Meeting · BOARD

Board of Directors Meeting

Concluded date 2018-04-10 time 09:00 ercot.com

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

Revision Requests On The Agenda

NOGRR149NPRR854NPRR858NPRR860NPRR864NPRR865NPRR868OBDRR002RRGRR015RRGRR016SCR793SCR795

Agenda 45 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), Resource Registration Glossary Revision Requests (RRGRRs) and System Change Requests (SCRs) Recommended by Technical Advisory Committee (TAC) for Approval — Vote · --
- 2.1 Unopposed NPRRs, RRGRRs and SCRs Rec by TAC for Approval
2.1.1 NPRR854, NOIE TDSP Submittal of Meters with Bidirectional Flow Caused by Generation Interconnected at Distribution Voltage — Vote · --
2.1.2 NPRR858, Provide Complete Current Operating Plan (COP) Data — Vote · --
2.1.3 NPRR860, Day-Ahead Market (DAM) Clean-Up — Vote · --
2.1.4 NPRR864, RUC Modifications to Consider Market-Based Solutions — Vote · --
2.1.5 NPRR865, Publish RTM Shift Factors for Hubs, Load Zones, and DC Ties — Vote · --
2.1.6 NPRR868, As-Built Hub and Load Zone Calculation – Urgent — Vote · --
2.1.7 RRGRR015, Additional Guidance for Transformer and Station Data — Vote · --
2.1.8 RRGRR016, Additional Guidance for Solar Data — Vote · --
2.1.9 SCR793, SSR Related Telemetry for Transmission Service Provider (TSP) Operators — Vote · --
2.1.10 SCR795, Addition of Intra-Hour Wind Forecast to GTBD Calculation — Vote · --
2.2 Other Binding Document Revision Request (OBDRR) 002, ORDC OBD Revisions for PUCT Project 47199 — Vote · --
- 2.2 OBDRR002, ORDC OBD Revisions for PUCT Project 47199
3. February 20, 2018 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 · --
5. Independent Market Monitor (IMM) Report — Discussion · IMM
6. Break · --
7. Clear as Mud (Rocks): A Forward View of Natural Gas — Discussion · Dr. Michelle Foss, Bureau of Economic Geology, University of Texas at Austin
8. TAC Report — Discussion · TAC Chair
8.1 Appeal of TAC Action on NOGRR149, Revision to Definition of Transmission Operator — Vote · --
8.1.1 Background Information · --
- 8.1.1 Background Information
8.1.2 Appeal and Position Statement of Small Public Power Group of Texas · Appellant
- 8.1.2 Appeal and Position Statement of SPPG
8.1.3 TAC Advocate Presentation of TAC Action · TAC Advocate
8.1.4 ERCOT Comments · Staff
- 8.1.4 ERCOT Comments
8.1.5 Position Statements of Interested Parties · Interested Parties
8.1.6 Closing Statement of Small Public Power Group of Texas · Appellant
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. Other Business — Discussion · Chair
Convene Executive Session · --
February 20, 2018 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 · --
12. Vote on Matters from Executive Session — Vote · Chair
13. Adjournment · Chair