Meeting · BOARD

Board of Directors Meeting

Concluded date 2013-12-10 time 08:30 ercot.com

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

Revision Requests On The Agenda

NPRR416NPRR528NPRR529NPRR540NPRR541NPRR542NPRR558NPRR561NPRR565NPRR566NPRR571NPRR575NPRR578NPRR579PGRR030

Agenda 39 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 Requests (PGRR) Recommended by Technical Advisory Committee (TAC) for Approval · --
- 2.1 Unopposed NPRRs and PGRR Recommended by TAC
2.1.1 NPRR528, Clarification of Assessment of Chronic Congestion — Vote · --
2.1.2 NPRR529, Constraint Management Plan — Vote · --
2.1.3 NPRR540, Clarification of Credible Single Contingency — Vote · --
2.1.4 NPRR541, SPS and RAP Modeling Clarification — Vote · --
2.1.5 NPRR542, Clarification of the Use of Emergency Condition — Vote · --
2.1.6 NPRR558, Addition of Bilateral Load Response Data to Protected Information List — Vote · --
2.1.7 NPRR561, Clarification of Shutdown Telemetry Status — Vote · --
2.1.8 NPRR565, Seasonal Generation Notifications — Vote · --
2.1.9 NPRR566, Removal of Language Regarding QSE Service Filings — Vote · --
2.1.10 NPRR575, Clarification of the RUC Resource Buy-Back Provision for Ancillary Services Urgent — Vote · --
2.1.11 NPRR578, Restores RUC Decommitment Charge Language Deleted in NPRR416 Urgent — Vote · --
2.1.12 NPRR579, Amendment to the Minimum PTP Option Bid Price Approval Timeline Urgent — Vote · --
2.1.13 PGRR030, New Planning Guide Section 8A, Declaration of Resource Data Accuracy and 8B, Declaration of Adequate Water Rights — Vote · --
2.2 Cancellation of January 2014 ERCOT Board and Committee Meetings — Vote · --
3. November 19, 2013 General Session Meeting Minutes — Vote · Chair
4. CEO Update — Discussion · Trip Doggett
5. Load Forecasting Review — Discussion · Warren Lasher/ Calvin Opheim
6. Weather-Sensitive ERS Pilot Project — Discussion · John Dumas
7. TAC Report — Discussion · TAC Chair
7.1
Non-Unanimous NPRR by TAC for Approval · --
- 7.1 Non-Unanimous NPRR Recommended by TAC for Approval
7.1.1 NPRR571, ERS Weather-Sensitive Loads Requirements Urgent — Vote · --
8. Proposed Changes for 2014 Methodology for Determining Minimum Ancillary Service Requirements — Vote · Bill Blevins
9. Confirmation of 2014 TAC Representatives — Vote · Chair
10. Other Business — Discussion · Chair
Recess for ERCOT Forty-Third Annual Membership Meeting (at Austin Marriott South, 4415 South IH-35) from 10:15 a.m. to 1:00 p.m. · --
Convene Executive Session · --
November 19, 2013 Executive Session Meeting Minutes — Vote · Chair
Personnel — Discussion · Chuck Manning
Security Update — Discussion · Chuck Manning
Compliance Update — Discussion · Chuck Manning
Risk Management Matters — Discussion · Betty Day
Litigation and Regulatory Matters — Discussion · Bill Magness
Contract Matters — Discussion · Staff
Reconvene General Session · --
11. Vote on Matters from Executive Session — Vote · Chair
12. Adjournment · Chair