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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:
- 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
- Dec 13, 2022 - Board of Directors Meeting (RESCHEDULED TO December 20, 2022)
- Dec 20, 2022 - Board of Directors Meeting
- Feb 28, 2023 - Board of Directors Meeting
- Apr 18, 2023 - Board of Directors Meeting
- Jun 20, 2023 - Board of Directors Meeting
- Aug 31, 2023 - Board of Directors Meeting
- Oct 17, 2023 - Board of Directors Meeting
Key Documents
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