Meeting · BOARD
Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
LPGRR065NPRR878NPRR879NPRR881NPRR882NPRR884NPRR887NPRR889NPRR892NPRR893NPRR894NPRR895NPRR897NPRR898NPRR899NPRR901OBDRR006OBDRR007PGRR065PGRR066PGRR067PGRR068RMGRR155RRGRR018RRGRR019SCR797
Agenda 58 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 LPGRR065, Related to NPRR881, Annual Validation Process Revisions — Vote · --
- 2.1.2 NPRR878, ERS Obligation Report for TDSPs — Vote · --
- 2.1.3 NPRR879, SCED Base Point, Base Point Deviation, and Performance Evaluation Changes for IRRs that Carry Ancillary Services — Vote · --
- 2.1.4 NPRR881, Annual Validation Process Revisions — Vote · --
- 2.1.5 NPRR882, Related to PGRR067, Procedures for Wind and Solar Equipment Change — Vote · --
- 2.1.6 NPRR884, Adjustments to Pricing and Settlement for Reliability Unit Commitments (RUCs) of On-Line Combined Cycle Generation Resources — Vote · --
- 2.1.7 NPRR887, Monthly Posting of Default Uplift Exposure Information — Vote · --
- 2.1.8 NPRR889, RTF-1 Replace Non-Modeled Generator with Settlement Only Generator — Vote · --
- 2.1.9 NPRR892, Non-Spin Reserve Energy Floor Clarification — Vote · --
- 2.1.10 NPRR893, Clarification of Fuel Index Price and Incorporation of System-Wide Offer Cap and Scarcity Pricing Mechanism Methodology into Protocols — Vote · --
- 2.1.11 NPRR894, Correction of Unaccounted For Energy (UFE) Formula — Vote · --
- 2.1.12 NPRR895, Inclusion of Photo-Voltaic Generation Resources (PVGRs) in Real-Time Ancillary Service Imbalance Payment or Charge — Vote · --
- 2.1.13 NPRR897, Adjustments to Black Start Service (BSS) Procurement Timeline and Testing — Vote · --
- 2.1.14 NPRR898, Modify Language on Returning Original EPS Metering Site Certification Documents to the TDSP — Vote · --
- 2.1.15 NPRR899, Digital Certificate and User Security Administrator Clarifications and Opt Out Procedure — Vote · --
- 2.1.16 NPRR901, Switchable Generation Resource Status Code – Urgent — Vote · --
- 2.1.17 OBDRR006, Alignment of ORDC OBD with NPRR884, Adjustments to Pricing and Settlement for Reliability Unit Commitments (RUCs) of On-Line Combined Cycle Generation Resources — Vote · --
- 2.1.18 OBDRR007, Revisions to the ORDC Methodology to Include Photo-Voltaic Generation Resources (PVGRs) — Vote · --
- 2.1.19 PGRR065, Transmission Project Information and Tracking (TPIT) Reform — Vote · --
- 2.1.20 PGRR066, Interconnection Request Cancellation and Creation of Inactive Status — Vote · --
- 2.1.21 PGRR067, Procedures for Wind and Solar Equipment Change — Vote · --
- 2.1.22 PGRR068, Addition of a Proposed DC Tie to the Planning Models — Vote · --
- 2.1.23 RMGRR155, Related to NPRR889, RTF-1 Replace Non-Modeled Generator with Settlement Only Generator — Vote · --
- 2.1.24 RRGRR018, Related to NPRR889, RTF-1 Replace Non-Modeled Generator with Settlement Only Generator — Vote · --
- 2.1.25 RRGRR019, Related to NPRR901, Switchable Generation Resource Status Code – Urgent — Vote · --
- 2.1.26 SCR797, Provide Current Operating Plans (COPs) to TSPs — Vote · --
- 3. October 9, 2018 General Session Meeting Minutes — Vote · Chair
- 4. Chief Executive Officer (CEO) Presentation — Discussion · Bill Magness
- 4.1 CEO Update — Discussion · Bill Magness
- 4.2 Strategic Plan 2019-2023 Overview — Discussion · Kristi Hobbs
- 4.3 Operations Report — Discussion · Bill Magness
- 5. Independent Market Monitor (IMM) Report — Discussion · IMM
- 6. Confirmation of 2019 TAC Representatives — Vote · Chair
- 7. TAC Report — Discussion · TAC Chair
- 8. Proposed Change to the Boundary Threshold for the Far West Weather Zone — Vote · TAC Chair/
- 9. 2019 Methodology for Determining Minimum Ancillary Service Requirements — Vote · Sandip Sharma
- 10. Finance and Audit (F&A) Committee Report — Discussion · F&A Chair
- 10.1 Acceptance of 2018 System and Organization Control Audit Report — Vote · --
- 11. Human Resources and Governance (HR&G) Committee Report — Discussion · HR&G Chair
- 11.1 2019 ERCOT Key Performance Indicators (KPIs) — Vote · --
- 12. Notice of ERCOT General Counsel Determination of Affiliate Status Pursuant to October 17, 2017 Board Resolution — Discussion · Chad V. Seely
- 13. Other Business — Discussion · Chair
- Recess for ERCOT Forty-Eighth Annual Membership Meeting (Austin Marriott South, 4415 South IH-35) scheduled from 11:00 am until 1:00 pm
- Convene Executive Session · --
- October 9, 2018 Executive Session Meeting Minutes — Vote · Chair
- Selection of 2019 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 · 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
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 December 11 2018 Board General Session Agenda | Dec 4 '18 | ||
| December 11, 2018 Board General Session Meeting Minutes | Feb 28 '19 | ||
| 3 October 9, 2018 Draft Board General Session Meeting Minutes | Dec 4 '18 | ||
| 4.1 CEO Update | Dec 4 '18 | ||
| 4.2 Strategic Plan 2019 2023 Overview | Dec 4 '18 | ||
| 4.3 Operations Report | Dec 4 '18 | ||
| 5 Independent Market Monitor (IMM) Report | Dec 4 '18 | ||
| 6 Confirmation of 2019 TAC Representatives | Dec 4 '18 | ||
| 7 TAC Report | Dec 4 '18 | ||
| 8 Proposed Change to the Boundary PercentageThreshold for the Far West Weather Zone | Dec 4 '18 | ||
| 9 2019 Methodology for Determining Minimum Ancillary Service Requirements | Dec 4 '18 | ||
| 10.1 Acceptance of 2018 System and Organization Control Audit Report | Dec 4 '18 | ||
| 11.1 2019 ERCOT Key Performance Indicators (KPIs) | Dec 4 '18 | ||
| 12 Notice of ERCOT General Counsel Determination of Affiliate Status | Dec 4 '18 |