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 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
- 2.1.1 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
- 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
Documents 14