Meeting · BOARD

Board of Directors Meeting

Concluded date 2014-06-10 time 09:00 ercot.com

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

Revision Requests On The Agenda

NPRR588NPRR597NPRR599NPRR600NPRR601NPRR606NPRR607NPRR609NPRR610NPRR613

Agenda 47 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) Recommended by Technical Advisory Committee (TAC) for Approval — Vote · --
- 2.1 Unopposed NPRRs Recommended by TAC for Approval
2.1.1 NPRR588, Clarifications for PV Generation Resources — Vote · --
2.1.2 NPRR597, Utilize Initial Estimated Liability (IEL) Only During Initial Market Activity — Vote · --
2.1.3 NPRR599, Removal of FGR-Specific Settlement Language — Vote · --
2.1.4 NPRR600, Removal of Outdated Language to Scheduling and Operations of BLT Section — Vote · --
2.1.5 NPRR601, Inclusion of Incremental Exposure in Mass Transitions to Counter-Parties that are Registered as QSEs and LSEs and Provide POLR Service — Vote · --
2.1.6 NPRR606, Removal of Risk Management Verification Fee — Vote · --
2.1.7 NPRR607, Short-Term System Adequacy Report Posting Modification — Vote · --
2.1.8 NPRR609, ERCOT System Administration Fee and User Fees — Vote · --
2.1.9 NPRR610, Eliminate Late Fees and Late Fee Invoices — Vote · --
2.1.10 NPRR613, Clarification of Fuel Adder into the Mitigated Offer Cap — Vote · --
3. April 8, 2014 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 · --
5. Independent Market Monitor (IMM) Report — Discussion · IMM
Break · --
6. Confirmation of TAC Chair for the Remainder of 2014 — Vote · Chair
7. TAC Report — Discussion · TAC Chair
8. Planning Guide Revision Request (PGRR) 031, Implement 95% Facility Rating Limit in the Planning Criteria — Vote · Jeff Billo
9. Leander-Round Rock Regional Planning Group (RPG) Project — Vote · Jeff Billo
10. Non-Opt In Entity (NOIE) Load Zone Changes — Vote · Bill Magness
11. Finance and Audit (F&A) Committee Report — Discussion · F&A Chair
11.1 DAM Credit Parameters — Vote · --
12. Human Resources and Governance (HR&G) Committee Report — Discussion · HR&G Chair
12.1 Proposed Changes to the Benefits Committee Membership and Charter — Vote · --
13. Nominating Committee Report — Discussion · Nominating Chair
14. Update on Special Meeting of Corporate Members — Discussion · Bill Magness
15. 2014 Annual Membership Meeting Planning — Discussion · Bill Magness
16. 2015 Board Meeting and Annual Meeting Schedule — Discussion · Chair
17. Other Business — Discussion · Chair
Lunch · --
Convene Executive Session · --
April 8, 2014 Executive Session Meeting Minutes — Vote · Chair
Personnel — Discussion · Chuck Manning
Security Update — Discussion · Chuck Manning
Compliance Update — Discussion · Chuck Manning
Risk Management Matters — Discussion · Staff
Litigation and Regulatory Matters — Discussion · Staff
Contract Matters — Discussion · Staff
Review Draft 2013 Internal Revenue Service Form 990 — Discussion · Michael Petterson
Reconvene General Session · --
18. Vote on Matters from Executive Session — Vote · Chair
19. Adjournment · Chair