Meeting · BOARD

Urgent Board of Directors Meeting – Teleconference Available by Webcast

Concluded date 2020-08-11 time 10:30 ercot.com

Revision Requests On The Agenda

Agenda 66 items

1. Call General Session to Order, Announce Proxies and Segment Alternates · Chair
2. Consent Agenda — Vote · Chair
2.1 Unopposed Revision Requests Recommended by Technical Advisory Committee (TAC) for Approval — Vote · --
- 2.1 Unopposed Revision Requests
2.1.1 NPRR903, Day-Ahead Market Timing Deviations — Vote · --
2.1.2 NPRR973, Add Definitions for Generator Step-Up and Main Power Transformer — Vote · --
2.1.3 NPRR983, Delete Remaining Grey-Boxed Language Associated with NPRR257, Synchronization with Nodal Operating Guide Section 9, Monitoring Programs and Changes to Posting Requirements of Documents Considered CEII — Vote · --
2.1.4 NPRR990, Relocation of Combined Cycle Train to Resource Attribute — Vote · --
2.1.5 NPRR992, Updated Day-Ahead Liability for NPRR863, Creation of ERCOT Contingency Reserve Service and Revisions to Responsive Reserve — Vote · --
2.1.6 NPRR993, Grey Box Resolution re NPRR902 and NPRR928 — Vote · --
2.1.7 NPRR996, Alignment of Hub Bus Names Between Protocols and ERCOT Model — Vote · --
2.1.8 NPRR1000, Elimination of Dynamically Scheduled Resources — Vote · --
2.1.9 NPRR1002, BESTF-5 Energy Storage Resource Single Model Registration and Charging Restrictions in Emergency Conditions — Vote · --
2.1.10 NPRR1003, Elimination of References to Resource Asset Registration Form — Vote · --
2.1.11 NPRR1004, Load Distribution Factor Process Update — Vote · --
2.1.12 NPRR1015, Clarification of DAM implementation of NPRR863 Phase 2 – URGENT — Vote · --
2.1.13 NPRR1016, Clarify Requirements for Distribution Generation Resources (DGRs) and Distribution Energy Storage Resources (DESRs) — Vote · --
2.1.14 NPRR1020, Allow Some Integrated Energy Storage Designs to Calculate Internal Loads – URGENT — Vote · --
2.1.15 NPRR1030, Modify Allocator for CRR Auction Revenue Distribution – URGENT — Vote · --
2.1.16 NOGRR195, Generator Voltage Control Tolerance Band — Vote · --
2.1.17 NOGRR196, Related to NPRR973, Add Definitions for Generator Step-Up and Main Power Transformer — Vote · --
2.1.18 NOGRR200, Delete Remaining Grey-Boxed Language Associated with NOGRR025, Monitoring Programs for QSEs, TSPs, and ERCOT — Vote · --
2.1.19 NOGRR208, Related to NPRR1002, BESTF-5 Energy Storage Resource Single Model Registration and Charging Restrictions in Emergency Conditions — Vote · --
2.1.20 NOGRR209, Related to NPRR1003, Elimination of References to Resource Asset Registration Form — Vote · --
2.1.21 NOGRR212, Related to NPRR1016, Clarify Requirements for Distribution Generation Resources (DGRs) and Distribution Energy Storage Resources (DESRs) — Vote · --
2.1.22 OBDRR018, Related to NPRR1003, Elimination of References to Resource Asset Registration Form – Procedure for Identifying Resource Nodes — Vote · --
2.1.23 OBDRR019, Related to NPRR1003, Elimination of References to Resource Asset Registration Form – Requirements for Aggregate Load Resource Participation in the ERCOT Markets — Vote · --
2.1.24 PGRR074, Related to NPRR973, Add Definitions for Generator Step-Up and Main Power Transformer — Vote · --
2.1.25 PGRR076, Improvements to Generation Resource Interconnection or Change Request (GINR) Process — Vote · --
2.1.26 PGRR078, Market Data Transparency Update for Planning Postings — Vote · --
2.1.27 PGRR079, Related to NPRR1003, Elimination of References to Resource Asset Registration Form — Vote · --
2.1.28 PGRR080, Updated Responsibilities for Performing GMD Vulnerability Assessments — Vote · --
2.1.29 RRGRR022, Related to NPRR973, Add Definitions for Generator Step-Up and Main Power Transformer — Vote · --
2.1.30 RRGRR023, Related to NPRR1002, BESTF-5 Energy Storage Resource Single Model Registration and Charging Restrictions in Emergency Conditions — Vote · --
2.1.31 RRGRR024, Related to NPRR1003, Elimination of References to Resource Asset Registration Form — Vote · --
2.1.32 RRGRR026, Related to NPRR1016, Clarify Requirements for Distribution Generation Resources (DGRs) and Distribution Energy Storage Resources (DESRs) — Vote · --
2.1.33 SCR810, EMS System Change to Count DC Ties towards the 2% Constraint Activation Criterion — Vote · --
2.1.34 VCMRR027, Related to NPRR986, BESTF-2 Energy Storage Resource Energy Offer Curves, Pricing, Dispatch, and Mitigation — Vote · --
2.1.35 VCMRR029, Related to NPRR1003, Elimination of References to Resource Asset Registration Form — Vote · --
2.2 ERCOT Methodologies for Determining Minimum Ancillary Service Requirements – Changes Related to NPRR1003 — Vote · --
3. Chief Executive Officer (CEO) Presentation — Discussion · Bill Magness
3.1 CEO Update — Discussion · --
4. Emerging Grid and Planning Matters — Discussion · Woody Rickerson
5. Independent Market Monitor (IMM) Report — Discussion · IMM
Break
6. TAC Report — Discussion · TAC Chair
6.1 Real-Time Co-optimization (RTC) Task Force (RTCTF) Update — Discussion · Matt Mereness, RTC Chair
7. Deletion of Eagle Pass DC Tie Load Zone — Vote · Sandip Sharma
8. Finance and Audit (F&A) Committee Report — Discussion · F&A Chair
8.1 Acceptance of ERCOT’s 401(k) Savings Plan Audit Report — Vote · --
9. Human Resources and Governance (HR&G) Committee Report — Discussion · HR&G Chair
9.1 2021 ERCOT Board Meeting and Annual Meeting Schedule — Vote · --
10. Nominating Committee Report — Discussion · Nominating Chair
11. Other Urgent Business — Discussion · Chair
Convene Executive Session · --
Selection of Independent Financial Auditor — Discussion · Staff
Selection of ERCOT 401(k) Savings Plan Auditor — Discussion · Staff
Compliance Matters — Discussion · Staff
Risk Management Matters — Discussion · Staff
Security Matters — Discussion · Staff
Contract Matters — Discussion · Staff
Review Draft 2019 Internal Revenue Service (IRS) Form 990 — Discussion · Sean Taylor
Litigation and Regulatory Matters — Discussion · Chad V. Seely
Personnel — Discussion · HR&G Chair
Reconvene General Session · --
12. Vote on Matters from Executive Session — Vote · Chair
13. Adjournment · Chair