Meeting · BOARD

Board of Directors Meeting

Concluded date 2011-10-18 time 08:30–17:00 ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206

Revision Requests On The Agenda

NPRR364NPRR370NPRR389NPRR391NPRR400

Agenda 37 items

1. Call Open Session to Order and Announce Proxies · L. Doll
2. September 20, 2011 Meeting Minutes* — Vote · L. Doll
3. Chief Executive Officers (CEO) Update* — Discussion · T. Doggett
4. Operating Reports · --
a. Financial Summary Report* — Discussion · M. Petterson
b. External Affairs Update* — Discussion · T. Gage
c. Wholesale Market Operations Update* — Discussion · J. Dumas
d. Commercial Market Operations Report* — Discussion · D. Goodman
e. Grid Operations and Planning Report* — Discussion · K. Saathoff
f. Information Technology (IT) and Facilities Report* — Discussion · R. Morgan
g. Business Integration Update* — Discussion · B. Day
5. Intentionally Omitted · --
6.
2011-2012 Ancillary Services Methodology Recommendation* — Vote · J. Dumas
- Item 06 - 2011-2012 Ancillary Services Methodology
7. Technical Advisory Committee (TAC) Update* — Discussion · B. Jones
a. Unanimous Revision Requests Recommended by TAC: Nodal Protocol Revision Requests (NPRRs)*· NPRR364 - Clarify Active and Inactive Security Constrained Economic Dispatch (SCED) Constraint Reporting· NPRR370 - Supplementary Ancillary Services Market Modifications· NPRR389 - Modification of Voltage Support Requirements to Address Existing Non-Exempt Wind-Powered Generation Resources (WGRs)· NPRR391 - Shortening Real-Time Market (RTM) Settlement and Payment Timeline and Eliminate Automated Clearing House (ACH) as a Mode of Payment· NPRR400 - Eliminate Unsecured Credit for Congestion Revenue Right (CRR) Auctions and for Future Credit Exposure and Eliminate Netting of Future Credit Exposure (FCE) with Current Credit Exposure (CCE) - Urgent — Vote · B. Jones
- Item 07a - Unanimous Revision Requests
b. TAC Report Related to February Event Analysis* — Discussion · K. Ogelman
c. Holistic Approach to Congestion Irresolvable by SCED* — Vote · B. Jones
- Item 07c - Holistic Approach to Congestion Irresolvable by SCED
8. Lunch · --
9.
Wide Area Network (WAN) Management Fee* — Vote · B. Lathrop
- Item 09 - WAN Management Fee
10. Finance & Audit (F&A) Committee Report — Discussion · C. Karnei
a. ERCOT Creditworthiness Standards* — Vote · --
- Item 10a - ERCOT Creditworthiness Standards
11. H. R. & Governance Committee Report — Discussion · A. Dalton
12. Ethical Responsibilities of ERCOT Board Service* — Discussion · V. Leady
13. Other Business — Discussion · L. Doll
14. Future Agenda Items* — Discussion · L. Doll
Convene to Executive Session · --
15. September 20, 2011 Executive Session Meeting Minutes* — Vote · L. Doll
16. Personnel — Discussion · Staff
17. Security Update* — Discussion · A. Delenela
18. Compliance Update — Discussion · C. Manning
19. Risk Management Matters* — Discussion · M. Ruane
20. Litigation and Regulatory Matters* — Discussion · Staff
21. Contract Matters* — Discussion · Staff
22. Financial Auditor Selection* — Discussion · C. Karnei
Reconvene to Open Session · --
23. Vote on Matters from Executive Session — Vote · L. Doll
24. Adjourn · L. Doll

Documents 1

Name	Doc Type	Type	Posted
October 18, 2011 Board Agenda	Meeting Agenda	doc	Oct 11 '11

Name

Doc Type

Type

Posted

October 18, 2011 Board Agenda

Meeting Agenda

doc

Oct 11 '11