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 42 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), Nodal Operating Guide Revision Request (NOGRR) and Planning Guide Revision Requests (PGRRs) Recommended by Technical Advisory Committee (TAC) for Approval — Vote · --
- 2.1.1 NPRR845, RMR Process and Agreement Revisions — Vote · --
- 2.1.2 NPRR857, Creation of Direct Current Tie Operator Market Participant Role — Vote · --
- 2.1.3 NPRR869, Clarification of Language Related to Generation Netting for ERCOT-Polled Settlement Meters — Vote · --
- 2.1.4 NPRR880, Publish Real-Time Market Shift Factors for Private Use Network Settlement Points — Vote · --
- 2.1.5 NPRR883, Adjustment to Settlement Equation for Ancillary Services Assignment — Vote · --
- 2.1.6 NPRR888, 4-Coincident Peak Adjustment Methodology — Vote · --
- 2.1.7 NPRR890, Correction to Calculation of Real-Time LMPs at Logical Resource Node for On-Line Combined Cycle Generation Resources – Urgent — Vote · --
- 2.1.8 NOGRR177, Related to NPRR857, Creation of Direct Current Tie Operator Market Participant Role — Vote · --
- 2.1.9 PGRR063, Transmission Interconnection Study — Vote · --
- 2.1.10 PGRR064, Transmission Dynamic Element Model Verification — Vote · --
- 3. August 7, 2018 General Session Meeting Minutes — Vote · Chair
- 4. Chief Executive Officer (CEO) Presentation — Discussion · Bill Magness
- 4.1 CEO Update — Discussion · Bill Magness
- 4.2 GridGeo Overview — Discussion · Joel Koepke
- 4.3 Operations Report — Discussion · Bill Magness
- 5. Summer 2018 — Discussion · Bill Magness
- 5.1 Summer 2018 Operational and Market Review — Discussion · Dan Woodfin and
- 5.2 Summer Weather Review, Fall-Winter Forecast, and Wind Study Update — Discussion · Chris Coleman
- 6. Independent Market Monitor (IMM) Report — Discussion · IMM
- 7. Break
- 8. TAC Report — Discussion · TAC Chair
- 9. Bearkat Area Transmission Improvements Regional Planning Group Project — Vote · Fred Huang
- 10. 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 10 – ERCOT Determination regarding Price Formation Under Emergency Conditions — Vote · Matt Mereness
- 11. Finance and Audit (F&A) Committee Report — Discussion · F&A Chair
- 12. Human Resources and Governance (HR&G) Committee Report — Discussion · HR&G Chair
- 13. Update on Results of Special Meeting of ERCOT Corporate Members for Approval of Amendments to the Articles of Incorporation and Bylaws — Discussion · Vickie Leady
- 14. Other Business — Discussion · Chair
- Convene Executive Session · --
- August 7, 2018 Executive Session Meeting Minutes — Vote · Chair
- Selection of ERCOT 401(k) Savings Plan Auditor — Discussion · F&A 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
Documents 13
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 October 9, 2018 Board General Session Agenda | Oct 2 '18 | ||
| October 9, 2018 Board General Session Meeting Minutes | Dec 14 '18 | ||
| 3 August 7, 2018 Draft Board General Session Meeting Minutes | Oct 2 '18 | ||
| 4.1 CEO Update | Oct 2 '18 | ||
| 4.2 GridGeo Overview | Oct 3 '18 | ||
| 4.3 Operations Report | Oct 2 '18 | ||
| 5.1 Summer 2018 Operational and Market Review | Oct 2 '18 | ||
| 5.2 Summer Weather Review Fall Winter Forecast Wind Study Update | Oct 2 '18 | ||
| 6 IMM Report | Oct 2 '18 | ||
| 8 TAC Report | Oct 2 '18 | ||
| 9 Bearkat Area Transmission Improvements Regional Planning Group Project | Oct 2 '18 | ||
| 10 ERCOT Recommendations to PUC Project No. 46304 | Oct 2 '18 | ||
| 13 Update on Results of Special Meeting of ERCOT Corporate Members | Oct 2 '18 |