Meeting · BOARD

Urgent Board of Directors Meeting – Teleconference Available by Webcast

Concluded date 2020-10-13 time 09:00 ercot.com

Revision Requests On The Agenda

NPRR1027NPRR1033NPRR1035NPRR1036NPRR1037NPRR1038NPRR702NPRR984NPRR999OBDRR023PGRR077SCR811

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 Unopposed Revision Requests
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 Non Unanimous Revision Requests
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 · --
- 6.2 PGRR077 DC Tie Planning Assumptions
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
- 7.1 DAM and RTM Price Correction Attachments
7.2 Day-Ahead Market Price Correction for Incorrect RAS Modeling — Vote · Dave Maggio
- 7.2 DAM Price Correction Attachments
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