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 37 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 · --
- 2.1.1 NPRR464, SASM Procurement Reporting - Urgent · --
- 2.1.2 NPRR470, Real-Time PTP Option Modeling Language Cleanup - Urgent · --
- 2.1.3 NPRR472, Implementation Clarifications for Consideration of DC Tie Lines and Outages in CCTs - Urgent · --
- 2.1.4 NPRR477, Exception for Block Load Transfers at Presidio - Urgent · --
-
3.
July 17, 2012 General Session Meeting Minutes
— Vote
· Chair
- 3 Draft July 17 2012 Board Meeting Minutes · Meeting Minutes
-
4.
Chief Executive Officer Update
— Discussion
· Trip Doggett
- 4 CEO Update Sep 2012 · Staff Report
- 5. Financial Summary and Operations Reports — Discussion · Trip Doggett
-
6.
ERCOT West Texas Congestion Management
— Discussion
· John Dumas/ Jeff Billo/ Dan Jones
- 6 ERCOT West Texas Congestion Management · Staff Report
- 7. Independent Market Monitor Report — Discussion · Dan Jones
- Break · --
-
8.
TAC Update
— Discussion
· TAC Chair
- 8 TAC Report to September Board 091812 · Committee Report
-
8.1
Point-to-Point (PTP) Obligation Bid Reduction Factor, Annual Review as Required by Protocol Section 4.4.10, Credit Requirement for Day Ahead Market (DAM) Bids and Offers
— Vote
· --
- 8.1 PTP Obligation Bid Reduction Factor, Annual Review, Credit R · Official Guides and Manuals
-
8.2
2013 Competitive Constraints
— Vote
· --
- 8.2 TAC Action on the Constraint Competitiveness Test · Committee Report
-
8.2.1
Appeal and Position Statement of IPR GDF SUEZ Energy Marketing NA
· Robert Helton
- 8.2.1 Board Presentation Appeal and Position Statement of IPR GD · Stakeholder Presentation
- 8.2.2 TAC Advocate Presentation of TAC Recommendation · Brad Jones
- 8.2.3 Position Statements of Interested Parties · --
-
9.
Pilot Project on Fast Responding Regulation Service (FRRS)
— Discussion
· Kenneth Ragsdale
- 9 Pilot Project on Fast Responding Regulation Service (FRRS) · Project Documents
- 10. STEC KEC-MEC Load Addition Regional Planning Group (RPG) Project — Vote · Jeff Billo
-
11.
2013 Board Meeting Schedule
— Vote
· Chair
- 11 2013 ERCOT Board Meeting and Annual Meeting Schedule · Meeting Agenda
- 12. Adjunct Membership Approval of Smart Wire Grid Inc. for Membership Year 2012 — Vote · Bill Magness
- 13. Other Business — Discussion · Chair
- Lunch · --
- Executive Session · --
- July 17, 2012 Executive Session Meeting Minutes — Vote · Chair
- Personnel — Discussion · Chuck Manning
- Security Update — Discussion · Chuck Manning
- Discussion on Cybersecurity and Other Energy-Related Priorities — Discussion · DOE Assistant Secretary Patricia Hoffman
- Compliance Update — Discussion · Chuck Manning
- Risk Management Matters — Discussion · Mark Ruane
- Litigation and Regulatory Matters — Discussion · Bill Magness
- Contract Matters — Discussion · Staff
- General Session · --
- 14. Vote on Matters from Executive Session — Vote · Chair
- 15. Adjourn · Chair
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 September 18, 2012 Board General Session Agenda | Meeting Agenda | doc | Sep 11 '12 |
| 8.2.1 Appeal and Position Statement of IPR GDF SUEZ Energy Marke | Legal filings and governance | Sep 11 '12 | |
| September 18, 2012 Board General Session Meeting Minutes | Meeting Minutes | Dec 6 '12 |