion · Chad V. Seely
Reconvene General Session · --
20. Vote on Matters from Executive Session — Vote · Chair
21. Adjournment · Chair