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Workshop on Segment Membership under the ERCOT Bylaws

February 14, 2025
09:30 AM - 12:30 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Boardroom B
WebEx Conference
Teleconference: 877-668-4493
Meeting number: 2557 642 3447
Meeting password: SegF25
Agenda

1.

Antitrust Admonition

Katherine Gross

9:30 a.m.

2.

ERCOT presentation (update to slides presented at the November 20, 2024 TAC meeting, and information on Membership fees and voting structure of other Independent System Operators)

Katherine Gross


3.

Proposals Submitted for Discussion 

Katherine Gross



  • Texas Industrial Energy Consumers (TIEC), ERCOT Steel Mills, and the Texas Block Chain Council’s joint proposal to address issues related to the Industrial Consumer Segment

John Russ Hubbard



  • Enchanted Rock proposal of the creation of a DG Segment within ERCOT’s stakeholder structure by reallocating one of the four votes from the Independent Generator Segment at TAC

Monica Batra-Shrader



  • Vistra proposal that there be separate Member segments for Thermal and Inverter-Based Generators

Ned Bonskowski



  • NextEra proposal regarding “Affiliate” definition of the Bylaws

Kara Beckmann



Adjourn

Katherine Gross

12:30 p.m.

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