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, Announce Proxies and Segment Alternates · Chair
- 2. Consent Agenda — Vote · Chair
- 2.1 Unopposed Revision Requests Recommended by Technical Advisory Committee (TAC) for Approval — Vote · --
- 2.1.1 NPRR891, Removal of NOIE Capacity Reporting Threshold for the Unregistered Distributed Generation Report — Vote · --
- 2.1.2 NPRR900, Clean-up Items Applicable to the State of Texas REC Trading Program — Vote · --
- 2.1.3 NPRR906, Clarifying the Decision Making Entity Process — Vote · --
- 2.1.4 NPRR908, Revisions to Mass Transition Processes — Vote · --
- 2.1.5 NPRR912, Settlement of Switchable Generation Resources (SWGRs) Instructed to Switch to ERCOT — Vote · --
- 2.1.6 NPRR914, Addition of Controllable Load Resources to 60-Day Reports — Vote · --
- 2.1.7 NPRR916, Mitigated Offer Floor Revisions — Vote · --
- 2.1.8 NPRR920, Change to Ramp Rate Calculation in Resource Limit Calculator — Vote · --
- 2.1.9 NPRR922, Modifications to DC Tie Import Forecast Method — Vote · --
- 2.1.10 NPRR925, Increasing Minimum Quantity for PTP Obligation Bids – URGENT — Vote · --
- 2.1.11 RMGRR159, Related to NPRR908, Revisions to Mass Transition Processes — Vote · --
- 2.1.12 SCR798, PTP Obligation Bid ID Limit — Vote · --
- 3. February 12, 2019 General Session Meeting Minutes — Vote · Chair
- 4. Chief Executive Officer (CEO) Presentation — Discussion · Bill Magness
- 4.1 CEO Update — Discussion · --
- 5. Update on the Texas Economy — Discussion · Keith Phillips, Federal Reserve Bank of Dallas
- 6. Independent Market Monitor (IMM) Report — Discussion · IMM
- Break · --
- 7. TAC Report — Discussion · TAC Chair
- 7.1 Non-Unanimous Revision Request Recommended by TAC for Approval — Vote · --
- 7.1.1 NPRR909, Address Unavailability Gap for ERS and Other Minor Clarifications — Vote · --
- 8. ERCOT Recommendation to PUC Project No. 46304, Oversight Proceeding Regarding ERCOT Matters Arising Out of PUC Docket No. 45624 Relating to DC Tie Project Proposed by Southern Cross Transmission, LLC, Directive 5 – ERCOT Determination regarding Planning Model Assumptions and Considerations — Vote · Matt Mereness
- 9. 2019 Credit Update — Discussion · Mark Ruane
- 10 Finance and Audit (F&A) Committee Report — Discussion · F&A Chair
- 10.1 Acceptance of Financial Statements Audit Report — Vote · --
- 11. Human Resources and Governance (HR&G) Committee Report — Discussion · HR&G Chair
- 11.1 Modifications to Board Policies and Procedures — Vote · --
- 11.2 2020 ERCOT Board Meeting and Annual Meeting Schedule — Vote · --
- 12. Nominating Committee Report — Discussion · Nominating Chair
- 13. Other Business — Discussion · Chair
- Convene Executive Session · --
- February 12, 2019 Executive Session Meeting Minutes — Vote · Chair
- Selection of Independent Financial Auditor — Discussion · Staff
- Risk Management Matters — Discussion · Staff
- Security Update — Discussion · Staff
- Compliance Update — Discussion · Staff
- Contract Matters — Discussion · Staff
- Personnel — Discussion · Staff
- Litigation and Regulatory Matters — Discussion · Chad V. Seely
- Reconvene General Session · --
- 14. Vote on Matters from Executive Session — Vote · Chair
- 15. Adjournment · Chair
Documents 12
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 April 9, 2019 Board General Session Agenda | Apr 2 '19 | ||
| April 9, 2019 Board General Session Meeting Minutes | Jun 25 '19 | ||
| 3 February 12, 2019 Draft Board General Session Meeting Minutes | Apr 2 '19 | ||
| 4.1 CEO Update | Apr 2 '19 | ||
| 5 Update on Texas Economy | Apr 2 '19 | ||
| 6 Independent Market Monitor (IMM) Report | Apr 2 '19 | ||
| 7 TAC Report | Apr 2 '19 | ||
| 8 ERCOT Rec to PUC Project No. 46304, Oversight Proceeding Re ERCOT Matters Arising Out of PUC Docket No. 45624 Relating to DC Tie Project | Apr 2 '19 | ||
| 9 2019 Credit Update | Apr 2 '19 | ||
| 10.1 Acceptance of Financial Statements Audit Report Board Decision Template | Apr 2 '19 | ||
| 11.1 Proposed Revisions to Board Policies and Procedures | Apr 2 '19 | ||
| 11.2 2020 ERCOT Board Meeting and Annual Meeting Schedule | Apr 2 '19 |