Meeting · BOARD
Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
NPRR181NPRR256NPRR455NPRR493NPRR663NPRR689NPRR704NPRR714NPRR717NPRR718NPRR721NPRR722NPRR723NPRR724RRGRR006
Agenda 44 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) and Resource Registration Glossary Revision Request (RRGRR) Recommended by Technical Advisory Committee (TAC) for Approval — Vote · Chair
- 2.1.1 NPRR663, Ancillary Service Insufficiency Actions — Vote · --
- 2.1.2 NPRR704, Revisions to the Size of Aggregate Generation Resources — Vote · --
- 2.1.3 NPRR717, Clarification of EPS Metering Exception for ERS Generation — Vote · --
- 2.1.4 NPRR718, Correct Requirement for Posting AML Data — Vote · --
- 2.1.5 NPRR721, Removal of Language Related to NPRR455, CRR Shift Factors Report — Vote · --
- 2.1.6 NPRR722, Removal of Language Related to NPRR181, FIP Definition Revision — Vote · --
- 2.1.7 NPRR723, Removal of grey-boxes from NPRR256, Adding Non-Compliance Language to QSE Performance Standards — Vote · --
- 2.1.8 NPRR724, Removal of Language Related to NPRR493, Half-Hour RUC Clawback — Vote · --
- 2.1.9 RRGRR006, Clarification of Descriptions and Alignment with Resource Asset Registration Forms — Vote · --
- 3. August 11, 2015 General Session Meeting Minutes — Vote · Chair
- 4. Chief Executive Officer (CEO) Presentation — Discussion · Trip Doggett
- 4.1 CEO Update — Discussion · --
- 4.2 Financial Summary — Discussion · --
- 4.3 Operations Report — Discussion · --
- 5. Multi-Interval Real-Time Market (MIRTM) Overview — Discussion · Joel Mickey
- 6. Independent Market Monitor (IMM) Report — Discussion · IMM
- Break · --
- 7. Ancillary Services Responsive Reserve Update — Discussion · Woody Rickerson
- 8. American Electric Power Service Corporation (AEPSC) Live Oak Regional Planning Group (RPG) Project — Vote · Jeff Billo
- 9. TAC Report — Discussion · TAC Chair
- 9.1 Non-Unanimous NPRRs Recommended by TAC for Approval — Vote · --
- 9.1.1 NPRR689, Settlement of Ancillary Service Assignment in Real-Time Operations — Vote · --
- 9.1.2 NPRR714, Real-Time Make-Whole Payment for Exceptional Fuel Cost — Vote · --
- 10. Finance and Audit (F&A) Committee Report — Discussion · F&A Chair
- 11. Human Resources and Governance (HR&G) Committee Report — Discussion · HR&G Chair
- 11.1 Ratification of New Officers for 2015 — Vote · --
- 11.2 Review 2016 ERCOT Strategic Goals — Discussion · --
- 12. Other Business — Discussion · Chair
- Lunch · --
- Convene Executive Session · --
- August 11, 2015 Executive Session Meeting Minutes — Vote · Chair
- Selection of ERCOT 401(k) Savings Plan Auditor — Discussion · F&A Chair
- Risk Management Matters — Discussion · Bill Magness
- Security Update — Discussion · Bill Magness
- Compliance Update — Discussion · Staff
- Contract Matters — Discussion · Staff
- Personnel — Discussion · Chair
- Litigation and Regulatory Matters — Discussion · Bill Magness
- Reconvene General Session · --
- 13. Vote on Matters from Executive Session — Vote · Chair
- 14. Adjournment · Chair
Documents 12
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| October 13, 2015 Board General Session Meeting Minutes | Meeting Minutes | Jul 22 '16 | |
| 0 October 13 2015 Board General Session Agenda | Meeting Agenda | Oct 6 '15 | |
| 3 August 11, 2015 Draft Board General Session Meeting Minutes | Meeting Minutes | Oct 6 '15 | |
| 4.1 CEO Update | Staff Report | Oct 6 '15 | |
| 4.2 Financial Summary | Staff Report | Oct 6 '15 | |
| 4.3 Operations Report | Staff Report | Oct 6 '15 | |
| 5 Multi Interval Real Time Market Overview | Staff Report | Oct 6 '15 | |
| 6 IMM Report | Third Party Study | Oct 6 '15 | |
| 7 Ancillary Services Responsive Reserve Update | Staff Report | Oct 6 '15 | |
| 8 AEPSC Live Oak Regional Planning Group Project | Project Documents | Oct 6 '15 | |
| 9 TAC Report | Committee Report | Oct 6 '15 | |
| 11.1 Ratification of New Officers for 2015 | Legal filings and governance | Oct 6 '15 |