Meeting · BOARD
Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
NPRR416NPRR436NPRR438NPRR443NPRR445NPRR446NPRR447NPRR452NPRR454NPRR455NPRR456NPRR457NPRR458NPRR459NPRR462NPRR468NPRR469PGRR017PGRR019
Agenda 54 items
- 1. Call General Session to Order and 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 · --
- 2.1.1 NPRR436 Clarify the Use of the Defined Term Season and Its Derivatives · --
- 2.1.2 NPRR438 Additional Minimum Counter-Party Qualification Requirements Including Risk Management Capability Requirements · --
- 2.1.3 NPRR443 Removal of Switchable Generation Resource Plans from Protected Information · --
- 2.1.4 NPRR445 DC Tie Load Zone Price Clarification · --
- 2.1.5 NPRR446 Correction of Non-Spin Ancillary Service Schedule Telemetry for Standing Non-Spin Deployment · --
- 2.1.6 NPRR447 Remove Day-Ahead Qualified Scheduling Entity Requested Decommit Language · --
- 2.1.7 NPRR452 Clarification of Reactive Power Requirements · --
- 2.1.8 NPRR454 Removal of Unfunded Project List Language · --
- 2.1.9 NPRR455 CRR Shift Factors Report · --
- 2.1.10 NPRR456 Clarification of Definition of Electrically Similar Settlement Points and Heuristic Pricing Posting · --
- 2.1.11 NPRR457 Daily Update of New Electric Service Identifiers and Advanced Metering System Meter and Switch Hold Indicators Changes · --
- 2.1.12 NPRR458 Establishment of ERCOT’s Central Counterparty Role · --
- 2.1.13 NPRR462 Removal of Consumer Benefit Test from the ERCOT Planning Criteria · --
- 2.1.14 NPRR468 Alignment of System-Wide Offer Cap and Scarcity Pricing Mechanism Language with PUCT Substantive Rules - Urgent · --
- 2.1.15 PGRR017 New Planning Guide Section 6.1 Steady-State Model Development · --
- 2.1.16 PGRR019 New Section 1 Overview · --
- 3. Draft June 19, 2012 Meeting Minutes — Vote · Chair
- 4. Chief Executive Officer Update — Discussion · Trip Doggett
- 5. Financial Summary and Operations Reports — Discussion · Trip Doggett
- Break · --
- 6. Independent Market Monitor Report — Discussion · Dan Jones
- 7. Conservation Messaging for Summer 2012 — Discussion · Theresa Gage
- 7.1 Presentation of Public Utility Commission of Texas Consultant Sherry Matthews, Inc. — Discussion · --
- 8. TAC Update — Discussion · Kenan Ogelman
- 8.1 Non-Unanimous NPRRs Recommended by TAC for Approval — Vote · --
- 8.1.1 NPRR416 Removal of the Reliability Unit Commitment Clawback Charge for Resources Other than Reliability Must-Run Units · --
- 8.1.2 NPRR459 Better Matching Forward Collateralization with Forward Risk in the Real-Time Market - URGENT · --
- 8.1.3 NPRR469 Modification to Constraint Competitive Tests -Urgent · --
- 8.2 Protocol Section 4.4.10 Credit Requirement for Day-Ahead Market (DAM) Bids and Offers Required Annual Review of DAM Credit Parameters — Vote · --
- 8.3 Methodology for Setting Maximum Shadow Prices for Network and Power Balance Constraints — Vote · --
- Lunch · --
- 9. Finance and Audit (F&A) Committee Report — Discussion · F&A Chair
- 9.1 2011 Audit Report of ERCOT 401(k) Savings Plan — Vote · --
- 9.2 User Fees - Congestion Revenue Right (CRR) Account Holder and Independent Market Information System Registered Entity (IMRE) Application Fees — Vote · --
- 10. Human Resources and Governance (HR&G) Committee Report — Discussion · HR&G Chair
- 10.1 Proposed Modifications to ERCOT Board Policies and Procedures — Vote · --
- 11. Periodicity of Meetings including Proposed 2013 Board Meeting Schedule — Discussion · Chair
- 12. Other Business — Discussion · Chair
- Break · --
- Executive Session · --
- Draft June 19, 2012 Executive Session Meeting Minutes — Vote · Chair
- Personnel — Discussion · Chuck Manning
- 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 of Draft 2011 Internal Revenue Service Form 990 Informational Tax Return — Discussion · Michael Petterson
- General Session · --
- 13. Vote on Matters from Executive Session — Vote · Chair
- 14. Adjourn · Chair
Documents 6
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| July 17, 2012 Board Meeting Minutes | Meeting Minutes | Sep 24 '12 | |
| 0 July 17, 2012 Board Agenda General Session | Meeting Agenda | doc | Jul 10 '12 |
| 3 Draft June 19 2012 Board Meeting Minutes | Meeting Minutes | Jul 9 '12 | |
| 4 Chief Executive Officer Update | Staff Report | Jul 9 '12 | |
| 8 TAC update | Project Documents | Jul 10 '12 | |
| 9.2 User Fees - CRR Account Holder and IMRE Application Fees | Official Guides and Manuals | Jul 9 '12 |