Meeting · BOARD
Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
NPRR153NPRR527NPRR536NPRR543NPRR545NPRR546NPRR547NPRR548NPRR549NPRR550NPRR553NPRR559NPRR564NPRR568NPRR570PGRR029
Agenda 53 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 Planning Guide Revision Request (PGRR) Recommended by Technical Advisory Committee (TAC) for Approval · --
- 2.1.1 NPRR527, Required Combined Cycle Telemetry for Operational Awareness and PDCWG Analysis — Vote · --
- 2.1.2 NPRR536, ERS Time Obligation Certainty — Vote · --
- 2.1.3 NPRR543, Message for Confirmed E-Tags — Vote · --
- 2.1.4 NPRR545, Removal of Reference to Wave Traps — Vote · --
- 2.1.5 NPRR546, Removal of References to RUC Notifications — Vote · --
- 2.1.6 NPRR547, Governor Test Data — Vote · --
- 2.1.7 NPRR548, Remove NPRR153 Grey Boxes and Clarify Fixed Quantity Block Treatment in the DAM — Vote · --
- 2.1.8 NPRR549, Clarification for Posting Transmission Loss Factors — Vote · --
- 2.1.9 NPRR550, Modifications to Planning Reserve Margin Inputs Urgent — Vote · --
- 2.1.10 NPRR553, Monthly BLT Payment and Charge for Presidio Exception — Vote · --
- 2.1.11 NPRR559, Revisions to MCE Calculation — Vote · --
- 2.1.12 NPRR568, Real-Time Reserve Price Adder Based on Operating Reserve Demand Curve Urgent, and related Other Binding Document, Methodology for Implementing Operating Reserve Demand Curve — Vote · --
- 2.1.13 NPRR570, Reduce RTM Settlement Timeline to Operating Day Plus Five Urgent — Vote · --
- 2.1.14 PGRR029, Deadline for Regional Transmission Plan — Vote · --
- 2.2 Notrees Windpower, L.P. Permanent Exemption Request Pursuant to Protocol Section 10.14.1, Authority to Grant Exemptions — Vote · --
- 3. General Session Minutes · Chair
- 3.1 September 16, 2013 Strategic Planning Event Minutes — Vote · --
- 3.2 September 17, 2013 Meeting Minutes — Vote · --
- 4. Chief Executive Officer (CEO) Presentation — Discussion · Trip Doggett
- 4.1 CEO Update — Discussion · --
- 4.2 Financial Summary — Discussion · --
- 4.3 Operations Reports — Discussion · --
- 5. Independent Market Monitor Report — Discussion · Dan Jones
- Break · --
- 6. Final Report 30-Minute Emergency Response Service (ERS) Pilot Project — Discussion · John Dumas
- 7. TAC Report — Discussion · TAC Chair
- 7.1 Non-Unanimous NPRR Recommended by TAC for Approval · --
- 7.1.1 NPRR564, Thirty-Minute Emergency Response Service (ERS) and Other ERS Revisions Urgent, and related Other Binding Document, Emergency Response Service Procurement Methodology — Vote · --
- 8. Finance and Audit (F&A) Committee Report — Discussion · F&A Chair
- 8.1 Acceptance of 2013 Service Organization Control (SSAE 16) Audit Report — Vote · --
- 8.2 Letter of Credit Concentration Limits — Vote · --
- 8.3 DAM Credit Parameters: Point to Point Obligation Discount Factor — Vote · --
- 9. Human Resources and Governance (HR&G) Committee Report — Discussion · HR&G Chair
- 9.1 Modifications to Board Policies and Procedures — Vote · --
- 9.2 2014 ERCOT Strategic Plan — Discussion · --
- 9.3 2014 Key Performance Indicators — Vote · --
- 10. Other Business — Discussion · Chair
- Lunch · --
- Convene Executive Session · --
- September 17, 2013 Executive Session Minutes — Vote · Chair
- Personnel — Discussion · HR&G Chair
- Security Update — Discussion · Chuck Manning
- Compliance Update — Discussion · Chuck Manning
- Risk Management Matters — Discussion · Staff
- Litigation and Regulatory Matters — Discussion · Bill Magness
- Contract Matters — Discussion · Staff
- Selection of Independent Service Organization Control (SSAE 16) Auditor — Discussion · F&A Chair
- Reconvene General Session · --
- 11. Vote on Matters from Executive Session — Vote · Chair
- 12. Adjourn · Chair
Documents 18