Meeting · BOARD

Board of Directors Meeting

Concluded date 2012-06-19 time 09:00 ercot.com

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

Revision Requests On The Agenda

NPRR260NPRR453NPRR463

Agenda 30 items

1. Call Open Session to Order and Announce Proxies · Chair
2.
Consent Agenda: · Unopposed Nodal Protocol Revision Requests (NPRRs) Recommended by Technical Advisory Committee (TAC) for Approval* NPRR453, Separation of Year 1 and Year 2 of the Annual Congestion Revenue Right (CRR) Auctions by Timing Urgent NPRR463, CRR Auction Structure Enhancements - Urgent — Vote · Chair
- Item 02 - Unopposed Revision Requests
3. May 15, 2012 Meeting Minutes* — Vote · Chair
4. Chief Executive Officer (CEO) Update* — Discussion · Trip Doggett
5.
Financial Summary and Operations Reports* — Discussion · Trip Doggett
- Item 05 - Financial Summary and Operations Reports
6.
Independent Market Monitor (IMM) Report* — Discussion · Dan Jones
- Item 06 - IMM Reports
7. The Brattle Group’s Evaluation of ERCOT Investment Incentives* — Discussion · Joel Mickey/ The Brattle Group
8. Independent System Operator/Regional Transmission Organization Council (IRC) Smart Grid Standards Wholesale Demand Response Project* — Discussion · David Forfia
9.
Pilot Project: 30-Minute Emergency Response Service (ERS)* — Vote · John Dumas/ Chad Seely
- Item 09 - Pilot Project 30 minute Emergency Response Service
Break · --
10. User Fees - Congestion Revenue Right (CRR) Account Holder and Independent Market Information System Registered Entity (IMRE) Application Fees* — Discussion · Chad Seely
11. Finance & Audit (F&A) Committee Report — Discussion · F&A Vice Chair
a. 2013 Budget* — Vote · --
- Item 11a - 2013 Budget
12. H.R. & Governance (HR&G) Committee Report — Discussion · HR&G Chair
a. Modifications to ERCOT Employee and ERCOT Director/Segment Alternate Ethics Agreements* — Vote · --
- Item 12a - Modifications to ERCOT Employee and Director Segment
Lunch · --
13. Technical Advisory Committee (TAC) Update* — Discussion · TAC Chair
a. Non-Unanimous Nodal Protocol Revision Requests Recommended by TAC for Approval* Impact Assessment for Parking Deck NPRR260, Providing Access to MIS Secure Area to MIS Registered Users — Vote · --
- Item 13a - Non-Unanimous NPRRs Recommended by TAC
14. Other Business — Discussion · Chair
Convene to Executive Session · --
15. Prior Executive Session Meeting Minutes* — Vote · Chair
16. Personnel — Discussion · Chuck Manning
17. Security Update — Discussion · Chuck Manning
18. Compliance Update — Discussion · Chuck Manning
19. Risk Management Matters* — Discussion · Mark Ruane
20. Litigation and Regulatory Matters* — Discussion · Bill Magness
21. Contract Matters — Discussion · Staff
Reconvene to Open Session · --
22. Vote on Matters from Executive Session — Vote · Chair
23. Adjourn · Chair

Documents 1

Name	Doc Type	Type	Posted
2012-06-19 Board Agenda	Meeting Agenda	doc	Jun 12 '12

Name

Doc Type

Type

Posted

2012-06-19 Board Agenda

Meeting Agenda

doc

Jun 12 '12