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 Open Session to Order and Announce Proxies · Chair
- 2. Consent Agenda: · Item 3 (Minutes) · Item 10 (Unopposed Revision Requests Recommended by Technical Advisory Committee)* · Nodal Protocol Revision Request (NPRR) 407, Credit Monitoring Credit Parameters Posting Requirements · NPRR408, Clarification of ERCOT Authority to Deny Energization of Non-Compliant Generators · NPRR422, Public Day Ahead Market (DAM) Shift Factors · NPRR423, Add Voltage Support Requirement for Intermittent Renewable Resources (IRRs) and Allow Manual Control of Static Volt-Ampere Reactive (VAr) Devices if Approved by ERCOT · NPRR437, Allow Aggregation of Multiple Units Into A Single Resource For Market and Engineering Modeling - Urgent · Planning Guide Revision Request (PGRR) 008, New Planning Guide Section 4, Generation Resource Interconnection — Vote · Chair
- 3. January 17, 2012 Meeting Minutes* — Vote · Chair
- 4. Chief Executive Officer (CEO) Update* — Discussion · Trip Doggett
- 5. Operating Reports — Discussion · Trip Doggett
- a. Financial Summary Report* · --
- b. External Affairs Update* · --
- c. Wholesale Market Operations Report* · --
- d. Commercial Market Operations Report* · --
- e. Grid Operations and Planning Report* · --
- f. Information Technology (IT) Report* · --
- g. Business Integration Update* · --
- 6. Gas Risk Study* — Discussion · Kent Saathoff/ Black & Veatch
- 7. Independent Market Monitor (IMM) Report* — Discussion · Dan Jones
- 8. Proposed Price Correction for DC_N Settlement Point (November 24, 2011)* — Vote · John Dumas
- 9. Revisions to 2012 Ancillary Services Methodology* — Vote · John Dumas
- 10. Technical Advisory Committee (TAC) Update* — Discussion · Kenan Ogelman
- a. Non-Unanimous Revision Requests Recommended by TAC* · NPRR432, Deployment of Resources to Alleviate Anticipated Emergency Conditions - Urgent · NPRR434, Increase the Capacity Limitation of a Generation Resource Providing Responsive Reserve (RRS) - Urgent · NPRR435, Requirements for Energy Offer Curves in the Real Time Security Constrained Economic Dispatch (SCED) for Generation Resources Committed in Reliability Unit Commitment (RUC) - Urgent — Vote · --
- 11. Lunch · --
- 12. Plans for ERCOT 2011 Internal Revenue Service Form 990 Filing* — Discussion · Rebecca Beckham
- 13. Finance & Audit (F&A) Committee Report — Discussion · F&A Chair
- a. Recommendations — Vote · --
- (1) Market Credit Risk Corporate Standard* · --
- (2) Financial Corporate Standard* · --
- (3) Investment Corporate Standard* · --
- 14. H.R. & Governance (HR&G) Committee Report — Discussion · HR&G Chair
- a. Recommendation — Vote · --
- (1) Ratification of ERCOT Mission Statement* · --
- 15. Nominating Committee Report — Discussion · Chair
- 16. Call for Special Meeting of ERCOT Corporate Members for Election of Unaffiliated Director* — Vote · Chair
- 17. Future Agenda Items* — Discussion · Chair
- 18. Other Business — Discussion · Chair
- Convene to Executive Session · --
- 19. January 17, 2012 Executive Session Meeting Minutes* — Vote · Chair
- 20. Review of Board Committees — Discussion · Chair
- 21. Analysis of Staff Operating Reports* — Discussion · Vice Chair
- 22. Personnel — Discussion · Chuck Manning
- 23. Security Update* — Discussion · Chuck Manning
- 24. Compliance Update — Discussion · Chuck Manning
- 25. Risk Management Matters — Discussion · Mark Ruane
- 26. Litigation and Regulatory Matters* — Discussion · Bill Magness
- 27. Contract Matters* — Discussion · Adam Martinez
- Reconvene to Open Session · --
- 28. Vote on Matters from Executive Session — Vote · Chair
- 29. Adjourn · Chair
Documents 18