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Board of Directors Meeting

February 27, 2024
10:00 AM - 02:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Boardroom B

Agenda

Item

Topic

Topic Type

Presenter


Convene General Session



1.

Call General Session to Order

--

Chair

2.

Notice of Public Comment, if Any

Discussion

Chair

3.

Confirmation of Technical Advisory Committee (TAC) Chair and Vice Chair for 2024

Vote

Chair

4.

Consent Agenda

Vote

Chair

4.1

Unopposed Revision Requests Recommended by TAC for Approval

Vote

--

4.1.1

NPRR1170, Submission of Gas Supply Disruption

Vote

--

4.1.2

NPRR1179, Fuel Purchase Requirements for Resources Submitting RUC Fuel Costs – URGENT

Vote

--

4.1.3

NPRR1193, Related to SMOGRR027, Move OBD to Settlement Metering Operating Guide – EPS Metering Design Proposal

Vote

--

4.1.4

NPRR1195, Resource Entity Metering Facilities Maintenance

Vote

--

4.1.5

NPRR1199, Implementation of Lone Star Infrastructure Protection Act (LSIPA) Requirements – URGENT

Vote

--

4.1.6

NPRR1206, Revisions to QSE Operations and Termination Requirements, and Elimination of Providing Certain Market Participant Principal Information

Vote

--

4.1.7

NPRR1207, Incidental Disclosure of Protected Information and ECEII During ERCOT Control Room Tours

Vote

--

4.1.8

NPRR1208, Creation of Invoice Report

Vote

--

4.1.9

NPRR1210, Next Start Resource Test and Load-Carrying Test Frequency

Vote

--

4.1.10

NPRR1211, Move OBD to Section 22 – Methodology for Setting Maximum Shadow Prices for Network and Power Balance Constraints

Vote

--

4.1.11

NPRR1213, Allow DGRs and DESRs on Circuits Subject to Load Shed to Provide ECRS and Clarify Language Regarding DGRs and DESRs Providing Non-Spin

Vote

--

4.1.12

LPGRR074, Align Definitions of IDRRQ, LRG, and LRGDG

Vote

--

4.1.13

NOGRR261, Move OBD to Section 8 – Procedure for Calculating RRS Limits for Individual Resources

Vote

--

4.1.14

PGRR109, Dynamic Model Review Process Improvement for Inverter-Based Resource (IBR) Modification

Vote

--

4.1.15

RMGRR179, TDSP Temporary Emergency Electric Energy Facility (TEEEF) Deployment Transactional Processing – URGENT

Vote

--

4.1.16

SCR825, ERCOT Voice Communications Aggregation

Vote

--

4.1.17

SMOGRR027, Move OBD to Settlement Metering Operating Guide – EPS Metering Design Proposal

Vote

--

4.1.18

SMOGRR030, Move OBD to Settlement Metering Operating Guide – EPS Metering Facility Temporary Exemption Request Application Form

Vote

--

5.

December 19, 2023 General Session Meeting Minutes

Vote

Chair

6.

CEO Update

Discussion

Pablo Vegas

7.

Adjunct Membership Application of Enerwise Global Technologies, LLC d/b/a Cpower

Vote

Chad V. Seely

8.

TAC Report

Discussion

TAC Vice Chair

9.

Finance and Audit (F&A) Committee Report

Discussion

F&A Chair

9.1

F&A Committee Charter

Vote

--

9.2

Financial Corporate Standard

Vote

--

9.3

Investment Corporate Standard

Vote

--

10.

Human Resources and Governance (HR&G) Committee Report

Discussion

HR&G Chair

10.1

HR&G Committee Charter

Vote

--

10.2

Election of Chief Executive Officer and Ratification of Officers of ERCOT

Vote

--

10.3

Ratification of Officers of Texas Electric Market Stabilization Funding M LLC

Vote

--

10.4

Ratification of Officers of Texas Electric Market Stabilization Funding N LLC

Vote

--

10.5

2025 ERCOT Board Meeting and Annual Meeting Schedule and Date Change for 2024 Annual Meeting of Members

Vote

--

11.

Reliability and Markets (R&M) Committee Report

Discussion

R&M Chair

11.1

Market Credit Risk Corporate Standard

Vote

--

11.2

PUCT Remand of NPRR1186, Improvements Prior to the RTC+B Project for Better ESR State of Charge Awareness, Accounting and Monitoring

Vote

--

11.3

TNMP Pecos County Transmission Improvement Regional Transmission Group (RPG) Project

Vote

--

11.4

Aggregate Distributed Energy Resource (DER) Pilot Project – Phase 2

Vote

--

12.

Technology and Security (T&S) Committee Report

Discussion

T&S Chair

13.

2023 Internal Revenue Service Form 990 Questionnaire

Discussion

Sean Taylor

14.

Other Business

Discussion

Chair


Break




Convene Executive Session

--

--


December 19, 2023 Executive Session Meeting Minutes

Vote

Chair


Risk Management and Other Matters Authorized for Consideration in a Closed Meeting pursuant to Government Code Chapter 551

Discussion

Staff


Reconvene General Session

--

--

15.

Vote on Matters from Executive Session

Vote

Chair

16.

Adjournment

--

Chair


*The conclusion time shown on the Agenda is approximate. 

The meeting may conclude earlier or later than the noted time.

Matters may also be taken out of Agenda order. 

 

Any person who wants to comment at the meeting on one or more of the matters under discussion at public portions of the meeting can do so by completing a form provided at the meeting with the following information:

  1. Name
  2. Company or organization, if applicable
  3. Preferred email address
  4. The agenda item(s) for which comments will be made
  5. The general substance of the comments to be made

 

Please arrive at least 10 minutes prior to the start of the meeting to allow time to complete the form.

 

The live webcast of the General Session of the meeting may be viewed on the ERCOT website: https://www.ercot.com/committees/board.

 

If you experience technical problems associated with the webcasting service,

please contact webcast service provider Swagit Productions directly by phone at

(214) 432-5905 (main office) or (800) 573-3160 (toll free).

 


Scheduled BOARD Meetings

Key Documents

Feb 5, 2024 - pdf - 99.3 KB
Feb 20, 2024 - zip - 2.7 MB
Feb 26, 2024 - pdf - 1.4 MB
Feb 20, 2024 - pdf - 1.5 MB
Feb 20, 2024 - pdf - 202.9 KB
Feb 20, 2024 - pdf - 286.3 KB
Feb 20, 2024 - pdf - 243.5 KB
Feb 20, 2024 - pdf - 277.6 KB
Feb 20, 2024 - pdf - 293.8 KB
Feb 20, 2024 - pdf - 135 KB

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