Meeting · BOARD

Board of Directors Meeting

Concluded date 2014-04-08 time 09:00 ercot.com

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

Revision Requests On The Agenda

NPRR533NPRR570NPRR576NPRR584NPRR586NPRR589NPRR590NPRR592NPRR594NPRR596NPRR598NPRR602NPRR603PGRR031SCR779

Agenda 57 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 System Change Request (SCR) Recommended by Technical Advisory Committee (TAC) for Approval · --
- 2.1 Unopposed NPRRs and SCR Recommended by TAC for Approval
2.1.1 NPRR584, Alignment with TAC Procedures to Shorten the Appeals Timeline — Vote · --
2.1.2 NPRR586, Align Credit Lock for CRR Auctions with Transaction Submission Deadline — Vote · --
2.1.3 NPRR589, Ancillary Service Offers in the Supplemental Ancillary Services Market — Vote · --
2.1.4 NPRR592, Clarification of Meter Repair Timelines for RTM Settlements — Vote · --
2.1.5 NPRR594, Clarifications to the ERCOT Fee Schedule and the Point-to-Point Option Award Fee — Vote · --
2.1.6 NPRR596, External Load Serving Entities Urgent — Vote · --
2.1.7
NPRR598, Clarify Inputs to PRC and ORDC Urgent — Vote · --
- 2.1.7 REVISED NPRR598
2.1.8 NPRR602 Exemption for Sharyland Brady Load Transition Urgent — Vote · --
2.1.9 SCR779, Increase to the CRR Auction Transaction Limit — Vote · --
2.2 Other Unopposed Items Recommended by TAC for Approval · --
2.2.1 Other Binding Document - Setting the Shadow Price Caps and Power Balance Penalties in SCED — Vote · --
2.2.2 Affirmation of May 1, 2014 Effective Date for Phase 2, Implementation of NPRR570, Reduce RTM Settlement Timeline to Operating Day Plus Five — Vote · --
3. February 11, 2014 General Session Meeting Minutes — Vote · Chair
4. Chief Executive Officer (CEO) Presentation — Discussion · Trip Doggett
4.1 CEO Update — Discussion · --
4.2 Status Update on PGRR031, Implement 95% Facility Rating Limit in the Planning Criteria — Discussion · --
4.3 Financial Summary — Discussion · --
4.4 Operations Reports — Discussion · --
5. Independent Market Monitor (IMM) Report — Discussion · IMM
Break · --
6. TAC Report — Discussion · TAC Chair
6.1
Non-Unanimous NPRRs Recommended by TAC for Approval — Vote · --
- 6.1 Non-Unanimous NPRRs Recommended by TAC for Approval
6.1.1 NPRR533, PCRR Eligibility Requirements (formerly Clarification of PCRR Eligibility Requirements) Urgent — Vote · --
6.1.2 NPRR576, Changing Non-Spin Service to be Dispatched by ERCOT (formerly Changing Non-Spin Service to an Off-Line Service) Urgent — Vote · --
6.1.3 NPRR590, Inclusion of WSL in the Default Uplift Invoice Allocation — Vote · --
6.1.4 NPRR603, ERS Settlement and Service Types Urgent — Vote · --
7. Other Binding Documents · --
7.1 Other Binding Document - Emergency Response Service Procurement Methodology — Vote · Mark Patterson
7.2 Other Binding Document, Methodology for Implementing an Operating Reserve Demand Curve — Vote · John Dumas
8.
ERCOT Independent Review of the Houston Import Regional Planning Group Project — Vote · Jeff Billo
- 8 ERCOT Independent Review of the Houston Import Regional Planni
9. Non-Opt In Entity (NOIE) Load Zone Changes Request of Sharyland Utilities, L.P. (Brady Load) — Vote · Bill Magness
Lunch · --
10. Finance and Audit (F&A) Committee Report — Discussion · F&A Chair
10.1 Acceptance of Financial Statement Audit Report — Vote · --
10.2 M2, Multiplier for URTA (Unbilled Real-Time Amount) — Vote · --
11. Human Resources and Governance (HR&G) — Discussion · HR&G Chair
11.1 Bylaws Amendment regarding Board Member Eligibility — Vote · --
11.2 Proposed Revisions to CS5.18 Conflict of Interest Corporate Standard — Vote · --
12. Nominating Committee Report — Discussion · Nominating Chair
13. Call for Special Meeting of ERCOT Corporate Members for Election of Unaffiliated Directors and Approval of Bylaws Amendment — Vote · Chair
14. Other Business — Discussion · Chair
Convene Executive Session · --
February 11, 2014 Executive Session Meeting Minutes — Vote · Chair
Personnel — Discussion · Chuck Manning
Security Update — Discussion · Chuck Manning
Compliance Update — Discussion · Chuck Manning
Risk Management Matters — Discussion · Staff
Litigation and Regulatory Matters — Discussion · Bill Magness
Contract Matters — Discussion · Staff
Selection of ERCOT 401(k) Savings Plan Auditor — Discussion · F&A Chair
Selection of Independent Financial Auditor — Discussion · F&A Chair
Reconvene to General Session · --
15. Vote on Matters from Executive Session — Vote · Chair
16. Adjourn · Chair