Meeting · BOARD

Board of Directors Meeting

Concluded date 2019-04-09 time 09:00 ercot.com

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

Revision Requests On The Agenda

NPRR891NPRR900NPRR906NPRR908NPRR909NPRR912NPRR914NPRR916NPRR920NPRR922NPRR925RMGRR159SCR798

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 Unopposed Revision Requests Recommended by TAC for Approval
- 2.1 Unopposed Revision Requests Recommended by TAC for Approval SUPP 04042019
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 Non Unanimous Revision Requests Recommended by TAC for Approval
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