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 48 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 Requests (PGRRs) Recommended by Technical Advisory Committee (TAC) for Approval — Vote · --
- 2.1.1 NPRR562, Subsynchronous Resonance — Vote · --
- 2.1.2 NPRR796, Extended Character Set Clean Up — Vote · --
- 2.1.3 NPRR820, Clarification of Aggregate Generation Resource (AGR) Definition — Vote · --
- 2.1.4 NPRR824, Alignment of EEA Level 3 with NERC Reliability Standards EOP-011-1 and BAL-001-2 — Vote · --
- 2.1.5 NPRR827, Disallow PTP Obligation Bid Award where Clearing Price exceeds Bid Price by $0.25/MW per hour – Urgent — Vote · --
- 2.1.6 NPRR830, Revision of 4-Coincident Peak Methodology – Urgent — Vote · --
- 2.1.7 PGRR056, Alignment with NPRR562, Subsynchronous Resonance — Vote · --
- 2.1.8 PGRR057, Responsibilities for Performing Geomagnetic Disturbance (GMD) Vulnerability Assessments — Vote · --
- 2.1.9 PGRR058, Clarification of Generation to be Included in the Planning Models — Vote · --
- 3. April 4, 2017 General Session Meeting Minutes — Vote · Chair
- 4. Chief Executive Officer (CEO) Presentation — Discussion · Bill Magness
- 4.1 CEO Update — Discussion · Bill Magness
- 4.2 Operations Report — Discussion · Bill Magness
- 5. 2017 Summer Overview — Discussion · --
- 5.1 2017 Summer Operations — Discussion · Dan Woodfin
- 5.2 2017 Summer Weather Outlook — Discussion · Chris Coleman
- 6. Addressing Subsynchronous Resonance – — Discussion · Woody Rickerson/
- NPRR562 Overview and Series Capacitors Go-Live Update · Fred Huang
- 7. Independent Market Monitor (IMM) Report — Discussion · IMM
- Break
- 8. TAC Report — Discussion · TAC Chair
- 8.1 Non-Unanimous NPRR Recommended by TAC for Approval — Vote · --
- 8.1.1 NPRR831, Inclusion of Private Use Networks in Load Zone Price Calculations – Urgent — Vote · --
- 9. Far West Texas Regional Planning Group (RPG) Project — Vote · Prabhu Gnanam
- 10. Lubbock Power and Light Impact Study — Discussion · Jeff Billo
- 11. Rayburn Country Electric Cooperative Integration Study — Discussion · Jeff Billo
- 12. Finance and Audit (F&A) Committee Report — Discussion · F&A Chair
- 12.1 2018-2019 Budget and Fee — Vote · --
- 13. Human Resources and Governance (HR&G) Committee Report — Discussion · HR&G Chair
- 13.1 2018 ERCOT Board Meeting and Annual Meeting Schedule — Discussion · --
- 14. Nominating Committee Report — Discussion · Nominating Chair
- 15. Other Business — Discussion · Chair
- Break
- Convene Executive Session · --
- April 4, 2017 Executive Session Meeting Minutes — Vote · Chair
- Risk Management Matters — Discussion · Chad Seely
- Security Update — Discussion · Staff
- Compliance Update — Discussion · Staff
- Contract Matters — Discussion · Staff
- Review Draft 2015 Internal Revenue Service (IRS) Form 990 — Discussion · Michael Petterson
- Personnel — Discussion · Diane Williams
- Litigation and Regulatory Matters — Discussion · Chad Seely
- Reconvene General Session · --
- 16. Vote on Matters from Executive Session — Vote · Chair
- 17. Adjournment · Chair
Documents 15
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 June 13, 2017 Board General Session Agenda | Jun 6 '17 | ||
| June 13, 2017 Board General Session Meeting Minutes | Feb 7 '18 | ||
| 3 April 4, 2017 Draft Board General Session Meeting Minutes | Jun 6 '17 | ||
| 4.1 CEO Update | Jun 6 '17 | ||
| 4.2 Operations Report | Jun 6 '17 | ||
| 5.1 2017 Summer Operations | Jun 6 '17 | ||
| 5.2 2017 Summer Weather Outlook | Jun 6 '17 | ||
| 6 Addressing SSR NPRR562 Overview and Series Capacitors Go Live Update | Jun 6 '17 | ||
| 7 IMM Report | Jun 6 '17 | ||
| 8 TAC Report | Jun 6 '17 | ||
| 9 Far West Texas Regional Planning Group (RPG) Project | Jun 6 '17 | ||
| 10 Lubbock Power and Light Impact Study | Jun 6 '17 | ||
| 11 Rayburn Country Electric Cooperative Integration Study | Jun 6 '17 | ||
| 12.1 2017 2018 Budget and Fee | Jun 6 '17 | ||
| 13.1 2018 ERCOT Board Meeting and Annual Meeting Schedule | Jun 6 '17 |