Meeting · BOARD

Board of Directors Meeting

Concluded date 2017-04-04 time 09:00 ercot.com

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

Revision Requests On The Agenda

NPRR776NPRR799NPRR802NPRR804NPRR808NPRR809NPRR810NPRR812NPRR813NPRR818PGRR052PGRR054PGRR055

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 Unopposed NPRRs and PGRRs Recommended by TAC for Approval
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