Meeting · BOARD

Board of Directors Meeting

Concluded date 2015-10-13 time 09:00 ercot.com

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 Unopposed NPRRs and RRGRR Recommended by TAC
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 Non Unanimous NPRRs Recommended by TAC
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