Meeting · BOARD

Board of Directors Meeting

Concluded date 2015-04-14 time 09:00 ercot.com

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

Revision Requests On The Agenda

NPRR642NPRR654NPRR655NPRR657NPRR661NPRR670NPRR671NPRR672NPRR673NPRR676NPRR677NPRR678PGRR041RMGRR126

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 Unopposed Revision Requests Recommended by TAC for Approval
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2.1.11 NPRR677, Remove Outdated NERC Reference — Vote · --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