Meeting · BOARD
Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
NPRR290NPRR294NPRR298NPRR301NPRR304NPRR316NPRR320NPRR329NPRR331NPRR335NPRR339NPRR341NPRR342NPRR343PGRR002
Agenda 40 items
- 1. Call Open Session to Order and Announce Proxies · L. Doll
- Convene to Executive Session · --
- 2. March 22, 2011 Executive Session Meeting Minutes* — Vote · L. Doll
- 3. Personnel* — Discussion · L. Doll
- 4. Security Matters — Discussion · Staff
- 5. Compliance Matters — Discussion · Staff
- 6. Risk Management Matters — Discussion · Staff
- 7. Litigation and Regulatory Matters* — Discussion · B. Magness
- 8. Contract Matters — Discussion · Staff
- Reconvene to Open Session · --
- 9. Vote on Matters from Executive Session — Vote · L. Doll
- 10. March 22, 2011 Board Meeting Minutes* — Vote · L. Doll
- 11. Chief Executive Officer (CEO) Update* — Discussion · T. Doggett
- 12. Operating Reports/Updates · --
- a. Financial Summary Report* — Discussion · M. Petterson
- b. External Affairs Update* — Discussion · T. Gage
- c. Wholesale Market Operations Update* — Discussion · J. Dumas
- d. Commercial Market Operations Report* — Discussion · B. Day
- e. Grid Operations and Planning Report including a Summer Assessment* — Discussion · K. Saathoff/J. Mickey
- f. Information Technology and Facilities Report* — Discussion · R. Morgan
- g. Business Integration Update, including Data Center Update* — Discussion · C. Lowe
- 13. Independent Market Monitor Report* — Discussion · D. Jones
- 14. Technical Advisory Committee (TAC) Update* — Discussion · B. Jones
- a. Nodal Protocol Revision Requests (NPRRs) Approved by Unanimous TAC Vote*- NPRR290 - ERCOT Publication of DAM PSS/E Files- NPRR294 - Texas SET 4.0 Including: Acquisition and Transfer of Customers From One REP to Another; Meter Tampering Transactional Solution- NPRR298 - New Definitions Related to Black Start and Clarification to the Hourly Standby Fee Payments for Black Start Resources (formerly New Definitions Related to Black Start)- NPRR301 - Correct Energy Trade Language for Adjustment Period- NPRR304 - Removal of Frequency Bias Methodology Approval Requirement- NPRR331 - Addition of the Balance of the Year PCRR Allocation - Urgent- NPRR335 - TSP Request for Interval Data - Urgent- NPRR339 - Modifications to Heuristic Rules to Determine LMP at De-energized Electrical Bus and Treatment of CRR Offers at De-energized Settlement Points - Urgent- NPRR341 - Remove Ancillary Service Offers from SASM that do not Meet the Lead Time - Urgent- NPRR343 - CRR Bid and PTP Obligation Bid Criteria Change - Urgent — Vote · B. Jones
- b. NPRRs Approved by Non-Unanimous TAC Vote*- NPRR316 - Negative Self-Arranged Ancillary Services Quantity (formerly Negative Self-Arranged Ancillary Services) - Urgent- NPRR320 - Minimum PTP Option Bid and Settlement (formerly Minimum PTP Option Bids and CRR Auction Fees) - Urgent- NPRR329 - Security Classification Changes for Extracts/Reports - Urgent- NPRR342 - Notification and Actions to Address Outcomes Inconsistent With Efficient Operation of the ERCOT Market - Urgent — Vote · B. Jones
- c. Planning Guide Revision Request (PGRR) Approved by Non-Unanimous TAC Vote*- PGRR002 - New Planning Guide Section 2, Definitions and Acronyms, and Section 8, Planning Reserve Margin and Associated Change Process for the PRM (formerly New Planning Guide Section 2, Definitions and Acronyms, and Section 8, Planning Reserve Margin) — Vote · B. Jones
- 15. Lunch · --
- 16. Wholesale Market Board Approval Items · B. Magness
- a. Proposed Price Correction related to De-energized Settlement Points* — Vote · B. Magness
- b. Recommendation on Board-Approved Point-to-Point (PTP) Obligations for Balance of Year Auction* — Vote · J. Dumas
- 17. Emergency Interruptible Load Service (EILS) Update* — Discussion · P. Wattles
- 18. F&A Committee Report — Discussion · C. Karnei
- a. 2010 Audited Financial Statements* — Vote · --
- 19. H. R. & Governance (HR&G) Committee Report — Discussion · A. Patton
- a. 2011 Key Performance Indicators* — Vote · --
- b. Ratification of Officer* — Vote · --
- 20. Ratification of Benefits Committee Members* — Vote · B. Ierullo
- 21. Future Agenda Items* — Discussion · L. Doll
- 22. Other Business — Discussion · L. Doll
- 23. Adjourn · L. Doll
Documents 23