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 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
- 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
- 6. Independent Market Monitor (IMM) Report* — Discussion · Dan Jones
- 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
- 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 · --
- 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 · --
- 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 · --
- 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 10
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| June 19, 2012 Board Meeting Minutes | Meeting Minutes | Oct 3 '12 | |
| 2012-06-19 Board Agenda | Meeting Agenda | doc | Jun 12 '12 |
| Item 03 - May 15, 2012 Draft Board Meeting Minutes | Meeting Minutes | Jun 12 '12 | |
| Item 04 - CEO Update June 2012 | Staff Report | Jun 12 '12 | |
| Item 07- Resource Adequacy - ERCOT Next Steps | Staff Report | Jun 19 '12 | |
| Item 07 - Brattle Group Evaluation of ERCOT Investment Incentive | Third Party Study | Jun 12 '12 | |
| Item 07 - Brattle Group Evaluation of ERCOT Investment | Third Party Study | Jun 18 '12 | |
| Item 08 - IRC Smart Grid Standards Wholesale Demand Response Pro | Stakeholder Presentation | Jun 12 '12 | |
| Item 10 - User Fees - CRR Account Holder and IMRE Application Fe | Staff Report | Jun 9 '12 | |
| Item 13 - TAC Report to June Board 061912 | Committee Report | Jun 12 '12 |