Meeting · BOARD
Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
NPRR207NPRR210NPRR222NPRR240NPRR241NPRR244NPRR256NPRR272NPRR321NPRR348NPRR354NPRR358NPRR360NPRR365NPRR374NPRR375NPRR379NPRR380NPRR382NPRR383NPRR384NPRR396PRR787PRR841SCR766
Agenda 45 items
- 1. Call Open Session to Order and Announce Proxies · L. Doll
- 2. Minutes · L. Doll
- a. August 16, 2011 Meeting* — Vote · --
- b. 2011 Strategic Planning Event* — Vote · --
- 3. Chief Executive Officer (CEO) Update* — Discussion · T. Doggett
- 4. North American Electric Reliability Corporation (NERC) Update — Discussion · G. Cauley
- 5. 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 (IT) and Facilities Report* — Discussion · J. Dreyer
- g. Business Integration Update including Data Center Update* — Discussion · B. Day
- 6. Independent Market Monitor (IMM) Report* — Discussion · D. Jones
- 7. Advanced Metering Implementation* — Discussion · B. Day/ P. Wattles
- 8. Resource Adequacy Assessment Methodology Improvements* — Discussion · D. Woodfin
- 9. Proposed Revisions to Modify Previously-Approved Price Correction* — Vote · J. Dumas
- 10. Recommendation on Board-Approved Point-to-Point (PTP) Obligations for Annual Congestion Revenue Rights (CRR) Auction* — Vote · M. Ruane
- 11. Endorsement of Laredo to Lower Rio Grande Valley (LRGV) Regional Planning Group (RPG) Project* — Vote · J. Billo
- 12. Technical Advisory Committee (TAC) Update* — Discussion · B. Jones
- a. Unanimous Revision Requests: Nodal Protocol Revision Requests (NPRRs)* · NPRR321 Allow Change to Energy Offer Curve Megawatt (MW) Amounts in the Adjustment Period (formerly Allow Change to Energy Offer Curve MW Amounts in the Adjustment Period for Qualifying Facilities) · NPRR348 Generation Resource Start-Up and Shut-Down Process · NPRR354 Revisions to Non-Spin Performance Criteria Language and Provision for Inter-Control Center Communication Protocol (ICCP) Telemetry of Non-Spin Deployment · NPRR358 Clarification of Responsible Entity for Binding Obligations · NPRR360 Summary Report of High Dispatch Limit (HDL) and Low Dispatch Limit (LDL) · NPRR374 Modification of System Change Request (SCR) Process and Urgency Requirements · NPRR375 Extend the Reporting Horizon for Current Day Report (CDR) Inputs · NPRR380 Minor Changes to Default Uplift Invoice · NPRR382 Verbal Reliability Unit Commitment (RUC) Committed or Decommitted Resources Report · NPRR383 Unconfirmed Trades Reports · NPRR384 Revisions to Support SCR766, Load Zone and Hub Location Marginal Prices (LMPs) Distributed by ICCP (formerly Load Zone Price Distributed by ICCP) — Vote · --
- b. Nonunanimous Revision Requests: NPRRs and Impact Assessments for Parking Deck NPRRs* · NPRR365 Change in Resource Outage Approvals from Eight to 45 Days (formerly Change in Resource Outage Approvals from Eight to 90 Days) Urgent · NPRR379 Emergency Interruptible Load Service (EILS) Dispatch Sequence and Performance Criteria Upgrades · NPRR396 Reduce Standard Operations and Maintenance (O&M) Costs Urgent · NPRR207 Unit Deselection (formerly Hour Start Unit Deselection and Half Hour Start Unit RUC Clawback) (Impact Assessment) · NPRR210 Wind Forecasting Change to P50, Synchronization with PRR841 (Impact Assessment) · NPRR222 Half-Hour Start Unit RUC Clawback (Companion to NPRR207) (Impact Assessment) · NPRR240 Proxy Energy Offer Curve (Impact Assessment) · NPRR241 Aggregate Incremental Liability (AIL) Calculation and Credit Reports Publish Corrections (Impact Assessment) · NPRR244 Clarification of Other Binding Documents (Impact Assessment) · NPRR256 Synchronize Nodal Protocols with PRR787, Add Non-Compliance Language to Qualified Scheduling Entity (QSE) Performance Standards (formerly Add Violation Language to QSE Performance Standards) (Impact Assessment) · NPRR272 Definition and Participation of Quick Start Generation Resources (Impact Assessment) — Vote · --
- c. Holistic Approach to Congestion Irresolvable by Security Constrained Economic Dispatch (SCED)* — Vote · --
- d. Q2 2011 Quarterly Emerging Technologies Integration Plan* — Discussion · --
- 13. Lunch · --
- 14. Finance & Audit (F&A) Committee Report — Discussion · J. Bermudez
- 15. H. R. & Governance Committee Report — Discussion · A. Dalton
- a. Ratification of Officer* — Vote · --
- 16. 2012 ERCOT Board Meeting Schedule* — Vote · L. Doll
- 17. 2011 Annual Meeting Planning* — Discussion · B. Magness
- 18. Other Business — Discussion · L. Doll
- 19. Future Agenda Items* — Discussion · L. Doll
- Convene to Executive Session · --
- 20. August 16, 2011 Executive Session Meeting Minutes* — Vote · L. Doll
- 21. Personnel — Discussion · Staff
- 22. Compliance and Security Matters — Discussion · C. Manning
- 23. Risk Management Matters* — Discussion · M. Ruane
- 24. Litigation and Regulatory Matters* — Discussion · B. Magness
- 25. Contract Matters — Discussion · Staff
- Reconvene to Open Session · --
- 26. Vote on Matters from Executive Session — Vote · L. Doll
- Recess for Nominating Committee Meeting (scheduled for 3:00 p.m. to 4:00 p.m. on September 20, 2011) · --
- 27. Call for Special Meeting of ERCOT Corporate Members for Election of Unaffiliated Director(s)* — Vote · L. Doll
- 28. Adjourn · L. Doll
Documents 26