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 46 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 System Change Request (SCR) Recommended by Technical Advisory Committee (TAC) for Approval — Vote · --
- 2.1.1 NPRR768, Revisions to Real-Time On-Line Reliability Deployment Price Adder Categories — Vote · --
- 2.1.2 NPRR821, Elimination of the CRR Deration Process for Resource Node to Hub or Load Zone CRRs — Vote · --
- 2.1.3 NPRR840, Implementation of Infeasible Ancillary Service Protocol Revisions — Vote · --
- 2.1.4 SCR791, Correction of 60-day SCED GRD Disclosure Report — Vote · --
- 2.2 Boundary Threshold for the Load Review Process — Vote · --
- 3. August 8, 2017 General Session Meeting Minutes — Vote · Chair
- 4. Chief Executive Officer (CEO) Presentation — Discussion · Bill Magness
- 4.1 CEO Update — Discussion · --
- 4.2 Operations Report — Discussion · --
- 5. Summer 2017 and Hurricane Recovery — Discussion · Bill Magness
- 5.1 Summer 2017 Operational and Market Review — Discussion · Dan Woodfin
- 5.2 Hurricane Harvey Overview — Discussion · Dan Woodfin and Dave Maggio
- 5.3 Hurricane Harvey Restoration and Recovery Update — Discussion · --
- 5.3.1 AEP Texas Hurricane Harvey Restoration — Discussion · Judith Talavera, AEP
- 5.3.2 CenterPoint Energy’s Response to Hurricane Harvey — Discussion · Kenny Mercado,
- 6. Summer Review and Fall-Winter Weather Outlook — Discussion · Chris Coleman
- 7. Electric Power Research Institute (EPRI) — Discussion · Chair
- 7.1 ERCOT Projects with EPRI — Discussion · Sandip Sharma
- 7.2. EPRI Presentation — Discussion · Daniel Brooks, EPRI
- 8. Independent Market Monitor (IMM) Report — Discussion · IMM
- Break
- 9. TAC Report — Discussion · TAC Vice Chair
- 9.1 Non-Unanimous NPRRs Recommended by TAC for Approval — Vote · --
- 9.1.1 NPRR817, Create a Panhandle Hub — Vote · --
- 9.1.2 NPRR829, Incorporate Real-Time Non-Modeled Telemetered Net Generation by Load Zone into the Estimate of RTL — Vote · --
- 9.1.3 NPRR836, Incorporation of Other Binding Document Forms into Protocol Section 23 — 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
- 12. Nominating Committee Report — Discussion · Nominating Chair
- 13. Determination of Non-Affiliation of Certain ERCOT Members under the ERCOT Bylaws for Purposes of ERCOT Market Segment and Voting — Vote · Chad V. Seely
- 14. Other Business — Discussion · Chair
- Break
- Convene Executive Session · --
- August 8, 2017 Executive Session Meeting Minutes — Vote · Chair
- Risk Management Matters — Discussion · Chad V. Seely
- Security Update — Discussion · Staff
- Compliance Update — Discussion · Staff
- Contract Matters — Discussion · Staff
- Litigation and Regulatory Matters — Discussion · Chad V. Seely
- Personnel — Discussion · HR&G Chair
- Reconvene General Session · --
- 15. Vote on Matters from Executive Session — Vote · Chair
- 16. Adjournment · Chair
Documents 17