Meeting · BOARD

Board of Directors Meeting

Concluded date 2017-12-12 time 09:00–15:00 ercot.com

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

Revision Requests On The Agenda

NPRR815NPRR825NPRR834NPRR839NPRR843NPRR846

Agenda 40 items

1. Call General Session to Order, Announce Proxies and Segment Alternates · Chair
2. Consent Agenda — Vote · Chair
2.1 Unopposed Nodal Protocol Revision Requests (NPRRs) Recommended by Technical Advisory Committee (TAC) for Approval — Vote · --
- 2.1 Unopposed NPRRs Recommended by TAC for Approval
2.1.1 NPRR834, Clarifications for Repossessions of CRRs by ERCOT — Vote · --
2.1.2 NPRR839, Clarification of ERCOT Forwarding of Consumption and Other Data — Vote · --
2.1.3 NPRR843, Short-Term System Adequacy and AS Offer Disclosure Reports Additions — Vote · --
3. October 17, 2017 General Session Meeting Minutes — Vote · Chair
4. Chief Executive Officer (CEO) Presentation — Discussion · Bill Magness
4.1 CEO Update — Discussion · --
4.2 Operations Report — Discussion · --
5. Independent Market Monitor (IMM) Report — Discussion · IMM
6. Confirmation of 2018 TAC Representatives — Vote · Chair
7. TAC Report — Discussion · TAC Acting Chair
7.1 Non-Unanimous NPRRs Recommended by TAC for Approval — Vote · --
- 7.1 Non Unanimous NPRRs Recommended by TAC for Approval
7.1.1 NPRR815, Revise the Limitation of Load Resources Providing Responsive Reserve (RRS) Service — Vote · --
7.1.2 NPRR825, Require ERCOT to Issue a DC Tie Curtailment Notice Prior to Curtailing any DC Tie Load — Vote · --
7.1.3 NPRR846, Allow Previously Committed ERS Resources to Participate in MRA Agreements and Other ERS Items — Vote · --
Recess for ERCOT Forty-Seventh Annual Membership Meeting (Austin Marriott South, 4415 South IH-35) from 10:15 a.m. to 1:00 p.m. · --
8. Freeport Master Plan Regional Planning Group (RPG) Project — Vote · Prabhu Gnanam
9. Methodology for Determining Minimum Ancillary Service Requirements — Discussion · Nitika Mago
9.1 Revisions to Methodology for Determining Minimum Ancillary Service Requirements Associated with NPRR815 — Vote · --
9.2 2018 Methodology for Determining Minimum Ancillary Service Requirements — Vote · --
10. Finance and Audit (F&A) Committee Report — Discussion · F&A Chair
10.1 Acceptance of 2017 System and Organization Control (formerly "Service Organization Control") Audit Report — Vote · --
11. Human Resources and Governance (HR&G) Committee Report — Discussion · HR&G Chair
11.1 2018 ERCOT Key Performance Indicators (KPIs) — Vote · --
12. Other Business — Discussion · Chair
Break
Convene Executive Session · --
October 17, 2017 Executive Session Meeting Minutes — Vote · Chair
Selection of 2018 Independent System and Organization Control (formerly "Service Organization Control") Auditor — Discussion · F&A Chair
Risk Management Matters — Discussion · Chad V. Seely
Security Update — Discussion · Staff
Compliance Update — Discussion · Staff
Contract Matters — Discussion · Staff
Personnel — Discussion · Bill Magness
Litigation and Regulatory Matters — Discussion · Chad V. Seely
Reconvene General Session · --
13. Vote on Matters from Executive Session — Vote · Chair
14. Adjournment · Chair