Meeting · BOARD
Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 43 items
- 1. Call Open Session to Order and Announce Proxies at 1:00 p.m. on Monday, December 12, 2011 · L. Doll
- 2. Technical Advisory Committee (TAC) Update* — Discussion · --
- a. Revision Requests Unanimously Recommended by TAC* · Nodal Protocol Revision Requests (NPRRs): NPRR377 Alternate Inputs to Base Point Deviation Charge NPRR395 Congestion Revenue Rights (CRR) Auction Offer Award Disclosure NPRR398 Changes to Resource Category Minimum-Energy Generic Heat Rates NPRR399 Updates to Protocol Sections Related to Settlements and Billing NPRR401 Clarification of Timing for a Generation Resource to be Considered Self-Committed NPRR403 Revised First Available Switch Date (FASD) Calculation for Texas Standard Electronic Transaction (TX SET) Version 4.0 Release NPRR404 Clarification of Form of Notice of Suspension of Operations NPRR406 Clarification of the Timeline for Calculating the Value of X at Minimum Energy Level NPRR426 Standing Non-Spin Deployment in the Operating Hour for Generation Resources Providing On-Line Non-Spin Urgent NPRR427 Energy Offer Curve Requirements for Generation Resources Assigned Reg-Up and Responsive Reserve Service (RRS) Urgent NPRR428 Energy Offer Curve Requirements for Generation Resources Assigned Non-Spin Responsibility Urgent · Planning Guide Revision Request (PGRR) 009 New Planning Guide Section 6.8, Resource Registration Procedures — Vote · B. Jones
- b. Revision Requests Non-Unanimously Recommended by TAC* · NPRR351 Security Constrained Economic Dispatch (SCED) Look-Ahead Step 1: Pricing: Calculate Non-Binding Prices and Basepoints for Initial Research into SCED Look-Ahead and allow Consumers to have a Forward Price Projection Urgent — Vote · B. Jones
- c. Holistic Approach to Congestion Irresolvable by SCED · TAC Advocate Presentation of TAC Recommendation* · ERCOT’s Response to Board Request for Data regarding Disputed Issue* · Appeal and Position Statement of South Texas Electric Cooperative, Inc. (STEC)* · Position Statements of Interested Parties* (Independent Market Monitor, Calpine, Direct Energy, EDF Trading, NRG Texas) — Vote · B. Jones
- d. Response to Request to Review Potential Gaps between Operations and Planning* — Discussion · B. Jones
- e. Updates to the TAC Response to the ERCOT Board Operations Task Force Report on the February 2, 2011 Extreme Weather Event* — Discussion · K. Ogelman
- Recess until 8:30 a.m. on Tuesday, December 13, 2011 · --
- 3. Reconvene Open Session and Announce Proxies at 8:30 a.m. on Tuesday, December 13, 2011 · L. Doll
- 4. October 18, 2011 Meeting Minutes* — Vote · L. Doll
- 5. Chief Executive Officer (CEO) Update* — Discussion · T. Doggett
- 6. Operating Reports · --
- a. Financial Summary Report* — Discussion · M. Petterson
- b. External Affairs Update* — Discussion · T. Gage
- c. Wholesale Market Operations Report* — Discussion · J. Dumas
- d. Commercial Market Operations Report* — Discussion · D. Goodman
- e. Grid Operations and Planning Report* — Discussion · K. Saathoff
- f. Information Technology (IT) and Facilities Reports* — Discussion · J. Dreyer
- g. Business Integration Update including Project Priority List (PPL) Update* — Discussion · B. Day
- 7. Resource Adequacy Assessment Update* — Discussion · D. Woodfin
- Break Recess for Forty-First Annual Membership Meeting (at Austin Marriott South, 4415 South IH-35) from 10:30 a.m. to 1:30 p.m. · --
- 8. Finance & Audit (F&A) Committee Report — Discussion · C. Karnei
- a. Acceptance of 2011 Service Organization Control Audit Report* — Vote · --
- 9. H. R. & Governance Committee Report — Discussion · A. Dalton
- a. 2012 Key Performance Indicators* — Vote · --
- b. Board Policies and Procedures* — Vote · --
- 10. ERCOT 2012-2016 Strategic Plan Update* — Discussion · P. Feuerbacher
- 11. Adjunct Membership Approval for Membership Year 2012 · --
- a. Constellation Energy Control and Dispatch LLC* — Vote · B. Magness
- b. Panda Power Funds* — Vote · B. Magness
- 12. Other Business — Discussion · L. Doll
- 13. Future Agenda Items* — Discussion · L. Doll
- Convene to Executive Session · --
- 14. October 18, 2011 Executive Session Meeting Minutes* — Vote · L. Doll
- 15. Personnel — Discussion · Staff
- 16. Security Update — Discussion · C. Manning
- 17. Compliance Update — Discussion · C. Manning
- 18. Risk Management Matters* — Discussion · M. Ruane
- 19. Litigation and Regulatory Matters* — Discussion · Staff
- 20. Contract Matters* — Discussion · Staff
- Reconvene to Open Session · --
- 21. Vote on Matters from Executive Session — Vote · L. Doll
- 22. Adjourn · L. Doll
Documents 17