Meeting · BOARD

Board of Directors Meeting

Concluded date 2019-12-10 time 09:00 ercot.com

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

Revision Requests On The Agenda

NPRR849NPRR902NPRR926NPRR928NPRR937NPRR941NPRR957NPRR965NPRR968NPRR969NPRR972PGRR071SCR800SCR805VCMRR025

Agenda 47 items

1. Call General Session to Order, Announce Proxies and Segment Alternates · Chair
2. Consent Agenda — Vote · Chair
2.1 Unopposed Revision Requests Recommended by Technical Advisory Committee (TAC) for Approval — Vote · --
- 2.1 Unopposed Revision Requests Recommended by TAC for Approval
2.1.1 NPRR849, Clarification of the Range of Voltage Set Points at a Generation Resource’s POI — Vote · --
2.1.2 NPRR902, ERCOT Critical Energy Infrastructure Information — Vote · --
2.1.3 NPRR928, Cybersecurity Incident Notification — Vote · --
2.1.4 NPRR937, Distribution Voltage Level Block Load Transfer (BLT) Deployment — Vote · --
2.1.5 NPRR941, Create a Lower Rio Grande Valley Hub — Vote · --
2.1.6 NPRR957, RTF-4 Definition of Energy Storage Resource and Related Registration and Telemetry Requirements — Vote · --
2.1.7 NPRR965, GREDP Shutdown Exemption — Vote · --
2.1.8 NPRR968, Revise EEA Level 3 Triggers from 1375 MW to 1430 MW to Align with New Most Severe Single Contingency Value — Vote · --
2.1.9 NPRR969, Clean-up of Protocol 19.8, Retail Market Testing — Vote · --
2.1.10 NPRR972, Enhancing Existing CRR Transaction Limit Process — Vote · --
2.1.11 PGRR071, Update Interconnection Process Timetables to Align with NPRR926 — Vote · --
2.1.12 SCR800, Addition of DC Tie Ramp to GTBD Calculation — Vote · --
2.1.13 SCR805, Provide Early Access to Certain 60-Day Reports to TSPs Upon Request — Vote · --
2.1.14 VCMRR025, Related to NPRR957, RTF-4 Definition of Energy Storage Resource and Related Registration and Telemetry Requirements — Vote · --
3. October 8, 2019 General Session Meeting Minutes — Vote · Chair
4. Chief Executive Officer (CEO) Presentation — Discussion · Bill Magness
4.1 CEO Update — Discussion · --
5. Confirmation of 2020 TAC Representatives — Vote · Chair
6. Independent Market Monitor (IMM) Report — Discussion · IMM
7. TAC Report — Discussion · TAC Vice Chair
7.1 Real-Time Co-Optimization Task Force (RTCTF) Update — Discussion · Matt Mereness, RTCTF Chair
8. 2020 ERCOT Methodologies for Determining Minimum Ancillary Service Requirements — Vote · Nitika Mago
9. Price Corrections - Current Structure and Future Steps — Discussion · Kenan Ögelman
9.1 Day-Ahead Market Price Correction for Operating Days September 16-23, 2019 — Vote · Carrie Bivens
- 9.1 DAM Price Correction Attachments A C
9.2 Real-Time Market Price Correction for Operating Days October 16-20, 23-24, 26 & 29-31, 2019 and November 4 & 6, 2019 — Vote · Dave Maggio
- 9.2 RTM Price Correction Attachments A D
10. Finance and Audit (F&A) Committee Report — Discussion · F&A Chair
10.1 Acceptance of 2019 System and Organization Control (formerly "Service Organization Control") Audit Report — Vote · --
11. Human Resources and Governance (HR&G) Committee Report — Discussion · HR&G Vice Chair
11.1 2020 ERCOT Key Performance Indicators (KPIs) — Vote · --
12. Nominating Committee Report — Discussion · Nominating Chair
13. Other Business — Discussion · Chair
Recess for ERCOT Forty-Ninth Annual Membership Meeting (Austin Marriott South, 4415 South IH-35) scheduled from 10:15 am until conclusion of Annual Meeting (no earlier than 1:00 p.m.)
Convene Executive Session · --
October 8, 2019 Executive Session Meeting Minutes — Vote · Chair
Selection of 2020 Independent System and Organization Control Auditor — Discussion · F&A Chair
Risk Management Matters — Discussion · Staff
Security Update — Discussion · Staff
Compliance Update — Discussion · Staff
Contract Matters — Discussion · Staff
Personnel — Discussion · HR&G Vice Chair
Litigation and Regulatory Matters — Discussion · Chad V. Seely
Reconvene General Session · --
14. Vote on Matters from Executive Session — Vote · Chair
15. Adjournment · Chair