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 50 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 · --
- 2.1.1 NPRR495, Changes to Ancillary Services Capacity Monitor · --
- 2.1.2 NPRR510, Discretion in Operating Days in OUT Calculation, Clarification of Source of ACP and Clarification of the Definition of Financial Statements · --
- 2.1.3 NPRR511, Correction to Emergency Energy Settlement Language Urgent · --
- 2.1.4 NPRR530, Transfers of Specific NOIEs Within a NOIE Load Zone to a Competitive Load Zone - URGENT
- 2.1.5 SCR772, New Extract for Five Minute Interval Settlement Data · --
- 2.2 Methodology for Setting the Shadow Price Caps and Power Balance Penalties in Security-Constrained Economic Dispatch · --
- 3. March 19, 2013 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 Reports — Discussion · --
- 4.4 Update on Transmission Planning for West Texas Congestion — Discussion · --
- 5. Hurricane Weather Forecast — Discussion · Chris Coleman
- 6. Summer 2013 Communications Plan — Discussion · Theresa Gage
- 7. Independent Market Monitor Report — Discussion · Dan Jones
- Break
- 8. TAC Report — Discussion · TAC Chair
- 8.1 Non-Unanimous NPRRs and PGRR Recommended by TAC for Approval — Vote · --
- 8.1.1 NPRR500, Posting of Generation that is Off but Available · --
- 8.1.2 NPRR534, Clarification of QSE Responsibilities to Provide Service in NOIE Territory - URGENT · --
- 8.1.3 PGRR025, Addition of Criteria for Autotransformer Unavailability · --
- 8.2 NPRR514, Seasonal Generation Resource URGENT · --
- 8.3 Appeal of TAC Action on NPRR444, Supplemental Reliability Deployments - URGENT — Vote · --
- 8.3.1 Background Information · --
- 8.3.2 TAC Advocate Presentation of TAC Action · TAC Advocate
- 8.3.3 Appeal and Position Statement of Citigroup Energy, Inc. · Appellant
- 8.3.4 Position Statements of Interested Parties · Interested Parties
- 9. Update on Pilot Project: Fast-Responding Regulation Service (FRRS) — Discussion · Kenneth Ragsdale
- 10. Finance and Audit (F&A) Committee Report — Discussion · F&A Chair
- 10.1 Acceptance of Financial Statement Audit Report — Vote · --
- 11. Human Resources and Governance (HR&G) Committee Report — Discussion · HR&G Chair
- 11.1 HR&G Committee Charter — Vote · --
- 12. Other Business — Discussion · Chair
- Lunch · --
- Convene Executive Session · --
- March 19, 2013 Executive Session Meeting Minutes — Vote · Chair
- Personnel — Discussion · Chuck Manning
- Security Update — Discussion · Chuck Manning
- Compliance Update — Discussion · Chuck Manning
- Risk Management Matters — Discussion · Mark Ruane
- Litigation and Regulatory Matters — Discussion · Bill Magness
- Contract Matters — Discussion · Staff
- Selection of Independent 401(k) Savings Plan Auditor — Discussion · Staff
- Selection of Independent Financial Auditor — Discussion · Staff
- General Session · --
- 13. Vote on Matters from Executive Session — Vote · Chair
- 14. Adjourn · Chair
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