Meeting · BOARD

Board of Directors Meeting

Concluded date 2016-08-09 time 09:00 ercot.com

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

Revision Requests On The Agenda

NPRR696NPRR738NPRR747NPRR767NPRR770NPRR771NPRR774NPRR784PGRR046RRGRR009SCR789

Agenda 48 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), Planning Guide Revision Request (PGRR), Resource Registration Glossary Revision Request (RRGRR) and System Change Request (SCR) Recommended by Technical Advisory Committee (TAC) for Approval — Vote · --
- 2.1 Unopposed NPRRs, PGRR, RRGRR and SCR Recommended by TAC for Approval
2.1.1 NPRR747, Revision of Voltage Control Requirements — Vote · --
2.1.2 NPRR767, Commitment by RUC for Long Lead Time Resource — Vote · --
2.1.3 NPRR770, Addition of Outaged Resource Capacity to Short-Term System Adequacy Report — Vote · --
2.1.4 NPRR771, Clarifications to New ESI ID Creation Process — Vote · --
2.1.5 NPRR774, Remove Duplicate Language to Calculate Seasonal Transmission Loss Factors — Vote · --
2.1.6 PGRR046, Addition of Geomagnetically Induced Current (GIC) Model Building Requirements — Vote · --
2.1.7 RRGRR009, Adding Voltage Limit Sets, Relay Loadability, MLSE, and GMD Data — Vote · --
2.1.8 SCR789, Update NMMS Topology Processor to PSSE 34 Capability — Vote · --
3. June 14, 2016 General Session Meeting Minutes — Vote · Chair
4. Chief Executive Officer (CEO) Presentation — Discussion · Bill Magness
4.1 CEO Update — Discussion · --
4.2 Financial Summary — Discussion · --
4.3 Operations Report — Discussion · --
5. Independent Market Monitor (IMM) Report — Discussion · IMM
Break · --
6. TAC Report — Discussion · TAC Chair
6.1 Appeal of TAC Action on NPRR784, Mitigated Offer Caps for RMR Units - Urgent — Vote · --
6.1.1
Background Information · --
- 6.1.1 Background Information
6.1.2
Appeal and Position Statement of NRG Texas LLC and Reliant Energy Retail Services LLC · Appellant
- 6.1.2 Appeal and Position Statement of NRG and Reliant
6.1.3 TAC Advocate Presentation of TAC Action · TAC Advocate
6.1.4
Position Statements of Interested Parties · Interested Parties
- 6.1.4 Position Statement of Interested Parties
6.1.5 Closing Statement of NRG Texas LLC and Reliant Energy Retail Services LLC · Appellant
6.2
Non-Unanimous NPRRs Recommended by TAC for Approval — Vote · --
- 6.2 Non Unanimous NPRRs Recommended by TAC for Approval
6.2.1 NPRR696, Price Correction Process Following a SCED Failure — Vote · --
6.2.2 NPRR738, ERS Performance Calculations During TDSP Outages — Vote · --
7. An Update on Potential Changes to the Reliability Must-Run (RMR) Protocols — Discussion · TAC Chair
8. Greens Bayou Unit 5 Reliability Must-Run Exit Strategy Discussion — Discussion · Cheryl Mele
9. Finance and Audit (F&A) Committee Report — Discussion · F&A Chair
9.1 Acceptance of ERCOT’s 401(k) Savings Plan Audit Report — Vote · --
10. Human Resources and Governance (HR&G) Committee Report — Discussion · HR&G Chair
10.1 2017 Board Meeting and Annual Meeting Schedule — Vote · --
11. Other Business — Discussion · Chair
Break
Convene Executive Session · --
June 14, 2016 Executive Session Meeting Minutes — Vote · Chair
Selection of ERCOT 401(k) Savings Plan Auditor — Discussion · F&A Chair
Risk Management Matters — Discussion · Staff
Security Update — Discussion · Staff
Compliance Update — Discussion · Staff
Contract Matters — Discussion · Staff
Personnel — Discussion · Bill Magness
Litigation and Regulatory Matters — Discussion · Chad Seely
Reconvene General Session · --
12. Vote on Matters from Executive Session — Vote · Chair
13. Adjournment · Chair