Meeting · BOARD
Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
NPRR299NPRR313NPRR347NPRR355NPRR356NPRR357NPRR359NPRR361NPRR362NPRR369NPRR388NPRR390NPRR392PGRR005SCR766
Agenda 34 items
- 1. Call Open Session to Order and Announce Proxies · L. Doll
- 2. July 19, 2011 Meeting Minutes* — Vote · L. Doll
- 3. Chief Executive Officer Update* — Discussion · T. Doggett
- 4. Operating Reports/Updates · --
- a. Financial Summary Report* — Discussion · M. Petterson
- b. External Affairs Update* — Discussion · T. Gage
- c. Wholesale Market Operations Update* — Discussion · J. Dumas
- d. Commercial Market Operations Report* — Discussion · D. Goodman
- e. Grid Operations and Planning Report* — Discussion · K. Saathoff
- f. Information Technology and Facilities Report* — Discussion · R. Morgan
- g. Business Integration Update including Data Center Update* — Discussion · B. Day/ D. Forfia
- 5. Independent Market Monitor Report* — Discussion · D. Jones
- 6. Advanced Metering Implementation* — Discussion · PUCT/Oncor/CenterPoint/ Champion/ ERCOT
- 7. Technical Advisory Committee (TAC) Update including Reliability and Operations Subcommittee (ROS) Planning Criteria Review Report* — Discussion · B. Jones
- a. Unanimous Revision Request Recommendations from TAC: Nodal Protocol Revision Requests (NPRRs); System Change Request (SCR); Planning Guide Revision Request (PGRR)* · NPRR313 - Revisions to the Resource Plan Reference to Current Operating Plan for Emergency Interruptible Load Service (EILS) and Synchronous Condensers and Black Start Notification Requirements (formerly Updating the Term Resource Plan to Current Operating Plan) · NPRR355 - Adjust the Calculation of the Real-Time Settlement Point Price for a Load Zone · NPRR356 - Energy Emergency Alert (EEA) Changes Related to Dispatch Instructions and Block Load Transfers (BLTs) · NPRR359 - Monthly Transmission and/or Distribution Provider (TDSP) Load Report · NPRR361 - Real-Time Wind Power Production Data Transparency · NPRR362 - Changes to Physical Responsive Capability (PRC) Calculation · NPRR369 - Black Start Service Requirement Revisions - Urgent · NPRR388 - Clarification of Quick Start Generation Resource Performance Criteria - Urgent · NPRR390 - Clarification of the Applicability of the Use of the Refund Option - Urgent · NPRR392 - Credit Review during Congestion Revenue Rights (CRR) Auction - Urgent · SCR766 - Load Zone and Hub Locational Marginal Pricing (LMPs) Distributed by Inter-Control Center Communications Protocol (ICCP) · PGRR005 - New Planning Guide Section 4, Transmission Planning Criteria (formerly New Planning Guide Section 5, Planning Criteria) — Vote · --
- b. Nonunanimous Revision Request Recommendations from TAC: NPRRs* · NPRR299 - Remove Requirement for ERCOT Board Approval of Public Utility Commission of Texas (PUCT), Independent Market Monitor (IMM), and Federal Energy Regulatory Commission (FERC) Required Reports · NPRR347 - Single Daily Settlement Invoice and Updates to Credit Calculations, including Addition of a Minimum Collateral Exposure Component (formerly Counter-Party Invoice and Single Daily Settlement Invoice) - Urgent · NPRR357 - Revisions to Collateral Requirements concerning Congestion Revenue Rights (CRR) Auctions (formerly Multi-Month CRR Auction and Revisions to Collateral Requirements) - Urgent — Vote · --
- c. Holistic Approach to Congestion Irresolvable by Security Constrained Economic Dispatch (SCED) — Discussion · --
- 8. Lunch · --
- 9. Finance & Audit Committee Report — Discussion · C. Karnei
- a. 2012 Base Operating Budget and Project Priority List* — Vote · --
- b. Acceptance of 2010 401(k) Savings Plan Audit Report* — Vote · --
- 10. H. R. & Governance Committee Report — Discussion · A. Dalton
- 11. Other Business — Discussion · L. Doll
- 12. Future Agenda Items* — Discussion · L. Doll
- Convene to Executive Session · --
- 13. July 19, 2011 Executive Session Meeting Minutes* — Vote · L. Doll
- 14. Personnel — Discussion · Staff
- 15. Compliance and Security Update — Discussion · C. Manning
- 16. Risk Management Matters — Discussion · M. Ruane
- 17. Litigation and Regulatory Matters* — Discussion · B. Magness
- 18. Contract Matters* — Discussion · Staff
- Reconvene to Open Session · --
- 19. Vote on Matters from Executive Session — Vote · L. Doll
- 20. Adjourn · L. Doll
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