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 45 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 2018 — Vote · Chair
- 6. Consent Agenda — Vote · Chair
- 6.1 Unopposed Nodal Protocol Revision Requests (NPRRs) and System Change Request (SCR) Recommended by Technical Advisory Committee (TAC) for Approval — Vote · --
- 6.1.1 NPRR819, Modification of Non-Price Error Resettlement Thresholds and Resettlement Clean-Ups — Vote · --
- 6.1.2 NPRR841, Real-Time Adjustments to Day-Ahead Make Whole Payments due to Ancillary Services Infeasibility Charges — Vote · --
- 6.1.3 NPRR842, Study Area Load Information — Vote · --
- 6.1.4 NPRR844, Clarification to Outage Report — Vote · --
- 6.1.5 NPRR852, CRR Activity Calendar Approval Process — Vote · --
- 6.1.6 NPRR855, Criteria for Including Resources in the CDR Peak Average Capacity Contribution Calculations — Vote · --
- 6.1.7 NPRR861, Clarification of ERCOT’s Authority to Protect Its Jurisdictional Status – Urgent — Vote · --
- 6.1.8 SCR794, Update SCED Limit Calculation — Vote · --
- 7. December 12, 2017 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 2018 Major Projects Update — Discussion · Mandy Bauld
- 9. Independent Market Monitor (IMM) Report — Discussion · IMM
- 10. TAC Report — Discussion · TAC Chair
- 11. Request for Resettlement of Certain Costs for Greens Bayou Reliability Must-Run (RMR) Agreement — Vote · Mark Ruane
- 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 · --
- 14. 2017 Internal Revenue Service Form 990 Questionnaire — Discussion · Sean Taylor
- 15. Critical for Reliability Designation Request – Far West Texas Regional Planning Group (RPG) Project — Vote · Jeff Billo
- 16. Other Business — Discussion · Chair
- Convene Executive Session · --
- December 12, 2017 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 · --
- 17. Vote on Matters from Executive Session — Vote · Chair
- 18. Adjournment · Chair
Documents 21