Meeting · BOARD
Urgent Board of Directors Meeting – Teleconference Available by Webcast
Revision Requests On The Agenda
Agenda 40 items
- 1. Call General Session to Order, Announce Proxies and Segment Alternates · Chair
- 2. Consent Agenda — Vote · Chair
- 2.1 Unopposed Revision Requests Recommended by Technical Advisory Committee (TAC) for Approval — Vote · --
- 2.1.1 NPRR999, DC Tie Ramp Limitations — Vote · --
- 2.1.2 NPRR1027, Removal of Grey-Boxed Language Related to NPRR702, Flexible Accounts, Payment of Invoices, and Disposition of Interest on Cash Collateral — Vote · --
- 2.1.3 NPRR1033, Clarification of Financial Security Interest Payment and Withholding Processes Upon Termination of Market Participant Standard Form Agreement — Vote · --
- 2.1.4 NPRR1035, DC Tie Schedules Protected Information Expiry and Posting — Vote · --
- 2.1.5 NPRR1036, Late Payment Enforcement Provisions — Vote · --
- 2.1.6 NPRR1037, Correction to the Settlement of Switchable Generation Resources (SWGRs) Instructed to Switch to ERCOT — Vote · --
- 2.1.7 NPRR1038, BESTF-8 Limited Exemption from Reactive Power Requirements for Certain Energy Storage Resources – URGENT — Vote · --
- 2.1.8 SCR811, Addition of Intra-Hour PhotoVoltaic Power Forecast to GTBD Calculation – URGENT — Vote · --
- 3. Chief Executive Officer (CEO) Presentation — Discussion · Bill Magness
- 3.1 CEO Update — Discussion · --
- 4. Summer Review 2020 — Discussion · Bill Magness
- 4.1 Summer 2020 Operational and Market Review — Discussion · Dan Woodfin and Mark Ruane
- 5. Independent Market Monitor (IMM) Report — Discussion · Carrie Bivens, IMM
- Break
- 6. TAC Report — Discussion · TAC Chair
- 6.1 Non-Unanimous Revision Requests Recommended by TAC for Approval — Vote · --
- 6.1.1 NPRR984, Change ERS Standard Contract Terms — Vote · --
- 6.1.2 OBDRR023, Related to NPRR984, Change ERS Standard Contract Terms — Vote · --
- 6.2 PGRR077, DC Tie Planning Assumptions — Vote · --
- 6.3 Real-Time Co-optimization (RTC) Task Force (RTCTF) Update — Discussion · Matt Mereness, RTC Chair
- 7. Price Corrections — Discussion · Kenan Ögelman
- 7.1 Day-Ahead and Real-Time Market Price Correction for Incorrect Transformer Ratings — Vote · Dave Maggio
- 7.2 Day-Ahead Market Price Correction for Incorrect RAS Modeling — Vote · Dave Maggio
- 8. Finance and Audit (F&A) Committee Report — Discussion · F&A Chair
- 9. Human Resources and Governance (HR&G) Committee Report — Discussion · HR&G Chair
- 10. Nominating Committee Report — Discussion · Nominating Chair
- 11. Other Urgent Business — Discussion · Chair
- Convene Executive Session · --
- 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 · --
- 12. Vote on Matters from Executive Session — Vote · Chair
- 13. Adjournment · Chair
Documents 10
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 October 13, 2020 Urgent Board General Session Agenda | Oct 6 '20 | ||
| October 13, 2020 Urgent General Session Meeting Minutes | Jan 11 '21 | ||
| 3.1 CEO Update | Oct 6 '20 | ||
| 4.1 Summer 2020 Operational and Market Review | Oct 6 '20 | ||
| 5 Independent Market Monitor (IMM) Report | Oct 6 '20 | ||
| 6 TAC Report | Oct 6 '20 | ||
| 6.3 Real Time Co optimization (RTC) Task Force (RTCTF) Update | Oct 6 '20 | ||
| 7 Price Corrections | Oct 6 '20 | ||
| 7.1 Day Ahead and Real Time Market Price Correction for Incorrect Transformation Ratings | Oct 6 '20 | ||
| 7.2 Day Ahead Market Price Correction for Incorrect RAS Modeling | Oct 6 '20 |