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 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 · --
- 2.1.1 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 · --
- 8.1.1 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
Documents 18