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 43 items
- 1. Call General Session to Order, Announce Proxies and Segment Alternates · Chair
- 2. Consent Agenda — Vote · Chair
-
2.1
Protocol Annual Review Requirement of Credit Variables (X and Y) in Section 16.11.4.5, Determination of the Counter-Party Future Credit Exposure and (A and M) in Section 7.5.5.3, Auction Process
· --
- 2.1 Protocol Annual Review Requirement of Credit Variables XYAM · Revision Request
- 2.2 Unopposed Nodal Protocol Revision Requests (NPRRs), Parking Deck NPRR, Planning Guide Revision Requests (PGRR), and Nodal Operating Guide Revision Request (NOGRR) Recommended by Technical Advisory Committee (TAC) for Approval · --
- 2.2.1 NPRR425, Creation of a WGR Group for GREDP and Base Point Deviation Evaluation and Mixing Turbine Types Within a WGR · --
- 2.2.2 NPRR460, WGR Ramp Rate Limitations · --
- 2.2.3 NPRR465, Transmission Planning Analysis to Minimize the Need for RMR Units · --
- 2.2.4 NPRR466, Asset Depreciation Schedule for Capital Contributions · --
- 2.2.5 NPRR467, Balancing Account Resettlement due to DAM Resettlement · --
- 2.2.6 NPRR471, Removal of Language Related to NPRR241 · --
- 2.2.7 NPRR485, Clarification for Fuel Adder Provisions · --
- 2.2.8 Impact Assessment for Parking Deck NPRR153, Generation Resource Fixed Quantity Block · --
- 2.2.9 PGRR018, Clarify the Prerequisites for Adding a New Generation Resource to the Planning Models and Capacity Demand and Reserves Report · --
- 2.2.10 NOGRR093, Synchronization with NPRR365 · --
- 3. General Session Meeting Minutes · Chair
-
3.1
September 17, 2012 Strategic Planning Event
— Vote
· --
- 3.1 September 17, 2012 Board Strategic Planning Event Minutes · Meeting Minutes
-
3.2
September 18, 2012 Meeting
— Vote
· --
- 3.2 September 18, 2012 Draft Board General Session Meeting Minut · Meeting Minutes
-
4.
Chief Executive Officer Update
— Discussion
· Trip Doggett
- 4 CEO Update Nov 2012 · Staff Report
- 5. Financial Summary and Operations Reports — Discussion · Trip Doggett
- 6. Independent Market Monitor Report — Discussion · Dan Jones
- Break · --
-
7.
TAC Report
— Discussion
· TAC Chair
- 7 TAC Report - ERCOT Board Nov 2012 · Committee Report
- 8. ERCOT Regional Planning Group (RPG) Charter Revisions — Vote · Warren Lasher
- 9. Pilot Project - Fast Responding Regulation Service (FRRS) — Vote · Kenneth Ragsdale
-
10.
Competitive Renewable Energy Zone (CREZ) Update
— Discussion
· Woody Rickerson
- 10 Competitive Renewable Energy Zone(CREZ) Update · Project Documents
- 11. Finance and Audit (F&A) Committee Report — Discussion · F&A Chair
-
11.1
Acceptance of 2012 Service Organization Control Audit Report
— Vote
· --
- 11.1 A 2012 Service Organization Control Audit Report Acceptance · Committee Report
- 12. Human Resources and Governance (HR&G) Committee Report — Discussion · HR&G Chair
- 12.1 Proposed 2013 ERCOT Key Performance Indicators — Vote · --
- 13. Other Business — Discussion · Chair
- Executive Session · --
- September 18, 2012 Executive Session Meeting Minutes — Vote · Chair
- Personnel — Discussion · Bill Magness
- Security Update — Discussion · Chuck Manning
- Compliance Update — Discussion · Chuck Manning
- Risk Management Matters — Discussion · Mark Ruane
- Litigation and Regulatory Matters — Discussion · Bill Magness
- Contract Matters — Discussion · Staff
- Selection of ERCOT Independent Financial Auditor — Discussion · F&A Chair
- Selection of ERCOT Service Organization Control Auditor — Discussion · F&A Chair
- General Session · --
- 14. Vote on Matters from Executive Session — Vote · Chair
- 15. Adjourn · Chair
Documents 1
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 November 13, 2012 Board General Session Agenda | Meeting Agenda | doc | Nov 6 '12 |