Meeting · BOARD
Board of Directors Meeting
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
- 2.1.1 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
Documents 14