Meeting · BOARD
Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
NOGRR187NPRR823NPRR863NPRR904NPRR917NPRR931NPRR932NPRR935NPRR942NPRR943NPRR944NPRR949OBDRR009SCR801SCR802
Agenda 43 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 · --
- 2.1.1 NPRR823, Amend the Definition of an Affiliate — Vote · --
- 2.1.2 NPRR904, Revisions to Real-Time On-Line Reliability Deployment Price Adder for ERCOT-Directed Actions Related to DC Ties and to Correct Design Flaws — Vote · --
- 2.1.3 NPRR931, As Built Hub Average Calculation — Vote · --
- 2.1.4 NPRR932, Addition of Load to Existing Load Zone — Vote · --
- 2.1.5 NPRR935, Post All Wind and Solar Forecasts — Vote · --
- 2.1.6 NPRR942, Clarification of Revised Transaction Limit Posting — Vote · --
- 2.1.7 NPRR943, Holiday Schedule Update — Vote · --
- 2.1.8 NPRR944, As Built Day-Ahead Market Energy Bid Curve Submission Validation — Vote · --
- 2.1.9 NPRR949, January 1, 2023 Changes to EPS Meter Communications Path — Vote · --
- 2.1.10 NOGRR187, Related to NPRR863, Creation of ERCOT Contingency Reserve Service and Revisions to Responsive Reserve — Vote · --
- 2.1.11 OBDRR009, ORDC OBD Revisions for ERCOT-Directed Actions Related to DC Ties — Vote · --
- 2.1.12 SCR801, 867_03 Final(s) Global Process ID Correction Request for IDR ESI ID(s) Posted to the 867 Activity Report — Vote · --
- 2.1.13 SCR802, Enhance Communications of System Inertia — Vote · --
- 3. June 11, 2019 General Session Meeting Minutes — Vote · Chair
- 4. Chief Executive Officer (CEO) Presentation — Discussion · Bill Magness
- 4.1 CEO Update — Discussion · --
- 4.2 Summer Interns Presentation — Discussion · Interns
- 5. Independent Market Monitor (IMM) Report — Discussion · IMM
- 6. Confirmation of TAC Vice Chair for the Remainder of 2019 — Vote · Chair
- 7. TAC Report — Discussion · TAC Chair
- 7.1 Non-Unanimous Revision Request Recommended by TAC for Approval — Vote · --
- 7.1.1 NPRR917, Nodal Pricing for Settlement Only Distribution Generators (SODGs) and Settlement Only Transmission Generators (SOTGs) — Vote · --
- 7.2 Real-Time Co-Optimization Task Force Update — Discussion · RTCTF Chair
- 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
- 10. Nominating Committee Report — Discussion · Nominating Chair
- 11. Other Business — Discussion · Chair
- Convene Executive Session · --
- June 11, 2019 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 · Chair
- Litigation and Regulatory Matters — Discussion · Chad V. Seely
- Reconvene General Session · --
- 12. Vote on Matters from Executive Session — Vote · Chair
- 13. Adjournment · Chair
Documents 10
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 August 13, 2019 Board General Session Agenda | Aug 6 '19 | ||
| August 13, 2019 Board General Session Meeting Minutes | Oct 31 '19 | ||
| 3 June 11, 2019 Draft Board General Session Meeting Minutes | Aug 6 '19 | ||
| 4.1 CEO Update | Aug 6 '19 | ||
| 4.2 Summer Interns Presentation | Aug 13 '19 | ||
| 5 Independent Market Monitor (IMM) Report | Aug 6 '19 | ||
| 6 Confirmation of TAC Vice Chair for the Remainder of 2019 | Aug 6 '19 | ||
| 7 TAC Report | Aug 6 '19 | ||
| 7.2 Real Time Co Optimization Task Force Update | Aug 6 '19 | ||
| 8.1 Acceptance of ERCOT’s 401(k) Savings Plan Audit Report | Aug 6 '19 |