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Board of Directors Meeting

February 28, 2023
08:30 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Boardroom B

Agenda

Item

Topic

Topic Type

Presenter

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 2023

Vote

Chair

4.

Consent Agenda

Vote

Chair

4.1

Unopposed Revision Requests Recommended by TAC for Approval

Vote

--

4.1.1

NPRR1144, Station Service Backup Power Metering

Vote

--

4.1.2

NPRR1147, Update and Improve Notification and Evaluation Processes Associated with Reliability Must-Run (RMR)

Vote

--

4.1.3

NPRR1149, Implementation of Systematic Ancillary Service Failed Quantity Charges

Vote

--

4.1.4

NPRR1151, Protocol Revision Subcommittee Meeting Requirement

Vote

--

4.1.5

NPRR1153, ERCOT Fee Schedule Changes

Vote

--

4.1.6

NPRR1158, Remove Sunset Date for Weatherization Inspection Fees

Vote

--

4.1.7

NPRR1159, Related to RMGRR171, Changes to Transition Process that Require Opt-in MOU or EC that are Designating POLR to provide Mass Transition Methodology to ERCOT

Vote

--

4.1.8

PGRR102, Dynamic Operation Model Improvement

Vote

--

4.1.9

RMGRR171, Changes to Transition Process that Require Opt-in MOU and EC that are Designating POLR to provide Mass Transition Methodology to ERCOT

Vote

--

5.

December 20, 2022 General Session Meeting Minutes

Vote

Chair

6.

CEO Update

Discussion

Pablo Vegas

7.

Review of Winter Storm Elliott

Discussion

Dan Woodfin

8.

Independent Market Monitor (IMM) Report

Discussion

IMM

9.

TAC Report

Discussion

TAC Chair

10.

Finance and Audit (F&A) Committee Report

Discussion

F&A Chair

10.1

F&A Committee Charter

Vote

--

10.2

Financial Corporate Standard

Vote

--

10.3

Investment Corporate Standard

Vote

--

11.

Human Resources and Governance (HR&G) Committee Report

Discussion

HR&G Chair

11.1

HR&G Committee Charter

Vote

--

11.2

Election of Chief Executive Officer and Ratification of Officers of ERCOT

Vote

--

11.3

Ratification of Officers of Texas Electric Market Stabilization Funding M LLC

Vote

--

11.4

Ratification of Officers of Texas Electric Market Stabilization Funding N LLC

Vote

--

11.5

Proposed Modifications to Form Ethics Agreement for Directors

Vote

--

12.

Reliability and Markets Committee Report

Discussion

R&M Chair

12.1

R&M Committee Charter

Vote

--

12.2

Market Credit Risk Corporate Standard

Vote

--

13.

2022 Internal Revenue Service Form 990 Questionnaire

Discussion

Sean Taylor

14.

Other Business

Discussion

Chair


Convene Executive Session

--

--


December 20, 2022 Executive Session Meeting Minutes

Vote

Chair


Risk Management Matters

Discussion

Staff


Security Matters

Discussion

Staff


Compliance Matters

Discussion

Staff


Contract Matters

Discussion

Staff


Litigation and Regulatory Matters

Discussion

Chad V. Seely


Reconvene General Session

--

--

15.

Vote on Matters from Executive Session

Vote

Chair


Reconvene Executive Session

--

--


Personnel

Discussion

Staff


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 21, 2023 - pdf - 131.3 KB
Feb 21, 2023 - pdf - 97.5 KB
Feb 21, 2023 - zip - 1.2 MB
Feb 23, 2023 - pdf - 609.6 KB
Feb 21, 2023 - pdf - 522.6 KB
Feb 21, 2023 - pdf - 610.4 KB
Feb 21, 2023 - pdf - 402.8 KB
Feb 21, 2023 - pdf - 192.4 KB
Feb 28, 2023 - pdf - 364.3 KB
Feb 21, 2023 - pdf - 571.7 KB
Feb 21, 2023 - pdf - 182.3 KB
Feb 21, 2023 - pdf - 324.9 KB
Feb 21, 2023 - pdf - 526.1 KB
Feb 21, 2023 - pdf - 537.4 KB
Feb 21, 2023 - pdf - 235.8 KB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

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