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Board of Directors Meeting

April 18, 2023
11:00 AM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Boardroom B

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:

  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

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

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