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 23 items
- 1. Call Open Session to Order and Announce Proxies · Chair
- 2. Consent Agenda: · Unopposed Revision Requests Recommended by Technical Advisory Committee (TAC) for Approval o Nodal Protocol Revision Request (NPRR) 412, Quick Start Generation Resource Compliance Metric Adjustments o NPRR439, Updating a Counter-Party’s Available Credit Limit for Current Day Day Ahead Market (DAM) o NPRR441, Revision of Dynamic Rating Recommendation Posting Timeline o NPRR442, Energy Offer Curve Requirement for Generation Resources Providing Reliability Must-Run Service o System Change Request (SCR) 770, Revision to Outage Scheduler Entry for Resource Maintenance Outage Level Designation o SCR771, ERCOT System Change Allowing Independent Master Qualified Scheduling Entity (QSE) to Represent Split Generation Resources o Nodal Operating Guide Revision Request (NOGRR) 084, Daily Grid Operations Summary Report o Planning Guide Revision Request (PGRR) 015, New Section 3, Regional Planning o PGRR016, Planning Reserve Margin Review — Vote · Chair
- 3. Draft April 16-17, 2012 Meeting Minutes* — Vote · Chair
- 4. Chief Executive Officer (CEO) Update* — Discussion · Trip Doggett
- 5. Financial Summary and Operations Reports* — Discussion · Trip Doggett
- 6. Preview of Summer 2012 — Discussion · Trip Doggett
- 7. Independent Market Monitor (IMM) Report* — Discussion · Dan Jones
- 8. Reconsideration of Board’s Approval of Price Correction for DC_N Settlement Point (November 24, 2011) on February 21, 2012, in Light of Subsequent Public Utility Commission of Texas Order in Docket 39433* — Vote · Chair
- 9. Technical Advisory Committee (TAC) Update* — Discussion · TAC Chair
- 10. Proposed Modifications to 2012 Board Meeting Schedule, including 2012 Strategic Planning Event* — Discussion · Chair
- 11. Other Business — Discussion · Chair
- Lunch · --
- Convene to Executive Session · --
- 12. April 16-17, 2012 Executive Session Meeting Minutes* — Vote · Chair
- 13. Personnel — Discussion · Chuck Manning
- 14. Security Update — Discussion · Chuck Manning
- 15. Compliance Update — Discussion · Chuck Manning
- 16. Risk Management Matters — Discussion · Mark Ruane
- 17. Litigation and Regulatory Matters* — Discussion · Bill Magness
- 18. Contract Matters — Discussion · Staff
- 19. Reconvene to Open Session · --
- 20. Vote on Matters from Executive Session — Vote · Chair
- 21. Adjourn · Chair
Documents 7
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| May 15, 2012 Board Meeting Minutes | Meeting Minutes | Oct 3 '12 | |
| 2012-05-15 Board - Agenda | Meeting Agenda | doc | May 8 '12 |
| Item 03 - Draft April 16-17 Board General Session Meeting Minute | Meeting Minutes | May 8 '12 | |
| Item 04 - CEO Update May 2012 | Staff Report | May 8 '12 | |
| Item 07 - IMM Report 051512 | Third Party Study | May 6 '12 | |
| Item 08 - Reconsideration of Board's Approval of Price Correctio | Committee Report | May 8 '12 | |
| Item 09 - TAC Update 051512 | Committee Report | May 7 '12 |