Meeting · BOARD

Board of Directors Meeting

Concluded date 2015-06-09 time 09:00 ercot.com

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

Revision Requests On The Agenda

NPRR595NPRR662NPRR668NPRR674NPRR679NPRR680NPRR681NPRR682NPRR683NPRR686NPRR687NPRR688NPRR690NPRR698PGRR040

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 Planning Guide Revision Request (PGRR) Recommended by Technical Advisory Committee (TAC) for Approval — Vote · Chair
- 2.1 Unopposed NPRRs and PGRR Recommended by TAC
2.1.1 NPRR668, Updates to Texas SET Implementation Guide Process — Vote · --
2.1.2 NPRR674, Clarification of Water Supply Rights Documentation — Vote · --
2.1.3 NPRR679, ONOPTOUT for RUC Given After the Adjustment Period — Vote · --
2.1.4 NPRR680, Allow QSEs to Self-Arrange AS Quantities Greater Than Their AS Obligation -- Urgent — Vote · --
2.1.5 NPRR681, Clarifications to Dynamic Ratings — Vote · --
2.1.6 NPRR682, Changes to Notification Method when ERCOT Intends to Procure Additional Ancillary Services — Vote · --
2.1.7 NPRR683, Revision to Available Credit Limit Calculation — Vote · --
2.1.8 NPRR686, Changing the IRR Forecast from Next 48 Hours to Next 168 Hours — Vote · --
2.1.9 NPRR687, Required Telemetry for Operational Awareness and PDCWG Analysis — Vote · --
2.1.10 NPRR688, Black Start Services Testing Clarifications — Vote · --
2.1.11 NPRR690, Incorporation of Creditworthiness Standards into Protocols — Vote · --
2.1.12 NPRR698, Clarifications to NPRR595, RRS Load Resource Treatment In ORDC -- Urgent — Vote · --
2.1.13 PGRR040, Clarification of Water Supply Rights Attestation Obligation — Vote · --
2.2 Application for Permanent Site-Specific Exemption from Compliance with Paragraphs (2)(b) and (5) of Protocol Section 10.3.2.3, Generating Netting for ERCOT-Polled Settlement Meters — Vote · Chair
3. April 14, 2015 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 Report — Discussion · --
5. 2015 Summer Overview — Discussion · --
5.1 2015 Summer Weather Outlook -- Temperatures, Precipitation, Drought and Hurricanes — Discussion · Chris Coleman
5.2 2015 Summer Operations and Communications — Discussion · Dan Woodfin / Theresa Gage
Break · --
6. Briefing on Major Compliance Activities in 2015 — Discussion · Matt Mereness
7. Independent Market Monitor (IMM) Report — Discussion · IMM
8. TAC Report — Discussion · TAC Chair
8.1
Non-Unanimous NPRR Recommended by TAC for Approval — Vote · --
- 8.1 Non Unanimous NPRR Recommended by TAC
8.1.1 NPRR662, Proxy Energy Offer Curves — Vote · --
9. Finance and Audit (F&A) Committee Report — Discussion · F&A Chair
9.1 2016-2017 Budget and Fee — Vote · --
10. Human Resources and Governance (HR&G) Committee Report — Discussion · HR&G Chair
10.1 Board of Directors and Committee Meeting Scheduling — Discussion · --
11. Update on Results of Special Meeting of ERCOT Corporate Members — Discussion · Bill Magness
12. Other Business — Discussion · Chair
Lunch · --
Convene Executive Session · --
April 14, 2015 Executive Session Meeting Minutes — Vote · Chair
Risk Management Matters — Discussion · Bill Magness
Security Update — Discussion · Bill Magness
Compliance Update — Discussion · Staff
Contract Matters — Discussion · Staff
Selection of Independent Financial Auditor — Discussion · F&A Chair
Personnel — Discussion · HR&G Chair
Litigation and Regulatory Matters — Discussion · Bill Magness
Reconvene General Session · --
13. Vote on Matters from Executive Session — Vote · Chair
14. Adjournment · Chair