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 56 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 NPRR491, Updated Demand Response Information for ERCOT — Vote · --
- 2.1.2 NPRR513, Removal of Nodal Implementation Surcharge — Vote · --
- 2.1.3 NPRR515, Day-Ahead Market Self-Commitment of Generation Resources — Vote · --
- 2.1.4 NPRR516, Change to Verifiable Cost Manual Revision Process — Vote · --
- 2.1.5 NPRR517, Revisions to the Telemetry Standards and State Estimator Standards Approval Process — Vote · --
- 2.1.6 NPRR522, Adjustment of Demand Response Performance for Distribution Losses — Vote · --
- 2.1.7 NPRR523, Available Credit Limit (ACLC and/or ACLD) Calculations During Computer System Failures — Vote · --
- 2.1.8 NPRR525, Elimination of Three-Year Expiration for CRR Auction Revenue Distribution Methodology — Vote · --
- 2.1.9 NPRR526, Frequency of Audit on ERCOT Model — Vote · --
- 2.1.10 NPRR531, Clarification of IRR Forecasting Process Posting Requirement — Vote · --
- 2.1.11 PGRR027, Analysis of Subsynchronous Resonance Studies in Transmission Studies — Vote · --
- 3. May 14, 2013 General Session Meeting Minutes — Vote · Chair
- 4. Chief Executive Officer (CEO) Presentation — Discussion · Trip Doggett
- 4.1 CEO Update — Discussion · --
- 4.2 Financial Summary — Discussion · --
- 4.3 Operations Reports — Discussion · --
- 5. Independent Market Monitor Report — Discussion · Dan Jones
- Break · --
- 6. Price Reversal Assignment Update — Discussion · TAC Chair
- 7. TAC Report — Discussion · TAC Chair
- 7.1 Phase 2, Implementation of NPRR509, Shortened RTM Settlement Timeline — Discussion/Possible Vote · --
- 7.2 Methodology for Setting the Shadow Price Caps and Power Balance Penalties in Security-Constrained Economic Dispatch — Vote · --
- 7.3 Recommendation on Planning Reserve Margin and Effective Load Carrying Capability of Wind — Vote · --
- 8. Pilot Projects · --
- 8.1 Request for Extension of Fast Responding Regulation Service (FRRS) — Vote · Kenneth Ragsdale
- 8.2 Request for Additional 30-Minute Emergency Response Service (ERS) Pilot Project Contract Period — Vote · John Dumas
- 9. Finance and Audit (F&A) Committee Report — Discussion · F&A Chair
- 9.1 2014/2015 Biennial Budget — Vote · --
- 9.2 Credit Parameters — Vote · --
- 10. Human Resources and Governance (HR&G) Committee Report — Discussion · HR&G Chair
- 10.1 Proposed Bylaws Amendments · --
- 10.1.1 ERCOT Legal Proposed Administrative Amendments — Vote · --
- 10.1.2 ERCOT Legal Proposed Budget Provision Amendment — Vote · --
- 10.1.3 Morgan Stanley Capital Group, Inc. Proposed Amendment — Vote · --
- 10.1.4 Calpine Corporation Proposed Amendment — Vote · --
- 10.1.5 Macquarie Energy LLC Proposed Amendment — Vote · --
- 11. Call for Special Meeting of ERCOT Corporate Members for Approval of Bylaws Amendments — Vote · Bill Magness
- 12. Designation of Additional Members of the Benefits Committee and Approval of Charter Amendments — Vote · Chuck Manning
- 13. Scheduling of 2013 Strategic Planning Event — Discussion · Chair
- 14. Other Business — Discussion · Chair
- Lunch · --
- Convene Executive Session · --
- May 14, 2013 Executive Session Meeting Minutes — Vote · Chair
- Personnel — Discussion · Staff
- Security Update — Discussion · Chuck Manning
- Compliance Update — Discussion · Chuck Manning
- Risk Management Matters — Discussion · Mark Ruane
- Litigation and Regulatory Matters — Discussion · Bill Magness
- Contract Matters — Discussion · Staff
- Review Draft ERCOT 2012 Internal Revenue Service Form 990 — Discussion · Michael Petterson
- Reconvene General Session · --
- 15. Vote on Matters from Executive Session — Vote · Chair
- 16. Adjourn · Chair
Documents 19