Meeting · BOARD

Board of Directors Meeting

Concluded date 2019-10-08 time 09:00 ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206

Revision Requests On The Agenda

NOGRR191NOGRR194NPRR664NPRR863NPRR918NPRR930NPRR936NPRR939NPRR940NPRR948NPRR950NPRR951NPRR952NPRR954NPRR958NPRR959NPRR960NPRR961NPRR962PGRR072SCR803SCR804SMOGRR022VCMRR023

Agenda 55 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 Unopposed Revision Requests Recommended by TAC for Approval
2.1.1 NPRR918, Validation for PTP Obligations with Links to an Option — Vote · --
2.1.2 NPRR930, Process, Pricing, and Cost Recovery for Delayed Resource Outages - URGENT — Vote · --
2.1.3 NPRR936, CRR Account Holder Limits — Vote · --
2.1.4 NPRR939, Modification to Load Resources Providing RRS to Maintain Minimum PRC on Generators During Scarcity Conditions — Vote · --
2.1.5 NPRR940, Removal of Language Related to NPRR664, Fuel Index Price for Resource Definition and Real-Time Make-Whole Payments for Exceptional Fuel Cost Events — Vote · --
2.1.6 NPRR948, Instrument Transformer Testing Schedule and Removal of Reference to Fiber-Optic Current Transformers — Vote · --
2.1.7 NPRR950, Switchable Generation Resources Providing Black Start Service – URGENT — Vote · --
2.1.8 NPRR951, Active and Inactive SCED Constraint Reporting — Vote · --
2.1.9 NPRR952, Use of Katy Hub for the Fuel Index Price — Vote · --
2.1.10 NPRR954, Allow Opt Out of 867 EPS Data — Vote · --
2.1.11 NPRR958, Modifications to Wind and Solar Capacity Calculations in the CDR — Vote · --
2.1.12 NPRR959, Creation of a Panhandle Region for Calculation of Seasonal Peak Average Capacity Contributions for Wind — Vote · --
2.1.13 NPRR960, Phased Approach and Clarifications for NPRR863, Creation of ERCOT Contingency Reserve Service and Revisions to Responsive Reserve — Vote · --
2.1.14 NPRR961, Related to NOGRR194, Relocate Black Start Training Attendance Requirements to Nodal Operating Guides — Vote · --
2.1.15 NPRR962, Publish Approved DC Tie Schedules — Vote · --
2.1.16 NOGRR191, Related to NPRR939, Modification to Load Resources Providing RRS to Maintain Minimum PRC on Generators During Scarcity Conditions — Vote · --
2.1.17 NOGRR194, Relocate Black Start Training Attendance Requirements to Nodal Operating Guides — Vote · --
2.1.18 PGRR072, Treatment of Generation Resource Retirement and Mothball in Regional Transmission Plan and Geomagnetic Disturbance Vulnerability Assessment — Vote · --
2.1.19 SCR803, Enhance Wind Integration Report and Create Solar Integration Report and Solar Dashboard — Vote · --
2.1.20 SCR804, ERCOT GridGeo Access for Transmission Operators — Vote · --
2.1.21 SMOGRR022, Related to NPRR948, Instrument Transformer Testing Schedule and Removal of Reference to Fiber-Optic Current Transformers — Vote · --
2.1.22 VCMRR023, Related to NPRR940, Removal of Language Related to NPRR664, Fuel Index Price for Resource Definition and Real-Time Make-Whole Payments for Exceptional Fuel Cost Events — Vote · --
2.2 Applications for Permanent Site-Specific Exemption from Compliance with Paragraph (6) of Protocol Section 10.3.2.3, Generating Netting for ERCOT-Polled Settlement Meters — Vote · --
- 2.2 Applications for Permanent Site Specific Exemption
3. August 13, 2019 General Session Meeting Minutes — Vote · Chair
4. Chief Executive Officer (CEO) Presentation — Discussion · Bill Magness
4.1 CEO Update — Discussion · --
5. Summer 2019 — Discussion · Bill Magness
5.1 Summer 2019 Operational and Market Review — Discussion · Dan Woodfin and Carrie Bivens
6. Independent Market Monitor (IMM) Report — Discussion · IMM
7. Real-Time Co-optimization (RTC) — Discussion · --
7.1 Real-Time Co-optimization Task Force (RTCTF) Update — Discussion · Matt Mereness, RTCTF Chair
7.2 Board Education on RTC — Discussion · Matt Mereness, RTCTF Chair and Dave Maggio
Break
8. TAC Report — Discussion · TAC Chair
9. ERCOT Recommendation to PUC Project No. 46304, Oversight Proceeding Regarding ERCOT Matters Arising Out of PUC Docket No. 45624 Relating to DC Tie Project Proposed by Southern Cross Transmission, LLC, Directive 4 – ERCOT Determination regarding Development of Methodology for Outage Coordination — Vote · Matt Mereness
10. Electric Transmission Texas (ETT) Update on CREZ Work — Discussion · Kip Fox, Electric Transmission Texas
11. South Central Cold Weather Event – ERCOT Assessment of FERC/NERC Recommendations — Discussion · Woody Rickerson
12. Finance and Audit (F&A) Committee Report — Discussion · F&A Chair
13. Human Resources and Governance (HR&G) Committee Report — Discussion · HR&G Chair
13.1 Ratification of Officers — Vote · --
14. Other Business — Discussion · Chair
Convene Executive Session · --
August 13, 2019 Executive Session Meeting Minutes — Vote · Chair
Risk Management Matters — Discussion · Staff
Security Update — Discussion · Staff
Compliance Update — Discussion · Staff
Contract Matters — Discussion · Staff
Personnel — Discussion · HR&G Chair
Litigation and Regulatory Matters — Discussion · Chad V. Seely
Reconvene General Session · --
15. Vote on Matters from Executive Session — Vote · Chair
16. Adjournment · Chair