Meeting · BOARD
Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
NPRR327NPRR357NPRR374NPRR393NPRR394NPRR397NPRR402NPRR405NPRR419NPRR421NPRR424NPRR430NPRR431NPRR433NPRR448NPRR449NPRR450NPRR451PGRR012PGRR013PGRR014SCR768SCR769
Agenda 45 items
- 1. Call Open Session to Order and Announce Proxies at 9:00 a.m. on Monday, April 16, 2012 · Chair
- 2. Status Update of the Brattle Group’s Evaluation of ERCOT Investment Incentives* — Discussion · Joel Mickey Brattle Group
- Convene Executive Session · --
- Break · --
- 3. Contract Matters* — Discussion · Joel Mickey Brattle Group
- 4. Litigation and Regulatory Matters* — Discussion · Bill Magness
- Recess until 9:00 a.m. on Tuesday, April 17, 2012; Reconvene Open Session · --
- 5. Reconvene Open Session and Announce Proxies at 9:00 a.m. on Tuesday, April 17, 2012 · Chair
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6.
Consent Agenda: · Unopposed Revision Requests Recommended by Technical Advisory Committee (TAC) for Approval: - Nodal Protocol Revision Request (NPRR) 393, Security Constrained Economic Dispatch (SCED) Constraint Management Transparency; - NPRR394, Outage Reporting; - NPRR397, Balance of the Day Ancillary Service Market; - NPRR402, Clarification of Pre-Day-Ahead Market (DAM) Reliability Unit Commitment (RUC) Instruction Sequence; - NPRR419, Revise Real-Time Energy Imbalance and Reliability Must Run (RMR) Adjustment Charge - NPRR421, Clarification of RMR Notification; - NPRR424, Reactive Capability Testing Requirements for Intermittent Renewable Resources (IRRs) - NPRR430, Corrections Related to NPRR357, Revisions to Collateral Requirements Concerning Congestion Revenue Rights (CRR) Auctions, and Clarification to Collateral Requirements; - NPRR431, Board Priority Revision Requests; - NPRR433, Clarification of Ancillary Service Obligation Calculation Process; - NPRR448, Clarification of Database Query Results - Urgent - NPRR449, Reduce Maximum CRR Transaction Limit in Auctions - Urgent - Planning Guide Revision Request (PGRR) 010, New Planning Guide Section 6.7, ERCOT Data Dictionary; - PGRR012, Dynamics Working Group Guidelines; - PGRR013, New Section 6.3, Process for Developing Short Circuit Cases [Portion of System Protection Working Group (SPWG) Procedures]; - PGRR014, Synchronization with NPRR374, Modification of System Change Request (SCR) Process and Urgency Requirements; - SCR768, Automatic Non-Spin Redeployment and Deployment Based on Resource Availability; and - SCR769, Congestion Revenue Rights Account Holder (CRRAH) Digital Certificate New Role for Read Only Access
- Item 06 - 393NPRR-19 WMS Comments 041612 · Revision Request Comments
- Item 06 - Unopposed Revision Requests Recommended by TAC
- 7. February 21, 2012 Meeting Minutes* — Vote · Chair
- 8. Update on March 16, 2012 Special Meeting of Corporate Members* — Discussion · Bill Magness
- 9. Chief Executive Officer (CEO) Update* — Discussion · Trip Doggett
- 10. Financial Summary and Operating Reports* — Discussion · Trip Doggett
- Break · --
- 11. Scenario Analysis - Natural Gas Risk Study* — Discussion · Kent Saathoff
- 12. Independent Market Monitor (IMM) Report* — Discussion · Dan Jones
- 13. Technical Advisory Committee (TAC) Update* — Discussion · TAC Chair
- a. Non-Unanimous Revision Requests Recommended by TAC for Approval* - NPRR327, State Estimator Data Redaction Methodology - NPRR405, Clarification of Direct Current (DC) Tie Load into Operational Systems and Processes - NPRR450, Revise Requirements for Contracts to Procure Additional Capacity to Alleviate Emergency Conditions - Urgent - NPRR451, Implementation of New P.U.C. SUBST. Rule 25.507, Electric Reliability Council of Texas (ERCOT) Emergency Response Service (ERS) - Urgent — Vote · --
- 14. Finance & Audit (F&A) Committee Report — Discussion · Clifton Karnei
- a. Approval of Modifications to the Standard Form Surety Bond* — Vote · --
- b. Approval of F&A Committee Charter* — Vote · --
- c. Approval of Financial Corporate Standard* — Vote · --
- d. Approval of Investment Corporate Standard* — Vote · --
- e. Acceptance of 2011 Audited Financial Statements* — Vote · --
- Lunch · --
- 15. H.R. & Governance (HR&G) Committee Report — Discussion · Andrew Dalton
- a. Approval of HR&G Committee Charter* — Vote · --
- b. Annual Status Report Concerning 2011 Activities of the Benefits Committee* — Discussion · --
- 16. Proposed Modifications to 2012 Board Meeting Schedule, including 2012 Strategic Planning Event* — Discussion · --
- 17. Quarterly Board Strategic Planning Update* — Discussion · Trip Doggett
- 18. Adjunct Membership Approval of Siemens Energy for Membership Year 2012* — Vote · Bill Magness
- 19. Future Agenda Items — Discussion · Chair
- 20. Other Business — Discussion · Chair
- Break · --
- Convene to Executive Session · --
- 21. February 21, 2012 Executive Session Meeting Minutes* — Vote · Chair
- 22. Personnel — Discussion · Chuck Manning
- 23. Security Update — Discussion · Chuck Manning
- 24. Compliance Update — Discussion · Chuck Manning
- 25. Risk Management Matters — Discussion · Mark Ruane
- 26. Litigation and Regulatory Matters - Continued — Discussion · Bill Magness
- 27. Contract Matters - Continued — Discussion · Staff
- Reconvene to Open Session · --
- 28. Vote on Matters from Executive Session — Vote · Chair
- 29. Adjourn · Chair
Documents 12