Meeting · BOARD
Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
NPRR258NPRR312NPRR314NPRR319NPRR324NPRR328NPRR332NPRR333NPRR337NPRR338NPRR344NPRR346NPRR376NPRR387PGRR006PRR833SCR761SCR762SCR763
Agenda 38 items
- 1. Call Open Session to Order and Announce Proxies · L. Doll
- 2. June 21, 2011 Meeting Minutes* — Vote · L. Doll
- 3. Chief Executive Officers (CEO) Update* — Discussion · T. Doggett
- 4. Operating Reports/Updates · --
- a. Financial Summary Report* — Discussion · M. Petterson
- b. External Affairs Update* — Discussion · T. Gage
- c. Wholesale Market Operations Update* — Discussion · J. Dumas
- d. Commercial Market Operations Report* — Discussion · D. Goodman
- e. Grid Operations and Planning Report* — Discussion · K. Saathoff
- f. Information Technology (IT) and Facilities Report* — Discussion · R. Morgan
- g. Business Integration Update including Data Center Update* — Discussion · B. Day/ D. Forfia
- 5. Proposed Price Correction related to Day-Ahead Market Settlement Points* — Vote · J. Dumas
- 6. Technical Advisory Committee (TAC) Update* — Discussion · B. Jones
- a. Unanimous Revision Requests: Nodal Protocol Revision Requests (NPRRs); System Change Requests (SCRs); Planning Guide Revision Request (PGRR)* · NPRR314 - Requirement to Post Generation Resources Temporal Constraints· NPRR319 - Required Documentation to Recover Fuel Costs for Reliability Unit Commitment Deployments· NPRR324 - Conductor/Transformer Transmission Facility Rating· NPRR328 - Clarifies Duplicative or Vague Requirements Related to Reactive Resources (formerly Removes ERCOT Requirement for Reactive Resource Planning and the Associated Compliance Process)· NPRR332 - Revise Quick Start Generation Resource (QSGR) Processes for Current Operating Plan (COP) Reporting of QSGR Assigned Off-Line Non-Spinning Reserve (Non-Spin) and Application of Emergency Operations Settlement· NPRR333 - Removal of Redundant Reporting Requirement Related to Equipment Ratings· NPRR337 - Correct Section Reference in Section 1.3.1.1 Pertaining To Protected Information of Direct Current Ties· NPRR338 - Modifications to Support Revenue Neutrality· NPRR344 - Define Reliability Must Run Fuel Adder· NPRR346 - Removal of Redundant Posting Requirement Related to Electrical Bus Changes· NPRR376 - Congestion Revenue Right Volume Limitation Enhancements· NPRR387 - Hydro Responsive Reserves (RRS) Deployment Under Frequency Relay Set Point· Impact Assessment, NPRR258 - Synchronization with Protocol Revision Request (PRR) 824 and PRR833 and Additional Clarifications· SCR761 - Provide Price Republication Notifications via Application Programming Interface and Provide Price Corrections via Extensible Markup Language· SCR762 - Enable a Single Step Cancel/Resubmit of Trades· SCR763 - Modify COP Validation Rule for RRS· PGRR006 - New Planning Guide Section 6.5, Annual Load Data Request — Vote · --
- b. Non-Unanimous Revision Request: NPRR* · NPRR312 - Clarification of Qualified Scheduling Entity Requirements for Split Generation Resources — Vote · --
- c. Day Ahead Market Collateral Parameters Process* — Vote · --
- d. Quarterly Emerging Technologies Integration Plan — Discussion · --
- 7. Texas Interconnection Long-Term Study Update* — Discussion · W. Lasher
- 8. Lunch · --
- 9. Finance & Audit (F&A) Committee Report — Discussion · C. Karnei
- a. Standard Forms of Letter of Credit and Market Participant Guarantee Agreements* — Vote · --
- 10. H. R. & Governance Committee Report — Discussion · A. Dalton
- a. Conflicts of Interest Corporate Standard* — Vote · --
- b. Ratification of Officer* — Vote · --
- 11. Other Business — Discussion · L. Doll
- 12. Future Agenda Items* — Discussion · L. Doll
- Convene to Executive Session · --
- 13. June 21, 2011 Executive Session Meeting Minutes* — Vote · L. Doll
- 14. Review of the Draft 2010 Form 990 Return* — Discussion · M. Petterson
- 15. Personnel — Discussion · Staff
- 16. Security Update — Discussion · A. Delenela
- 17. Compliance Update — Discussion · C. Manning
- 18. Risk Management Matters — Discussion · M. Ruane
- 19. Litigation and Regulatory Matters* — Discussion · B. Magness
- 20. Contract Matters* — Discussion · Staff
- Reconvene to Open Session · --
- 21. Vote on Matters from Executive Session — Vote · L. Doll
- 22. Adjourn · L. Doll
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| July 19, 2011 Board Agenda | Meeting Agenda | doc | Jul 12 '11 |
| Board - Proxy and Alternate Rep Form - January 2011 | Forms and Templates | doc | Jan 11 '11 |