Meeting · BOARD

Board of Directors Meeting

Concluded date 2015-08-11 time 09:00 ercot.com

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

Revision Requests On The Agenda

NPRR589NPRR684NPRR692NPRR693NPRR694NPRR695NPRR699NPRR700NPRR701NPRR703NPRR706NPRR710PGRR043PGRR044

Agenda 45 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 · Chair
- 2.1 Unopposed NPRRs and PGRRs Recommended by TAC
2.1.1 NPRR684, Annual RUC Impact Report Requirements — Vote · --
2.1.2 NPRR692, Removal of MIS Posting Requirement of DAM Credit Parameters — Vote · --
2.1.3 NPRR693, Incorporation of "Threshold Values for Competitive Constraint Test" into the Protocols — Vote · --
2.1.4 NPRR694, Non-Spin Schedule Requirements — Vote · --
2.1.5 NPRR695, Posting and Notice Requirements for Notifications of Suspension of Operations and Notifications of Change of Generation Resource Designation — Vote · --
2.1.6 NPRR699, Energy Offer Curve Caps for Make-Whole Calculations for Resource Type Other — Vote · --
2.1.7 NPRR700, Utilizing Actual Fuel Costs in Startup Offer Caps — Vote · --
2.1.8 NPRR701, As-Built Clarification of NPRR589, Ancillary Service Offers in the Supplemental Ancillary Services Market — Vote · --
2.1.9 NPRR703, Clarification of Disclosure Requirements for GINR Study Information — Vote · --
2.1.10 NPRR706, Restore the ability to use Physical Responsive Reserve Capability as an Indicator of Available Frequency-Responsive Capacity — Vote · --
2.1.11 NPRR710, Removal of ORDC Phase 2 Language and Modification to HASL Calculation — Vote · --
2.1.12 PGRR043, FIS Scoping Amendment — Vote · --
2.1.13 PGRR044, MIS Classification of GINR Study Information — Vote · --
2.2 Other Binding Document, Methodology for Implementing ORDC to Calculate Real-Time Reserve Price Adder — Vote · --
3. June 9, 2015 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 (IMM) Report — Discussion · IMM
Break · --
6. TAC Report — Discussion · TAC Vice Chair
7.
Price Corrections for Operating Reserve Demand Curve Real-Time On-Line and Off-Line Reserve Price Adders, Real-Time Settlement Point Prices and Other Prices for Certain Intervals Related to Operating Days June 4, 2015, June 6 through June 19, 2015 and June 23, 2015 — Vote · Brad Jones
- 7 Price Correction RTM ORDC by 15 min Settlement Interval 20150601 to 20150623 · Staff Report
- 7 Price Correction RTM ORDC by SCED Interval 20150601 to 20150623 · Staff Report
- 7 Price Correction SCED SPP 20150601 to 20150623 · Staff Report
8. Finance and Audit (F&A) Committee Report — Discussion · F&A Chair
8.1 Acceptance of 2014 ERCOT 401(k) Savings Plan Audit Report — Vote · --
9. Human Resources and Governance (HR&G) Committee Report — Discussion · HR&G Chair
9.1 Ratification of Chief Compliance Officer — Voting · --
10. 2016 Board Meeting and Annual Meeting Schedule — Vote · Chair
11. Other Business — Discussion · Chair
Lunch · --
Convene Executive Session · --
June 9, 2015 Executive Session Meeting Minutes — Vote · Chair
Risk Management Matters — Discussion · Bill Magness
Security Update — Discussion · Bill Magness
Compliance Update — Discussion · Staff
Contract Matters — Discussion · Staff
Review Draft 2014 Internal Revenue Service Form 990 — Discussion · Michael Petterson
Personnel — Discussion · Diane Williams
Litigation and Regulatory Matters — Discussion · Bill Magness
Reconvene General Session · --
12. Vote on Matters from Executive Session — Vote · Chair
13. Adjournment · Chair