Meeting · BOARD

Board of Directors Meeting

Concluded date 2019-06-11 time 09:00 ercot.com

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

Revision Requests On The Agenda

NOGRR185NPRR885NPRR896NPRR921NPRR923NPRR924NPRR926NPRR929OBDRR013OBDRR015PGRR069PGRR070SCR799

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 Unopposed Revision Requests Recommended by TAC for Approval
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