Meeting · BOARD

Board of Directors Meeting

Concluded date 2015-12-08 time 09:00 ercot.com

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

Revision Requests On The Agenda

NPRR327NPRR484NPRR554NPRR641NPRR702NPRR705NPRR708NPRR712NPRR715NPRR716NPRR719NPRR725NPRR726NPRR727NPRR728NPRR729NPRR730NPRR731NPRR732NPRR733NPRR735NPRR736NPRR737PGRR045RRGRR007SCR786

Agenda 55 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), Planning Guide Revision Request (PGRR), Resource Registration Glossary Revision Request (RRGRR) and System Change Request (SCR) Recommended by Technical Advisory Committee (TAC) for Approval — Vote · Chair
- 2.1 Unopposed NPRRs, PGRR, RRGRR and SCR Recommended by TAC
2.1.1 NPRR641, Season Definition Change for Switchable Resources Reporting Unavailable Capacity — Vote · --
2.1.2 NPRR702, Flexible Accounts, Payment of Invoices, and Disposition of Interest on Cash Collateral — Vote · --
2.1.3 NPRR705, Provides Consistency for References to the End Date of the Generation Interconnection Process — Vote · --
2.1.4 NPRR708, Clarifying ERCOT Actions During Energy Emergency Alerts — Vote · --
2.1.5 NPRR712, Clarification of RUC Process — Vote · --
2.1.6 NPRR715, Clarification of Generator Modeling in the Market System — Vote · --
2.1.7 NPRR716, Corrections to Aggregated Load and Participant Specific Generation Data Requirements — Vote · --
2.1.8 NPRR719, Removal of Trigger and Requirement to Reduce the Distributed Generation (DG) Registration Threshold — Vote · --
2.1.9 NPRR725, Modifications to CDR PUN Capacity Forecasting and PUN Net Capacity Reporting Requirements — Vote · --
2.1.10 NPRR726, Daily Network Operations Model PSS/E File Posting Modification — Vote · --
2.1.11 NPRR727, Removal of Language Related to NPRR327, State Estimator Data Redaction Methodology — Vote · --
2.1.12 NPRR728, Removal of Language Related to NPRR484, Revisions to Congestion Revenue Rights Credit Calculations and Payments, and NPRR554, Clarification of Future Credit Exposure Calculation — Vote · --
2.1.13 NPRR729, Clarification of Metering Requirements for Resources — Vote · --
2.1.14 NPRR730, Elimination of the RUC Behavioral Pricing Rule — Vote · --
2.1.15 NPRR731, Changes to Annual Reporting Requirements for RUC Decommitment Payment Amounts — Vote · --
2.1.16 NPRR732, Adjustments to Verifiable Costs for Required Resubmissions and Clarification of RUC Forced Outage and Cancellation Procedures — Vote · --
2.1.17 NPRR733, Delete Expiration of Customer Load Data Protected Information Status — Vote · --
2.1.18 NPRR735, Load Resource Controlled by High-Set Under-Frequency Relay Resource Parameters — Vote · --
2.1.19 NPRR736, Updates to the Ancillary Service Capacity Monitor Display — Vote · --
2.1.20 NPRR737, Clarification of SASM Notifications — Vote · --
2.1.21 PGRR045, Alignment with NPRR705, Provides Consistency for References to the End Date of the Generation Interconnection Process — Vote · --
2.1.22 RRGRR007, Adding Solar Resource Registration Inputs — Vote · --
2.1.23 SCR786, Retail Market Test Environment — Vote · --
3. October 13, 2015 General Session Meeting Minutes — Vote · Chair
4. Chief Executive Officer (CEO) Presentation — Discussion · Trip Doggett
4.1 CEO Update — Discussion · --
4.2 Financial Summary — Discussion · --
4.3 Operations Report — Discussion · --
5. Independent Market Monitor (IMM) Report — Discussion · IMM
6. Confirmation of 2016 TAC Representatives — Vote · Chair
7. TAC Report — Discussion · TAC Chair
Recess for ERCOT Forty-Fifth Annual Membership Meeting (Austin Marriott South, 4415 South IH-35) from 10:15 a.m. to 1:00 p.m. · --
8. Panhandle Regional Planning Group Project — Vote · Jeff Billo
9. 2016 Methodology for Determining Minimum Ancillary Service Requirements — Vote · Bill Blevins
10. Finance and Audit (F&A) Committee Report — Discussion · F&A Chair
10.1 Acceptance of 2015 Service Organization Control (SSAE 16) Audit Report — Vote · --
11. Human Resources and Governance (HR&G) Committee Report — Discussion · HR&G Chair
11.1 2016 Key Performance Indicators (KPIs) — Vote · --
11.2 Request for Modification of April 2016 Board Meeting Schedule — Possible Vote · --
12. Other Business — Discussion · Chair
Convene Executive Session · --
October 13, 2015 Executive Session Meeting Minutes — Vote · Chair
Selection of 2016 Independent Service Organization Control (SSAE 16) Auditor — Discussion · F&A Chair
Risk Management Matters — Discussion · Bill Magness
Security Update — Discussion · Bill Magness
Compliance Update — Discussion · Staff
Contract Matters — Discussion · Staff
Personnel — Discussion · Trip Doggett
Litigation and Regulatory Matters — Discussion · Bill Magness
Reconvene General Session · --
13. Vote on Matters from Executive Session — Vote · Chair
14. Adjournment · Chair