Meeting · BOARD
Board of Directors Meeting
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 · --
- 2.1.1 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 · --
- 7.1.1 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
Documents 10
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 December 10, 2013 Board General Session Agenda | Meeting Agenda | Dec 3 '13 | |
| 2.2 Cancellation of January 2014 ERCOT Board and Committee Meeti | Meeting Agenda | Dec 2 '13 | |
| 3 November 19, 2013 Board General Session Meeting Minutes | Meeting Minutes | Dec 3 '13 | |
| 4 CEO Update | Staff Report | Dec 3 '13 | |
| 5 Load Forecasting Review | Staff Report | Dec 3 '13 | |
| 6 Weather-Sensitive ERS Pilot Project | Project Documents | Dec 3 '13 | |
| 7 TAC Report | Committee Report | Dec 3 '13 | |
| 8 Proposed Changes for 2014 Methodology for Det Minimum Ancillar | Revision Request | Dec 3 '13 | |
| 9 Confirmation of 2014 TAC Representatives | Legal filings and governance | Dec 3 '13 | |
| December 10, 2013 Board General Session Meeting Minutes | Meeting Minutes | Feb 20 '14 |