Meeting · BOARD

Board of Directors Meeting

Concluded date 2014-10-13 time 13:30–17:00 ercot.com

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

Revision Requests On The Agenda

NPRR611NPRR617NPRR632NPRR633NPRR634NPRR635NPRR636NPRR637NPRR643NPRR644RRGRR003SCR774

Agenda 43 items

1. Call General Session to Order, Announce Proxies and Segment Alternates at 1:30 p.m. on Monday, October 13, 2014 — Discussion · Chair
2. Strategic Plan Update — Discussion · Betty Day
3. Ratification of Officer — Vote · HR&G Chair
Convene Executive Session · --
August 12, 2014 Executive Session Meeting Minutes — Vote · Chair
Security Update — Discussion · Staff
Compliance Update — Discussion · Chuck Manning
Risk Management Matters — Discussion · Staff
Contract Matters — Discussion · Staff
Personnel — Discussion · Diane Williams
Litigation and Regulatory Matters — Discussion · Bill Magness
Reconvene General Session · --
4. Vote on Matters from Executive Session — Vote · Chair
Recess Meeting until 9:00 a.m. on Tuesday, October 14, 2014 · Chair
5. Reconvene General Session and Announce Proxies and Segment Alternates at 9:00 a.m. on Tuesday, October 14, 2014 — Discussion · Chair
6. Consent Agenda — Vote · Chair
6.1
Unopposed Nodal Protocol Revision Requests (NPRRs) and Resource Registration Glossary Revision Request (RRGRR) Recommended by Technical Advisory Committee (TAC) for Approval — Vote · --
- 6.1 Unopposed NPRRs Recommended by TAC for Approval
6.1.1 NPRR611, Modifications to CDR Wind Capacity Value — Vote · --
6.1.2 NPRR617, Energy Offer Flexibility — Vote · --
6.1.3 NPRR632, Eliminate Manual Calculations When Producing 4-CP Billing Determinant Data — Vote · --
6.1.4 NPRR633, Removes Requirement for Confirmation of Ancillary Service Test Using Primary and Secondary Voice Circuits — Vote · --
6.1.5 NPRR634, Clarification for the Reporting of Demand Response — Vote · --
6.1.6 NPRR635, Clarification of Congestion Revenue Right Source/Sink Points — Vote · --
6.1.7 NPRR636, Cleanup to Remove Software Documentation Posting Requirement and Align Three-Part Supply Offer Language — Vote · --
6.1.8 NPRR637, Clarification of ERS Language and ERCOT Process for Co-located Resources — Vote · --
6.1.9 NPRR643, Clarification of MIS Postings for Outages Upon Implementation of SCR774, Enhancement to Outage Scheduler and Reports Urgent — Vote · --
6.1.10 NPRR644, Operating Reserve Demand Curve Phase 2 Revisions — Vote · --
6.1.11 RRGRR003, Modifications to Improve Wind Forecasting Urgent — Vote · --
6.2 Other Binding Document, Emergency Responsive Service Procurement Methodology — Vote · --
7. August 12, 2014 General Session Meeting Minutes — Vote · Chair
8. Chief Executive Officer (CEO) Presentation — Discussion · Trip Doggett
8.1 CEO Update — Discussion · --
8.2 Financial Summary — Discussion · --
8.3 Operations Report — Discussion · --
9.
Independent Market Monitor (IMM) Report — Discussion · IMM
- 9 Independent Market Monitor (IMM) Report
10. TAC Report — Discussion · TAC Chair
11. Lower Rio Grande Valley (LRGV) Transmission Improvements Update — Discussion · Wade Smith, AEP
Break · --
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
14. Nominating Committee Report — Discussion · Nominating Chair
15. Other Business — Discussion · Chair
16. Adjournment · Chair