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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:
- 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 19, 2023 - Board of Directors Meeting
- Feb 27, 2024 - Board of Directors Meeting
- Apr 23, 2024 - Board of Directors Meeting
- Jun 18, 2024 - Board of Directors Meeting
- Aug 20, 2024 - Board of Directors Meeting
- Oct 10, 2024 - Board of Directors Meeting
- Dec 03, 2024 - Board of Directors Meeting
Key Documents
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.