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 43 items
- 1. Call General Session to Order · Chair
- 2. Consent Agenda — Vote · Chair
- 2.1 Unopposed Revision Requests Recommended by Technical Advisory Committee (TAC) for Approval — Vote · --
- 2.1.1 NPRR885, Must-Run Alternative (MRA) Details and Revisions Resulting from PUCT Project No. 46369, Rulemaking Relating to Reliability Must-Run Service — Vote · --
- 2.1.2 NPRR896, Reliability Must-Run and Must-Run Alternative Evaluation Process — Vote · --
- 2.1.3 NPRR921, RTF-2 Elimination of the Terms All-Inclusive Generation Resource and All-Inclusive Resource — Vote · --
- 2.1.4 NPRR923, Revision to Weather Responsiveness Determination Process — Vote · --
- 2.1.5 NPRR924, Addition of Form to Section 23 – Independent Market Information System Registered Entity (IMRE) Application for Registration — Vote · --
- 2.1.6 NPRR926, Removal of 90-Day Period Between SSR Study Approval and Synchronization — Vote · --
- 2.1.7 NPRR929, PTP Obligations with Links to an Option DAM Award Eligibility — Vote · --
- 2.1.8 NOGRR185, Related to NPRR921, RTF-2 Elimination of the Terms All-Inclusive Generation Resource and All-Inclusive Resource — Vote · --
- 2.1.9 OBDRR013, Change to the Voltage Levels of Generic Transmission Shadow Prices Caps — Vote · --
- 2.1.10 OBDRR015, Linking of VOLL to the Effective SWCAP — Vote · --
- 2.1.11 PGRR069, Related to NPRR921, RTF-2 Elimination of the Terms All-Inclusive Generation Resource and All-Inclusive Resource — Vote · --
- 2.1.12 PGRR070, Revised Responsibilities for Performing Geomagnetic Disturbance (GMD) Vulnerability Assessments — Vote · --
- 2.1.13 SCR799, ERCOT Outage Study Cases in the System Operations Test Environment (SOTE) — Vote · --
- 3. April 9, 2019 General Session Meeting Minutes — Vote · Chair
- 4. Chief Executive Officer (CEO) Presentation — Discussion · Bill Magness
- 4.1 CEO Update — Discussion · --
- 5. 2019 Summer Outlook — Discussion · --
- 5.1 2019 Summer Weather Update — Discussion · Chris Coleman
- 5.2 2019 Summer Operations — Discussion · Dan Woodfin
- 5.3 2019 Summer Markets – Factors that Drive Pricing Outcomes — Discussion · Kenan Ögelman
- 6. Independent Market Monitor (IMM) Report — Discussion · IMM
- Break · --
- 7. TAC Report — Discussion · TAC Chair
- 8. Finance and Audit (F&A) Committee Report — Discussion · F&A Chair
- 8.1 2020-2021 Budget and Fee — Vote · --
- 9. Human Resources and Governance (HR&G) Committee Report — Discussion · HR&G Chair
- 10. Nominating Committee Report — Discussion · Nominating Chair
- 11. Other Business — Discussion · Chair
- Convene Executive Session · --
- April 9, 2019 Executive Session Meeting Minutes — Vote · Chair
- Risk Management Matters — Discussion · Staff
- Security Update — Discussion · Staff
- Compliance Update — Discussion · Staff
- Contract Matters — Discussion · Staff
- Review Draft 2018 Internal Revenue Service (IRS) Form 990 — Discussion · Sean Taylor
- Litigation and Regulatory Matters — Discussion · Chad V. Seely
- Personnel — Discussion · Chair
- Reconvene General Session · --
- 12. Vote on Matters from Executive Session — Vote · Chair
- 13. Adjournment · Chair
Documents 11
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 June 11, 2019 Board General Session Agenda | Jun 4 '19 | ||
| June 11, 2019 Board General Session Meeting Minutes | Sep 25 '19 | ||
| 3 April 9, 2019 Draft Board General Session Meeting Minutes | Jun 4 '19 | ||
| 4.1 CEO Update | Jun 4 '19 | ||
| 5.1 2019 Summer Weather Update | Jun 4 '19 | ||
| 5.2 2019 Summer Operations | Jun 4 '19 | ||
| 5.3 REVISED 2019 Summer Markets – Factors that Drive Pricing Outcomes | Jun 12 '19 | ||
| 5.3 2019 Summer Markets – Factors that Drive Pricing Outcomes | Jun 4 '19 | ||
| 6 Independent Market Monitor (IMM) Report | Jun 4 '19 | ||
| 7 TAC Report | Jun 4 '19 | ||
| 8.1 2020 2021 Budget and Fee | Jun 4 '19 |