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Urgent Board of Directors Meeting – Teleconference Available by Webcast

June 09, 2020
09:00 AM - 12:45 PM

Agenda

Item	Topic	Topic Type	Presenter
1.	Call General Session to Order, Announce Proxies and Segment Alternates	--	Chair
	Urgent Voting Matters
2.	Consent Agenda	Vote	Chair
	2.1 Unopposed Revision Requests Recommended by Technical Advisory Committee (TAC) for Approval	Vote	--
	2.1.1 NPRR933, Reporting of Demand Response by Retail Electric Providers and Non-Opt-In Entities – URGENT	Vote	--
	2.1.2 NPRR975, Load Forecast Model Transparency – URGENT	Vote	--
	2.1.3 NPRR987, BESTF-3 Energy Storage Resource Contribution to Physical Responsive Capability and Real-Time On-Line Reserve Capacity Calculations – URGENT	Vote	--
	2.1.4 NPRR989, BESTF-1 Energy Storage Resource Technical Requirements – URGENT	Vote	--
	2.1.5 NPRR1006, Update Real-Time On-Line Reliability Deployment Price Adder Inputs to Match Actual Data – URGENT	Vote	--
	2.1.6 NPRR1018, Clarifications Regarding ERCOT Suspension or Termination of a QSE and Participation by a Virtual or Emergency QSE – URGENT	Vote	--
	2.1.7 NPRR1019, Pricing and Settlement Changes for Switchable Generation Resources (SWGRs) Instructed to Switch to ERCOT – URGENT	Vote	--
	2.1.8 NPRR1021, Adjustments to the Default Uplift Invoice Process – URGENT	Vote	--
	2.1.9 NPRR1022, Submission of Banking Information – URGENT	Vote	--
	2.1.10 NOGRR204, Related to NPRR989, BESTF-1 Energy Storage Resource Technical Requirements – URGENT	Vote	--
	2.1.11 OBDRR017, Related to NPRR987, BESTF-3 Energy Storage Resource Contribution to Physical Responsive Capability and Real-Time On-Line Reserve Capacity Calculations – URGENT	Vote	--
	2.1.12 SCR807, Increase CRR Transaction Capability – URGENT	Vote	--
	2.1.13 SCR809, Changes to External Telemetry Validations in Resource Limit Calculator – URGENT	Vote	--
3.	Corpus Christi North Shore Transmission Improvement Regional Planning Group Project	Vote	Jeff Billo
4.	Proposed Bylaws Amendments	Vote	Karl Pfirrmann Chad V. Seely
5.	Nominating Committee Report and Call for Special Meeting of ERCOT Corporate Members for Elections of Unaffiliated Directors and Approval of Bylaws Amendments	Vote	Chair
6.	Ratification of Vice President and Chief Information Officer	Vote	Karl Pfirrmann Bill Magness
	Periodic Reports to the Board Concerning the Activities of ERCOT
7.	TAC Report	Discussion	TAC Chair
8.	Chief Executive Officer (CEO) Update	Discussion	Bill Magness
9.	2020 Financial Summary Update	Discussion	Sean Taylor
10.	Summer 2020 Outlook	Discussion	Bill Magness
	10.1 2020 Summer Weather Update	Discussion	Chris Coleman
	10.2 2020 Summer Operations	Discussion	Dan Woodfin
	10.3 2020 Summer Markets and Credit	Discussion	Mark Ruane
11.	2019 State of the Market report by the Independent Market Monitor (IMM)	Discussion	IMM
12.	Other Urgent Business	Discussion	Chair
	Break
	Convene Executive Session	--	--
	Risk Management Matters	Discussion	Staff
	Security Update	Discussion	Staff
	Compliance Update	Discussion	Staff
	Contract Matters	Discussion	Staff
	Personnel	Discussion	HR&G Chair
	Litigation and Regulatory Matters	Discussion	Chad V. Seely
	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.

The next regularly-scheduled Board Meeting is expected to be held on

August 11, 2020.

A live meeting webcast will be available on the main web page for the Board: https://www.ercot.com/committees/board.

Any person who wants to provide public comment on the agenda items can do so by sending an email to Vickie Leady, ERCOT Assistant General Counsel and Assistant Corporate Secretary, at Vickie.Leady@ercot.com by 5:00 pm on Monday, June 8, 2020, with the following information:

Your name
The company or organization that you represent, if applicable
Your preferred email address
Your telephone number where you can be reached immediately prior and during the urgent Board meeting
The agenda item for which you plan to provide comment
The general substance of your comment

Upon receipt of this information, a unique personal identifier, technical information on participation, and allotted time limit will be provided to each participant in advance of the meeting.

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).