Meeting · BOARD

Board of Directors Meeting

Concluded date 2016-04-19 time 09:00–14:00 ercot.com

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

Revision Requests On The Agenda

NPRR649NPRR741NPRR744NPRR745NPRR746NPRR748NPRR749NPRR750SCR787

Agenda 44 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) and System Change Request (SCR) Recommended by Technical Advisory Committee (TAC) for Approval — Vote · --
- 2.1 Unopposed NPRRs and SCR Recommended by TAC
2.1.1 NPRR741, Clarifications to TPE and EAL Credit Exposure Calculations — Vote · --
2.1.2 NPRR744, RUC Trigger for the Reliability Deployment Price Adder and Alignment with RUC Settlement — Vote · --
2.1.3 NPRR746, Adjustments Due to Negative Load — Vote · --
2.1.4 NPRR748, Revisions associated with COM-002-4 and Other Clarifications Associated with Dispatch Instructions — Vote · --
2.1.5 NPRR749, Option Cost for Outstanding CRRs — Vote · --
2.1.6 NPRR750, Clarify Resource Status when Providing Fast Responding Regulation Service — Vote · --
2.1.7 SCR787, Maintain NDCRC Data For Generator Transfer Between Resource Entities — Vote · --
2.2 Application for Permanent Site-Specific Exemption from Compliance with Paragraph (6) of Protocol Section 10.3.2.3, Generating Netting for ERCOT-Polled Settlement Meters — Vote · Chair
3. February 9, 2016 General Session Meeting Minutes — Vote · Chair
4. Chief Executive Officer (CEO) Presentation — Discussion · Bill Magness
4.1 CEO Update — Discussion · --
4.2 Financial Summary — Discussion · --
4.3 Operations Report — Discussion · --
5. Control Room View of the ERCOT Grid — Discussion · Woody Rickerson
Break · --
6. Independent Market Monitor (IMM) Report — Discussion · IMM
7. Confirmation of TAC Vice Chair for 2016 — Vote · Chair
8. TAC Report — Discussion · TAC Chair
8.1
Non-Unanimous NPRRs Recommended by TAC for Approval — Vote · --
- 8.1 Non Unanimous NPRRs Recommended by TAC
8.1.1 NPRR649, Addressing Issues Surrounding High Dispatch Limit (HDL) Overrides — Vote · --
8.1.2 NPRR745, Change ERS Availability from an Hourly to 15-minute Interval Evaluation plus Other Minor Changes — Vote · --
9. Finance and Audit (F&A) Committee Report — Discussion · F&A Chair
9.1 Acceptance of Financial Statement Audit Report — Vote · --
9.2 Financial Corporate Standard — Vote · --
10. Human Resources and Governance (HR&G) Committee Report — Discussion · HR&G Chair
10.1 Benefits Committee Charter — Vote · --
11. Update on Results of Special Meeting of ERCOT Corporate Members for Election of Unaffiliated Director — Discussion · Chad Seely
12. Ratification of Principal Office Designation — Vote · Chair
13. Other Business — Discussion · Chair
Lunch · --
Convene Executive Session · --
February 9, 2016 Executive Session Meeting Minutes — Vote · Chair
Risk Management Matters — Discussion · Staff
Security Update — Discussion · Staff
Compliance Update — Discussion · Staff
Contract Matters — Discussion · Staff
Personnel — Discussion · HR&G Chair
Litigation and Regulatory Matters — Discussion · Chad Seely
Reconvene General Session · --
14. Vote on Matters from Executive Session — Vote · Chair
15. Adjournment · Chair