Meeting · BOARD

Board of Directors Meeting

Concluded date 2017-06-13 time 09:00 ercot.com

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

Revision Requests On The Agenda

NPRR562NPRR796NPRR820NPRR824NPRR827NPRR830NPRR831PGRR056PGRR057PGRR058

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 Unopposed NPRRs and PGRRs Recommended by TAC for Approval
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 Non Unanimous NPRR Recommended by TAC for Approval
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