Meeting · BOARD

Board of Directors Meeting

Concluded date 2016-06-14 time 09:00–15:30 ercot.com

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

Revision Requests On The Agenda

NOGRR050NPRR219NPRR515NPRR553NPRR709NPRR752NPRR754NPRR758NPRR761NPRR762NPRR763NPRR764NPRR765NPRR766SCR788SCR790

Agenda 50 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), System Change Requests (SCRs) and Nodal Operating Guide Revision Request (NOGRR) Recommended by Technical Advisory Committee (TAC) for Approval — Vote · --
- 2.1 Unopposed NPRRs, SCRs and NOGRR Recommended by TAC
2.1.1 NPRR709, Revisions to Alternative Dispute Resolution Procedure — Vote · --
2.1.2 NPRR752, Clarification of Revision Request Process — Vote · --
2.1.3 NPRR754, Revise Load Distribution Factors Report Posting Frequency — Vote · --
2.1.4 NPRR758, Improved Transparency for Outages Potentially Having a High Economic Impact — Vote · --
2.1.5 NPRR761, As-Built Clarification to NPRR515, Day-Ahead Market Self-Commitment of Generation Resources — Vote · --
2.1.6 NPRR762, Removal of Language Related to Responsive Reserve Provided by DC Ties — Vote · --
2.1.7 NPRR763, As-Built Clarification to NPRR553, Monthly BLT Payment and Charge for Presidio Exception — Vote · --
2.1.8 NPRR764, QSE Capacity Short Calculations Based on an 80% Probability of Exceedance (P80) — Vote · --
2.1.9 NPRR765, Remove Vendor Names for Fuel Indices from the Protocols — Vote · --
2.1.10 NPRR766, Alignment of System-Wide Discount Factor Description with Operational Adjustments to RDF – Urgent — Vote · --
2.1.11 SCR788, Addition of Integral ACE Feedback to GTBD Calculation — Vote · --
2.1.12 SCR790, Wind Resource Power Production and Forecast Transparency — Vote · --
2.1.13 Parking Deck NOGRR050, Resolution of Reporting Issues Related to NPRR219 — Vote · --
2.2 Other Binding Document, Methodology for Implementing Operating Reserve Demand Curve (ORDC) to Calculate Real-Time Reserve Price Adder — Vote · --
3. April 19, 2016 General Session Meeting Minutes — Vote · Chair
4. Chief Executive Officer (CEO) Presentation — Discussion · Bill Magness
4.1 CEO Update — Discussion · --
4.2 Financial Summary — Discussion · --
4.3 Operations Report — Discussion · --
5. 2016 Summer Overview — Discussion · --
5.1 2016 Summer Operations — Discussion · Dan Woodfin
5.2 2016 Summer Weather Outlook — Discussion · Chris Coleman
6. The Texas Economy — Discussion · Mine Yucel, Federal Reserve Bank of Dallas
7. Independent Market Monitor (IMM) Report — Discussion · IMM
8. Approval of Standard Form Reliability Must-Run (RMR) Agreement Between NRG Texas Power LLC and ERCOT for RMR Unit Greens Bayou Unit 5 — Vote · Warren Lasher / Chad Seely
9. TAC Report — Discussion · TAC Chair
10. 2016 Methodology for Determining Minimum Ancillary Service Requirements — Vote · Sandip Sharma
11. Hidalgo-Starr Regional Planning Group (RPG) Project — Vote · Gnanaprabhu Gnanam
12. Valley Import RPG Project — Vote · Warren Lasher
13. Integration of Lubbock Power and Light into the ERCOT Region — Discussion · Warren Lasher
14. Finance and Audit (F&A) Committee Report — Discussion · F&A Chair
15. Human Resources and Governance (HR&G) Committee Report — Discussion · HR&G Chair
15.1 Ratification of Officer — Vote · --
15.2 Proposed 2017 ERCOT Board Meeting and Annual Meeting Schedule — Discussion · --
16. Other Business — Discussion · Chair
Convene Executive Session · --
April 19, 2016 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 2015 Internal Revenue Service (IRS) Form 990 — Discussion · Michael Petterson
Personnel — Discussion · Bill Magness
Litigation and Regulatory Matters — Discussion · Chad Seely
Reconvene General Session · --
17. Vote on Matters from Executive Session — Vote · Chair
18. Adjournment · Chair