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 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 · --
- 2.1.1 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 · --
- 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 · --
- 8.1.2 Appeal and Position Statement of Small Public Power Group of Texas · Appellant
- 8.1.3 TAC Advocate Presentation of TAC Action · TAC Advocate
- 8.1.4 ERCOT Comments · Staff
- 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
Documents 12
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 April 10, 2018 Board General Session Agenda | Apr 3 '18 | ||
| April 10, 2018 Board General Session Meeting Minutes | Aug 29 '18 | ||
| 3 February 20, 2018 Draft Board General Session Meeting Minutes | Apr 3 '18 | ||
| 4.1 CEO Update | Apr 3 '18 | ||
| 4.2 Operations Report | Apr 3 '18 | ||
| 5 Independent Market Monitor (IMM) Report | Apr 3 '18 | ||
| 7 Presentation Clear as MUD (Rocks) A Forward View of Natural Gas Revised | Apr 12 '18 | ||
| 7 Presentation Clear as Mud (Rocks) A Forward View of Natural Gas | Apr 10 '18 | ||
| 7 Clear as Mud (Rocks) A Forward View of Natural Gas | Apr 3 '18 | ||
| 8 TAC Report | Apr 3 '18 | ||
| 8.1.3 TAC Advocate Presentation of TAC Action | Apr 3 '18 | ||
| 9.1 Acceptance of Financial Statements Audit Report | Apr 3 '18 |