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 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 · --
- 2.1.1 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 · --
- 6.1.2 Appeal and Position Statement of NRG Texas LLC and Reliant Energy Retail Services LLC · Appellant
- 6.1.3 TAC Advocate Presentation of TAC Action · TAC Advocate
- 6.1.4 Position Statements of Interested Parties · 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 · --
- 6.2.1 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
Documents 13
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 August 9 2016 Board General Session Agenda | Aug 2 '16 | ||
| August 9, 2016 Board General Session Meeting Minutes | Jul 18 '17 | ||
| 3 June 14, 2016 Draft Board General Session Meeting Minutes | Aug 2 '16 | ||
| 4.1 CEO Update | Aug 2 '16 | ||
| 4.2 Financial Summary | Aug 2 '16 | ||
| 4.3 Operations Report | Aug 2 '16 | ||
| 5 IMM Report | Aug 2 '16 | ||
| 6 TAC Report | Aug 2 '16 | ||
| 6.1.3 TAC Advocate Presentation of TAC Action | Aug 2 '16 | ||
| 7 An Update on Potential Changes to the Reliability Must Run (RMR) Protocols | Aug 2 '16 | ||
| 8 Greens Bayou Unit 5 RMR Exit Strategy Discussion | Aug 2 '16 | ||
| 9.1 Acceptance of ERCOT'S 401(k) Savings Plan Audit Report | Aug 2 '16 | ||
| 10.1 2017 ERCOT Board Meeting and Annual Meeting Schedule | Aug 2 '16 |