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Board of Directors Meeting |
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April 18, 2023
11:00 AM |
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Boardroom B
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Agenda
Board of Directors Meeting
Boardroom B, 8000 Metropolis Drive (Building E), Suite 100, Austin, TX
April 18, 2023, 11:00 a.m. to 3:00 p.m.*
|
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. |
Consent Agenda |
Vote |
Chair |
|
3.1 |
Unopposed Revision Requests Recommended by TAC for Approval |
Vote |
-- |
|
3.1.1 |
NPRR1145, Use of State Estimator-Calculated ERCOT-Wide TLFs in Lieu of Seasonal Base Case ERCOT-Wide TLFs for Settlement |
Vote |
-- |
|
3.1.2 |
NPRR1155, Attestation Regarding Market Participant Citizenship, Ownership, or Headquarter |
Vote |
-- |
|
3.1.3 |
NPRR1157, Incorporation of PUCT Approval into Revision Request Process |
Vote |
-- |
|
3.1.4 |
COPMGRR049, Related to NPRR1157, Incorporation of PUCT Approval into Revision Request Process – URGENT |
Vote |
-- |
|
3.1.5 |
LPGRR072, Related to NPRR1157, Incorporation of PUCT Approval into Revision Request Process – URGENT |
Vote |
-- |
|
3.1.6 |
NOGRR248, Related to NPRR1157, Incorporation of PUCT Approval into Revision Request Process – URGENT |
Vote |
-- |
|
3.1.7 |
OBDRR044, Related to NPRR1085, Ensuring Continuous Validity of Physical Responsive Capability (PRC) and Dispatch through Timely Changes to Resource Telemetry and Current Operating Plans (COPs) |
Vote |
-- |
|
3.1.8 |
PGRR104, Related to NPRR1157, Incorporation of PUCT Approval into Revision Request Process – URGENT |
Vote |
-- |
|
3.1.9 |
RMGRR173, Related to NPRR1157, Incorporation of PUCT Approval into Revision Request Process – URGENT |
Vote |
-- |
|
3.1.10 |
RRGRR034, Related to NPRR1157, Incorporation of PUCT Approval into Revision Request Process – URGENT |
Vote |
-- |
|
3.1.11 |
SMOGRR026, Related to NPRR1157, Incorporation of PUCT Approval into Revision Request Process – URGENT |
Vote |
-- |
|
3.1.12 |
VCMRR036, Related to NPRR1157, Incorporation of PUCT Approval into Revision Request Process – URGENT |
Vote |
-- |
|
4. |
February 28, 2023 General Session Meeting Minutes |
Vote |
Chair |
|
5. |
CEO Update |
Discussion |
Pablo Vegas |
|
6. |
Independent Market Monitor (IMM) Report |
Discussion |
IMM |
|
7. |
TAC Report |
Discussion |
TAC Vice Chair |
|
8. |
Finance and Audit (F&A) Committee Report |
Discussion |
F&A Chair |
|
8.1 |
Acceptance of ERCOT Consolidated Financial Statements Audit Report |
Vote |
-- |
|
8.2 |
Acceptance of Texas Electric Market Stabilization Funding M LLC Financial Statements Audit Report |
Vote |
-- |
|
8.3 |
Acceptance of Texas Electric Market Stabilization Funding N LLC Financial Statements Audit Report |
Vote |
-- |
|
9. |
Human Resources and Governance (HR&G) Committee Report |
Discussion |
HR&G Chair |
|
9.1 |
2024 ERCOT Board Meeting and Annual Meeting Schedule |
Vote |
-- |
|
10. |
Reliability and Markets (R&M) Committee Report |
Discussion |
R&M Chair |
|
10.1 |
Phase 2 Market Redesign – Bridging Solutions |
Vote |
-- |
|
10.2 |
Real-Time Market Price Correction – Generic Transmission Constraint (GTC) Calculation Error |
Vote |
-- |
|
11. |
Other Business |
Discussion |
Chair |
|
|
Convene Executive Session |
-- |
-- |
|
|
February 28, 2023 Executive Session Meeting Minutes |
Vote |
Chair |
|
|
Selection of Independent Financial Auditor for ERCOT Consolidated Financial Statements |
Vote |
F&A Chair |
|
|
Selection of Independent Financial Auditor for Texas Electric Market Stabilization Funding M LLC Financial Statements |
Vote |
F&A Chair |
|
|
Selection of Independent Financial Auditor for Texas Electric Market Stabilization Funding N LLC Financial Statements |
Vote |
F&A 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 |
|
|
Personnel Matters |
Discussion |
Staff |
|
|
Reconvene General Session |
-- |
-- |
|
12. |
Vote on Matters from Executive Session |
Vote |
Chair |
|
13. |
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 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
- Dec 19, 2023 - Board of Directors Meeting
Key Documents
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.