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Board of Directors Meeting

April 23, 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.

Consent Agenda

Vote

Chair

3.1

Unopposed Revision Requests Recommended by TAC for Approval

Vote

--

3.1.1

NPRR1205, Revisions to Credit Qualification Requirements of Banks and Insurance Companies

Vote

--

3.1.2

RMGRR177, Switch Hold Removal Clarification

Vote

--

4.

February 27, 2024 General Session Meeting Minutes

Vote

Chair

5.

CEO Update

Discussion

Pablo Vegas

6.

Reliability Monitor Update

Discussion

Andy Gallo

7.

TAC Report

Discussion

TAC Chair

7.1

Non-Unanimous and Other Selected Revision Requests Recommended by TAC for Approval

Vote

--

7.1.1

NPRR1197, Optional Exclusion of Load from Netting at ERCOT-Polled Settlement (EPS) Metering Facilities which Include Resources

Vote

--

7.1.2

NOGRR245, Inverter-Based Resource (IBR) Ride-Through Requirements

Vote

--

7.2

Reliability and Markets (R&M) Committee Recommendations on Non-Unanimous and Other Selected Revision Requests

Discussion

R&M Chair

7.3

Comments on Non-Unanimous and Other Selected Revision Requests Recommended by TAC for Approval

Discussion

--

7.3.1

ERCOT Comments on NOGRR245

Discussion

ERCOT Staff

7.3.2

Stakeholder Comments on NOGRR245, if any

Discussion

Commenters

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

10.

Reliability and Markets (R&M) Committee Report

Discussion

R&M Chair

10.1

San Antonio South Reliability II Regional Planning Group (RPG) Project

Vote

--

10.2

Real-Time Market Price Correction – Incorrect Line, Series Device, and Transformer Ratings Impacting the Real-Time and Day-Ahead Markets

Vote

--

10.3

Real-Time Market Price Correction – Incorrect Constraint Data for GTCs impacting Real-Time Market

Vote

--

11.

Technology and Security (T&S) Committee Report

Discussion

T&S Chair

12.

Other Business

Discussion

Chair


Break




Convene Executive Session

--

--


February 27, 2024 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 and Other Matters Authorized for Consideration in a Closed Meeting pursuant to Government Code Chapter 551

Discussion

Staff


Reconvene General Session

--

--

13.

Vote on Matters from Executive Session

Vote

Chair

14.

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

Apr 16, 2024 - pdf - 130.6 KB
Apr 16, 2024 - pdf - 87.8 KB
Apr 24, 2024 - pdf - 543.8 KB
Apr 22, 2024 - pdf - 704.4 KB
Apr 16, 2024 - pdf - 538.6 KB
Apr 16, 2024 - pdf - 158.9 KB
Apr 16, 2024 - zip - 1.4 MB
Apr 22, 2024 - zip - 1.5 MB

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

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