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 47 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 Recommended by Technical Advisory Committee (TAC) for Approval) — Vote · --
- 2.1.1 NPRR524, Resource Limits in Providing Ancillary Service - Urgent — Vote · --
- 2.1.2 NPRR532, Performance Measurement and Verification and Telemetry Requirements for Load Resources Providing Non-Spin - Urgent — Vote · --
- 2.1.3 NPRR538, Clarification of the Non-Spin Energy Offer Curve Requirements for QSGRs — Vote · --
- 2.1.4 NPRR551, Posting of Annual Planning Model - Urgent — Vote · --
- 2.1.5 NPRR552, Additional Counter-Party Criteria - Urgent — Vote · --
- 2.1.6 NPRR554, Clarification of Future Credit Exposure Calculation - Urgent — Vote · --
- 2.1.7 NPRR555, Load Resource Participation in Security-Constrained Economic Dispatch Urgent — Vote · --
- 2.1.8 NPRR557, Administrative Change for August 1, 2013 Nodal Protocols Urgent — Vote · --
- 3. July 16, 2013 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. Congestion Revenue Rights (CRR) Review — Discussion · Brad Jones/ John Dumas
- 6. Independent Market Monitor Report — Discussion · Dan Jones
- Break · --
- 7. TAC Report — Discussion · TAC Chair
- 7.1 Non-Unanimous NPRRs Recommended by TAC for Approval — Vote · --
- 7.1.1 NPRR519, Exemption of ERS-Only QSEs from Collateral and Capitalization Requirements — Vote · --
- 7.1.2 NPRR539, Amend Wholesale Storage Load Definition — Vote · --
- 7.2 Planning Reserve Margin Update — Discussion · Warren Lasher
- 8. Update on Pilot Project: Emergency Response Service for Weather-Sensitive Loads (Weather-Sensitive ERS) — Discussion · Brad Jones
- 9. Finance and Audit (F&A) Committee Report — Discussion · F&A Chair
- 9.1 Acceptance of 2012 ERCOT 401(k) Savings Plan Audit — Vote · --
- 10. Human Resources and Governance (HR&G) Committee Report — Discussion · HR&G Chair
- 10.1 ERCOT Employee and Director/Segment Alternate Ethics Agreements — Vote · --
- 11. 2014 ERCOT Board Meeting and Annual Meeting Schedule — Vote · Chair
- 12. 2013 Annual Meeting Planning — Discussion · Bill Magness
- 13. Update on August 8, 2013 Special Meeting of Corporate Members — Discussion · Bill Magness
- 14. Member-Affiliate Determination Conditioned Upon Public Utility Commission of Texas Approval of Bylaws — Vote · Bill Magness
- Lunch · --
-
15.
Ethical Responsibilities of ERCOT Board Service
— Discussion
· Vickie Leady
- 15 - CLE Notice for Ethical Responsibilities of ERCOT Board Serv · Legal filings and governance
- 16. Other Business — Discussion · Chair
- Convene Executive Session · --
- July 16, 2013 Executive Session Meeting Minutes — Vote · Chair
- Personnel — Discussion · HR&G Chair
- Security Update — Discussion · Ann Delenela
- Compliance Update — Discussion · Chuck Manning
- Risk Management Matters — Discussion · Staff
- Litigation and Regulatory Matters — Discussion · Bill Magness
- Contract Matters — Discussion · Staff
- Reconvene General Session · --
- 17. Vote on Matters from Executive Session — Vote · Chair
- 18. Adjourn · Chair
Documents 18