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 47 items
- 1. Call General Session to Order, Announce Proxies and Segment Alternates — Discussion · Chair
- 2. Consent Agenda — Vote · Chair
- 2.1 Unopposed Nodal Protocol Revision Requests (NPRRs), Planning Guide Revision Request (PGRR) and Retail Market Guide Revision Request (RMGRR) Recommended by Technical Advisory Committee (TAC) for Approval — Vote · --
- 2.1.1 NPRR642, Constraint Management During Energy Emergency Alerts — Vote · --
- 2.1.2 NPRR654, Discontinue Ancillary Service Requirement Methodology Assessment Report — Vote · --
- 2.1.3 NPRR655, Discontinue Contingency List Changes Due to Weather Report — Vote · --
- 2.1.4 NPRR657, Discontinue Backup Control Plan Submittal Results, Dispatch Instructions Compliance Metrics, and Backup Control Plan Test Dates and Results Summary Reports — Vote · --
- 2.1.5 NPRR661, Discontinue Posting Profile Data Evaluation Report — Vote · --
- 2.1.6 NPRR670, Clarification of Portfolio Weighted Auction Clearing Price (PWACP) — Vote · --
- 2.1.7 NPRR671, Incorporation of DAM Credit Parameters into Protocols — Vote · --
- 2.1.8 NPRR672, Clarification of EMR and ONEMR Status — Vote · --
- 2.1.9 NPRR673, Correction to Estimated Aggregate Liability (EAL) for a QSE that Represents Neither Load nor Generation — Vote · --
- 2.1.10 NPRR676, Emergency Response Service (ERS) Offer Disclosure — Vote · --
- 2.1.11 NPRR677, Remove Outdated NERC Reference — Vote · --
- 2.1.12 NPRR678, Posting of Wind Peak Average Capacity Percentage Data — Vote · --
- 2.1.13 PGRR041, Revise and Add Requirements for NERC TPL-001-4 Standard — Vote · --
- 2.1.14 RMGRR126, Additional ERCOT Validations for Customer Billing Contact Information File — Vote · --
- 3. February 9-10, 2015 Draft General Session Meeting Minutes — Vote · Chair
- 4. Chief Executive Officer (CEO) Presentation — Discussion · Trip Doggett
- 4.1 CEO Update — Discussion · --
- 4.2 Financial Summary — Discussion · --
- 4.3 Operations Report — Discussion · --
- 5. Independent Market Monitor (IMM) Report — Discussion · IMM
- 6. TAC Report — Discussion · TAC Chair
- 7. LCRA TSC and CPS Energy Transmission System Addition Regional Planning Group (RPG) Project Independent Review — Vote · Jeff Billo
- 8. Finance and Audit (F&A) Committee Report — Discussion · F&A Chair
- 8.1 Acceptance of Financial Statement Audit Report — Vote · --
- 8.2 DAM Credit Parameters — Vote · --
- 9. Human Resources and Governance (HR&G) Committee Report — Discussion · HR&G Chair
- 9.1 Board and Committee Meeting Scheduling — Discussion · --
- 10. Nominating Committee Report — Discussion · Nominating Chair
- 11. Call for Special Meeting of ERCOT Corporate Members for Election of Unaffiliated Director — Possible Vote · Chair
- 12. Other Business — Discussion · Chair
- Lunch · --
- Convene Executive Session · --
- February 9, 2015 Draft Executive Session Meeting Minutes — Vote · Chair
- Risk Management Matters — Discussion · Bill Magness
- Security Update — Discussion · Bill Magness
- Compliance Update — Discussion · Staff
- Contract Matters — Discussion · Staff
- Selection of Independent Financial Auditor — Discussion · F&A Chair
- Selection of Independent Service Organization Control (SSAE 16) Auditor — Discussion · F&A Chair
- Personnel — Discussion · HR&G Chair
- Litigation and Regulatory Matters — Discussion · Bill Magness
- Reconvene General Session · --
- 13. Vote on Matters from Executive Session — Vote · Chair
- 14. Adjournment · Chair
Documents 13