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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:
- Name
- Company or organization, if applicable
- Preferred email address
- The agenda item(s) for which comments will be made
- 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
- Oct 17, 2023 - Board of Directors Meeting
- Dec 19, 2023 - Board of Directors Meeting
- Feb 27, 2024 - Board of Directors Meeting
- Apr 23, 2024 - Board of Directors Meeting
- Jun 18, 2024 - Board of Directors Meeting
- Aug 20, 2024 - Board of Directors Meeting
- Oct 10, 2024 - Board of Directors Meeting
Key Documents
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