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 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 · --
- 2.1.1 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 · --
- 7.1.1 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
Documents 13
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 December 12, 2017 Board General Session Agenda | Dec 5 '17 | ||
| December 12, 2017 Board General Session Meeting Minutes | Aug 29 '18 | ||
| 3 October 17, 2017 Draft Board General Session Meeting Minutes | Dec 5 '17 | ||
| 4.1 CEO Update | Dec 5 '17 | ||
| 4.2 Operations Report | Dec 5 '17 | ||
| 5. Independent Market Monitor (IMM) Report | Dec 5 '17 | ||
| 6 Confirmation of 2018 TAC Representatives | Dec 5 '17 | ||
| 7 TAC Report | Dec 5 '17 | ||
| 8 Freeport Master Plan Project Regional Planning Group (RPG) Project | Dec 5 '17 | ||
| 9.1 Revisions to Methodology for Determining Minimum Ancillary Service Requirements Associated with NPRR815 | Dec 5 '17 | ||
| 9.2 2018 Methodology for Determining Minimum Ancillary Service Requirements | Dec 5 '17 | ||
| 10.1 Acceptance of 2017 System and Organization Control (formerly Service Organization Control) Audit Report | Dec 5 '17 | ||
| 11.1 2018 ERCOT Key Performance Indicators (KPIs) | Dec 5 '17 |