Meeting · BOARD
Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
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 · --
- 6.1.1 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 · --
- 13.1.1 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
Documents 22