Meeting · BOARD
Board of Directors Meeting
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 · --
- 2.1.1 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
- 9.2 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
- 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
Documents 14