Meeting · BOARD
Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
NPRR385NPRR400NPRR454NPRR461NPRR466NPRR473NPRR475NPRR476NPRR478NPRR479NPRR480NPRR481NPRR482NPRR483NPRR488NPRR497NPRR501PGRR021
Agenda 45 items
- 1. Call General Session to Order, Announce Proxies and Segment Alternates · Chair
- 2. Consent Agenda — Vote · Chair
- 2.1 ERCOT Business Practice, Setting the Shadow Price Caps and Power Balance Penalties in Security Constrained Economic Dispatch · --
- 2.2 Unopposed Nodal Protocol Revision Requests (NPRRs) and Planning Guide Revision Request (PGRR) Recommended by Technical Advisory Committee (TAC) for Approval · --
- 2.2.1 NPRR466, Asset Depreciation Schedule for Capital Contributions · --
- 2.2.2 NPRR473, Process for Submission of Generation Resource Weatherization Information · --
- 2.2.3 NPRR475, EPS Metering Exception for ERS Generation · --
- 2.2.4 NPRR476, Market Submitted Energy Offer Curves Disclosures · --
- 2.2.5 NPRR478, Extension of DAM QSE Offer and Bid Submission Deadline Due to ERCOT Systems Delays · --
- 2.2.6 NPRR479, Daily Net Outage MW · --
- 2.2.7 NPRR480, Removal of Language for Relaxing Transmission Constraints · --
- 2.2.8 NPRR481, Report of Hourly Actual System Load by Weather Zone · --
- 2.2.9 NPRR482, Removal of Duplicative Statement of Opportunity Requirements · --
- 2.2.10 NPRR483, REC Program Renewable Resource Self-Reporting MWH Production Data and Metering Requirements · --
- 2.2.11 NPRR488, Resource Entity and LSE QSE Designation or Change · --
- 2.2.12 NPRR497, Corrections to NPRR400-urgent · --
- 2.2.13 NPRR501, Correct ERS Self-Provision Settlement Calculation Urgent · --
- 2.2.14 PGRR021, Synchronization with NPRR454, Removal of Unfunded Project List Language, and Modification of Administrative PGRR Definition · --
- 3. November 13, 2012 General Session Meeting Minutes — Vote · Chair
- 4. Chief Executive Officer (CEO) Presentations — Discussion · Trip Doggett
- 4.1 CEO Update — Discussion · --
- 4.2 Financial Summary — Discussion · --
- 4.3 Operations Reports — Discussion · --
- 5. Independent Market Monitor Report — Discussion · Dan Jones
- 6. Confirmation of 2013 TAC Representatives — Vote · Chair
- Break · --
- 7. TAC Report — Discussion · TAC Chair
- 7.1 Non-Unanimous NPRRs Recommended by TAC for Approval — Discussion · --
- 7.1.1 NPRR385, Negative Price Floor (formerly "Security Violation Analysis and Reporting and Negative Price Floor") — Vote · --
- 7.1.2 NPRR461, Energy Storage Settlements Consistent With PUCT Project 39917 - Urgent — Vote · --
- 8. 30-Minute Emergency Response Service (ERS) Pilot Project Results Overview and Request for Third Contract Period — Vote · John Dumas / Chad Seely
- 9. Finance and Audit (F&A) Committee Report — Discussion · F&A Chair
- 10. Human Resources and Governance (HR&G) Committee Report — Discussion · HR&G Chair
- 11. Other Business — Discussion · Chair
- Recess for Forty-Second Annual Meeting of ERCOT Membership (at Austin Marriott South, 4415 South IH-35) from 10:30 a.m. to 1:30 p.m. · --
- Convene Executive Session · --
- November 13, 2012 Executive Session Meeting Minutes — Vote · Chair
- Risk Management Matters — Discussion · Staff
- Litigation and Regulatory Matters — Discussion · Bill Magness
- Contract Matters — Discussion · Staff
- Personnel — Discussion · HR&G Chair
- Security Update — Discussion · Staff
- Compliance Update — Discussion · Staff
- 12. Vote on Matters from Executive Session — Vote · Chair
- 13. Adjourn · Chair
Documents 11
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 December 11, 2012 Board General Session Agenda | Meeting Agenda | Dec 4 '12 | |
| 2.1 ERCOT Business Practice, Setting the Shadow Price Caps and P | Official Guides and Manuals | Dec 3 '12 | |
| 3 November 13, 2012 Draft Board General Session Meeting Minutes | Meeting Minutes | Dec 3 '12 | |
| 4.1 CEO Update | Staff Report | Dec 4 '12 | |
| 4.2 Financial Summary | Staff Report | Dec 3 '12 | |
| 4.3 Operations Report | Staff Report | Dec 4 '12 | |
| 5 Independent Market Monitor Report | Third Party Study | Nov 29 '12 | |
| 6 Confirmation of 2013 TAC Representatives | Legal filings and governance | Dec 3 '12 | |
| 7 TAC Report | Committee Report | Dec 3 '12 | |
| 8 30-Minute ERS Pilot Project Results Overview and Request for T | Project Documents | Dec 4 '12 | |
| December 11, 2012 Board General Session Meeting Minutes | Meeting Minutes | Mar 4 '13 |