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 42 items
- 1. Call General Session to Order, Announce Proxies and Segment Alternates · Chair
- 2. Consent Agenda — Vote · Chair
- 2.1 Unopposed Nodal Protocol Revision Requests (NPRRs) and Planning Guide Revision Requests (PGRRs) Recommended by Technical Advisory Committee (TAC) for Approval — Vote · --
- 2.1.1 NPRR776, Voltage Set Point Communication — Vote · --
- 2.1.2 NPRR799, Updates to Outages of Transmission Facilities — Vote · --
- 2.1.3 NPRR802, Settlements Clean-up — Vote · --
- 2.1.4 NPRR804, Remove Posting Requirement for Private Use Network Diagrams — Vote · --
- 2.1.5 NPRR808, Three Year CRR Auction — Vote · --
- 2.1.6 NPRR810, Applicability of RMR Incentive Factor on Reservation and Transportation Costs Associated with Firm Fuel Supplies — Vote · --
- 2.1.7 NPRR812, Alignment of Currently Published Reports — Vote · --
- 2.1.8 NPRR813, Updated Terminology Related to Annual Market Settlement Operations Audits — Vote · --
- 2.1.9 NPRR818, Allow Curtailment of Certain DC Tie Load Prior to Declaring Emergency Condition – Urgent — Vote · --
- 2.1.10 NPRR809, GTC or GTL for New Generation Interconnection — Vote · --
- 2.1.11 PGRR052, Stability Assessment for Interconnecting Generation — Vote · --
- 2.1.12 PGRR054, Stability Limits in the Full Interconnect Study — Vote · --
- 2.1.13 PGRR055, Planning Guide Revision Request Process — Vote · --
- 3. February 14, 2017 General Session Meeting Minutes — Vote · Chair
- 4. Chief Executive Officer (CEO) Presentation — Discussion · Bill Magness
- 4.1 CEO Update — Discussion · --
- 4.2 Operations Report — Discussion · --
- 4.3 Overview of New Control Room Desk — Discussion · Dan Woodfin
- 5. Update on The Texas Economy — Discussion · Mine Yucel, Federal Reserve Bank of Dallas
- 6. Independent Market Monitor (IMM) Report — Discussion · IMM
- 7. TAC Report — Discussion · TAC Vice Chair
- 8. Multi-Interval Real-Time Market (MIRTM) Feasibility Study Update — Discussion · Kenan Ögelman
- 9. Finance and Audit (F&A) Committee Report — Discussion · F&A Chair
- 9.1 Acceptance of Financial Statements Audit Report — Vote · --
- 10. Human Resources and Governance (HR&G) Committee Report — Discussion · HR&G Chair
- 11. Nominating Committee Report — Discussion · Nominating Chair
- 12. Update on Results of Special Meeting of ERCOT Corporate Members for Election of Unaffiliated Directors — Discussion · Chad Seely
- 13. Other Business — Discussion · Chair
- Convene Executive Session · --
- February 14, 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 · Bill Magness
- Litigation and Regulatory Matters — Discussion · Chad Seely
- Reconvene General Session · --
- 14. Vote on Matters from Executive Session — Vote · Chair
- 15. Adjournment · Chair
Documents 13
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 April 4, 2017 Board General Session Agenda | Mar 28 '17 | ||
| April 4, 2017 Board General Session Meeting Minutes | Feb 7 '18 | ||
| 3 February 14, 2017 Draft Board General Session Meeting Minutes | Mar 28 '17 | ||
| 4.1 CEO Update | Mar 28 '17 | ||
| 4.2 Operations Report | Mar 28 '17 | ||
| 4.3 Overview of New Control Room Desk | Mar 28 '17 | ||
| 5 Update on The Texas Economy | Apr 3 '17 | ||
| 6 IMM Report | Mar 28 '17 | ||
| 7 TAC Report | Mar 28 '17 | ||
| 8 MIRTM Feasibility Study Update | Mar 28 '17 | ||
| 8 MIRTM Study Summary | Mar 31 '17 | ||
| 9.1 Acceptance of Financial Statements Audit Report | Mar 28 '17 | ||
| 12 Update on Results of Special Meeting of ERCOT Corporate Members for Election of Unaffiliated Directors | Mar 28 '17 |