Meeting · BOARD

Board of Directors Meeting

Concluded date 2017-02-14 time 09:00 ercot.com

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

Revision Requests On The Agenda

NPRR794NPRR800NPRR805NPRR806PGRR053

Agenda 47 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 2017 — Vote · Chair
6. Consent Agenda — Vote · Chair
6.1
Unopposed Nodal Protocol Revision Requests (NPRRs) and Planning Guide Revision Request (PGRR) Recommended by Technical Advisory Committee (TAC) for Approval — Vote · --
- 6.1 Unopposed NPRRs and PGRRs Recommended by TAC for Approval
6.1.1 NPRR794, Relocation of Unregistered DG Reporting Requirements — Vote · --
6.1.2 NPRR805, Clarification for Multi-Month CRR Auction Offers — Vote · --
6.1.3 NPRR806, Clarification for Designation of Capacity or Refund PCRRs — Vote · --
6.1.4 PGRR053, Addition of Proposed All-Inclusive Generation Resources to the Planning Models — Vote · --
6.2 Other Binding Document, Setting the Shadow Price Caps and Power Balance Penalties in Security Constrained Economic Dispatch — Vote · --
7. December 13, 2016 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 · --
9. 2017 Winter Weather Review and Looking Ahead — Discussion · Chris Coleman
10. Data Center Refresh Update — Discussion · Jerry Dreyer
11. Independent Market Monitor (IMM) Report — Discussion · IMM
Break
12. TAC Report — Discussion · TAC Chair
12.1
Non-Unanimous NPRR Recommended by TAC for Approval — Vote · --
- 12.1 Non Unanimous NPRR Recommended by TAC for Approval
12.1.1 NPRR800, Revisions to Credit Exposure Calculations to Use Electricity Futures Market Prices – Urgent — Vote · --
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. Nominating Committee Report — Discussion · Nominating Chair
16. Call for Special Meeting of ERCOT Corporate Members for Election of Unaffiliated Directors — Vote · Chair
17. 2016 Internal Revenue Service Form 990 Questionnaire — Discussion · Sean Taylor
18. Other Business — Discussion · Chair
Lunch
Convene Executive Session · --
December 13, 2016 Executive Session Meeting Minutes — Vote · Chair
Risk Management Matters — Discussion · Chad Seely
Security Update — Discussion · Staff
Compliance Update — Discussion · Staff
Contract Matters — Discussion · Staff
Personnel — Discussion · Diane Williams
Litigation and Regulatory Matters — Discussion · Chad Seely
Reconvene General Session · --
19. Vote on Matters from Executive Session — Vote · Chair
20. Adjournment · Chair