Meeting · BOARD

Board of Directors Meeting

Concluded date 2014-08-12 time 09:00 ercot.com

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

Revision Requests On The Agenda

NPRR593NPRR604NPRR608NPRR614NPRR615NPRR616NPRR618NPRR619NPRR620NPRR621NPRR622NPRR624NPRR626NPRR628NPRR629NPRR630NPRR631PGRR031PGRR036PGRR038

Agenda 53 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 · --
- 2.1 Unopposed Revision Requests
2.1.1 NPRR593, Clarification of Generic Transmission Limit Posting Requirements — Vote · --
2.1.2 NPRR604, Modification to Submission Timeline for Changes to Emergency Operations and Weatherization Plans — Vote · --
2.1.3 NPRR608, Alignment of Transaction Timing to the PUCT Performance Measures — Vote · --
2.1.4 NPRR614, Clarification of Telemetered Value of HSL for Combined Cycle Generation Resources providing RRS — Vote · --
2.1.5 NPRR615, PVGR Forecasting — Vote · --
2.1.6 NPRR616, Clarification of Notification for Undeliverable Ancillary Services — Vote · --
2.1.7 NPRR618, Market Notices for Resettlement Statements and True-up Settlement Timeline Changes — Vote · --
2.1.8 NPRR619, Minimum Quantity for DAM PTP Obligation Bids — Vote · --
2.1.9 NPRR620, Collateral Requirements for Counter-Parties with No Load or Generation — Vote · --
2.1.10 NPRR621, Counter-Party Specific Calculations for M1 Variable — Vote · --
2.1.11 NPRR622, Replace Planning and Operations Information Website References with MIS — Vote · --
2.1.12 NPRR624, Generation Resource Operational Designation Transparency — Vote · --
2.1.13 NPRR626, ORDC Price Reversal Mitigation Enhancements — Vote · --
2.1.14 NPRR628, Notification of Financial Impact of Settlement Disputes — Vote · --
2.1.15 NPRR629, Removal of Black Start Plan Posting Requirement — Vote · --
2.1.16 NPRR630, As-Built Clarifications to Settlements of ORDC — Vote · --
2.1.17 NPRR631, Corrections to Definition of Credible Single Contingency — Vote · --
2.1.18 PGRR036, Planning Market Data Transparency — Vote · --
2.1.19 PGRR038, Require ERCOT to Report Circuits Loaded Above 95% of Their Facility Rating — Vote · --
3. June 10, 2014 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 Report — Discussion · --
5.
Independent Market Monitor (IMM) Report — Discussion · IMM
- 5 Independent Market Monitor (IMM) Report
Break · --
6. TAC Report — Discussion · TAC Chair
7. PGRR031, Implement 95% Facility Rating Limit in the Planning Criteria — Vote · Chair
8. Update on Future Ancillary Services Team (FAST) Activity — Discussion · Ken McIntyre
9. Demand Response Update — Discussion · Brad Jones / Paul Wattles
10 Finance and Audit (F&A) Committee Report — Discussion · F&A Chair
10.1 Acceptance of 2013 ERCOT 401(k) Savings Plan Audit Report — Vote · --
11. Human Resources and Governance (HR&G) Committee Report — Discussion · HR&G Chair
11.1 Proposed Revisions to Board Policies and Procedures — Vote · --
12. Nominating Committee Report — Discussion · Nominating Chair
13. 2015 ERCOT Board Meeting and Annual Meeting Schedule — Vote · Chair
14. Other Business — Discussion · Chair
Lunch · --
Convene Executive Session · --
June 10, 2014 Executive Session Meeting Minutes — Vote · Chair
Personnel — Discussion · Trip Doggett
Security Update — Discussion · Staff
Compliance Update — Discussion · Staff
Risk Management Matters — Discussion · Staff
Litigation and Regulatory Matters — Discussion · Bill Magness
Contract Matters — Discussion · Staff
Selection of ERCOT 401(k) Savings Plan Auditor — Discussion · F&A Chair
Reconvene General Session · --
15. Vote on Matters from Executive Session — Vote · Chair
16. Adjournment · Chair