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Board of Directors Meeting

April 28, 2022
08:30 AM - 04:30 PM
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 and Announce Proxies

--

Chair

 

Convene Executive Session

--

--

 

March 7-8, 2022 Executive Session Meeting Minutes

Vote

Chair

 

Risk Management Matters

Discussion

Staff

 

Security Matters

Discussion

Staff

 

Compliance Update

Discussion

Staff

 

Contract Matters

Discussion

Staff

 

Litigation and Regulatory Matters

Discussion

Chad V. Seely

 

Selection of Independent Financial Auditor

Discussion

Staff

 

Personnel

Discussion

Staff

 

Reconvene General Session

--

--

2.

Vote on Matters from Executive Session

Vote

Chair

3.

Notice of Public Comment, if Any

Discussion

Chair

4.

Review of ERCOT Corporate Governance and Stakeholder Process

Discussion

Chair/
Chad V. Seely

5.

Confirmation of Election of the Technical Advisory Committee (TAC) Chair and Vice Chair for 2022

Vote

Chair

6.

Consent Agenda

Vote

Chair

6.1

Unopposed Revision Requests Recommended by TAC for Approval

Vote

--

6.1.1

NPRR1116, Remove Obsolete Reference to Market Information System (MIS)

Vote

--

6.1.2

NPRR1117, Related to SMOGRR025, Modifications to Line Loss Compensation Requirement for EPS Metering

Vote

--

6.1.3

NPRR1122, Clarifications for PURA Subchapter M Securitization Default Charges – URGENT

Vote

--

6.1.4

NPRR1123, Clarifications for PURA Subchapter N Securitization Uplift Charges – URGENT

Vote

--

6.1.5

NPRR1125, Use of Financial Security for Securitization Default Charge and Securitization Uplift Charge Invoices and Escrow Deposit Requests – URGENT

Vote

--

6.1.6

PGRR096, Achieve Consistent Representation of Distributed Generation in Steady-State Models

Vote

--

6.1.7

PGRR098, Consideration of Load Shed in Transmission Planning Criteria

Vote

--

6.1.8

SMOGRR025, Modifications to Line Loss Compensation Requirement for EPS Metering

Vote

--

6.2

Minimum Duration Threshold for Energy Storage Resources

Vote

--

7.

2023 ERCOT Board Meeting and Annual Meeting Schedule

Discussion

--

8.

March 7-8, 2022 General Session Meeting Minutes

Vote

Chair

9.

CEO Update

Discussion

Brad Jones

10.

Independent Market Monitor (IMM) Report

Discussion

IMM

11.

TAC Report

Discussion

TAC Chair

11.1

Non-Unanimous Revision Requests Recommended by TAC for Approval

Vote

--

11.1.1

NPRR1092, Reduce RUC Offer Floor and Remove RUC Opt-Out Provision

Vote

--

11.1.2

NPRR1096, Require Sustained Two-Hour Capability for ECRS and Four-Hour Capability for Non-Spin

Vote

--

11.1.3

NPRR1124, Recovering Actual Fuel Costs through RUC Guarantee – URGENT

Vote

--

11.1.4

SCR818, Changes to Incorporate GIC Modeling Data into Existing Modeling Applications

Vote

--

11.2

TAC Recommendation Opposition of ERCOT on NPRR1108, ERCOT Shall Approve or Deny All Resource Outage Requests – URGENT

Vote

--

11.2.1

Background Information

--

--

11.2.2

Position Statement of ERCOT

--

Staff

11.2.3

TAC Advocate Presentation of TAC Action

--

TAC Advocate

11.2.4

Additional Comments, if Any

--

Staff

11.2.5

Closing Statement of ERCOT

--

Staff

11.3

TAC Recommendation Opposition of ERCOT on NPRR1112, Reduction of Unsecured Credit Limits – URGENT

Vote

--

11.3.1

Background Information

--

--

11.3.2

Position Statement of ERCOT

--

Staff

11.3.3

TAC Advocate Presentation of TAC Action

--

TAC Advocate

11.3.4

Additional Comments, if Any

--

Staff

11.3.5

Closing Statement of ERCOT

--

Staff

12.

ERCOT Recommendations to PUC Project No. 46304, Oversight Proceeding Regarding ERCOT Matters Arising Out of PUC Docket No. 45624 Relating to DC Tie Project Proposed by Southern Cross Transmission, LLC

Vote

Janice Ayson/
John Bernecker

12.1

Directive 6 – ERCOT Determination regarding Any Needed Transmission Upgrades

Vote

--

12.2

Directive 8 – ERCOT Determination regarding Voltage Support

Vote

--

13.

Revision to 2022 ERCOT Methodologies for Determining Minimum Ancillary Service Methodology Requirements – Recommendation on Minimum Capacity of Non-Spin Required from SCED Dispatchable Resources

Vote

Nitika Mago

14.

Approval of Standard Form Letter of Credit for Satisfying Securitization Default Charge Credit Requirements for PURA Chapter 39, Subchapter N

Vote

Chad V. Seely

15.

Finance and Audit (F&A) Committee Report

Discussion

F&A Chair

15.1

Financial Corporate Standard

Vote

--

15.2

Investment Corporate Standard

Vote

--

15.3

Acceptance of Financial Statements Audit Report

Vote

--

16.

Human Resources and Governance (HR&G) Committee Report

Discussion

HR&G Chair

17.

Reliability and Markets (R&M) Committee Report

Discussion

R&M Chair

17.1

Market Credit Risk Corporate Standard

Vote

--

18.

Other Business

Discussion

Chair

19.

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).

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