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 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 · --
- 6.1.1 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
- 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
Documents 11
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 October 13-14, 2014 Board General Session Agenda | Meeting Agenda | Oct 6 '14 | |
| 2 Strategic Plan Update | Project Documents | Oct 6 '14 | |
| 3 Ratification of Officer BOD Template | Legal filings and governance | Oct 6 '14 | |
| 6.2 Other Binding Document, Emergency Responsive Service Procure | Official Guides and Manuals | Oct 6 '14 | |
| 7 August 12 2014 Draft Board General Session Meeting Minutes | Meeting Minutes | Oct 6 '14 | |
| 8.1 CEO Update | Staff Report | Oct 6 '14 | |
| 8.2 Financial Summary | Staff Report | Oct 2 '14 | |
| 8.3 Operations Report | Staff Report | Oct 6 '14 | |
| October 13-14, 2014 Board General Session Meeting Minutes | Meeting Minutes | Mar 4 '15 | |
| 10 TAC Report | Committee Report | Oct 6 '14 | |
| 11 Lower Rio Grande Valley (LRGV)Transmission Improvements Upd | Project Documents | Oct 6 '14 |