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Board of Directors Meeting |
|
June 18, 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 |
NPRR1198, Congestion Mitigation Using Topology Reconfigurations |
Vote |
-- |
|
3.1.2 |
NPRR1212, Clarification of Distribution Service Provider’s Obligation to Provide an ESI ID |
Vote |
-- |
|
3.1.3 |
NPRR1218, REC Program Changes Per P.U.C. Subst. R. 25.173, Renewable Energy Credit Program |
Vote |
-- |
|
3.1.4 |
NPRR1220, Market Restart Approval Process Modifications |
Vote |
-- |
|
3.1.5 |
NPRR1222, Public Utility Commission of Texas Approval of the Methodology for Determining Ancillary Service Requirements |
Vote |
-- |
|
3.1.6 |
NPRR1223, Addition of TA Contact Information Into TDSP Application Form |
Vote |
-- |
|
3.1.7 |
NPRR1228, Continued One-Winter Procurements for Firm Fuel Supply Service (FFSS) – URGENT |
Vote |
-- |
|
3.1.8 |
NOGRR255, High Resolution Data Requirements |
Vote |
-- |
|
3.1.9 |
NOGRR258, Related to NPRR1198, Congestion Mitigation Using Topology Reconfigurations |
Vote |
-- |
|
3.1.10 |
PGRR112, Dynamic Data Model and Full Interconnection Study (FIS) Deadline for Quarterly Stability Assessment |
Vote |
-- |
|
3.1.11 |
PGRR113, Related to NPRR1198, Congestion Mitigation Using Topology Reconfigurations |
Vote |
-- |
|
3.1.12 |
PGRR114, Related to NPRR1212, Clarification of Distribution Service Provider’s Obligation to Provide an ESI ID |
Vote |
-- |
|
4. |
April 23, 2024 General Session Meeting Minutes |
Vote |
Chair |
|
5. |
CEO Update |
Discussion |
Pablo Vegas |
|
6. |
2024 Summer Outlook |
Discussion |
-- |
|
6.1 |
2024 Summer Weather and Operations |
Discussion |
Dan Woodfin |
|
6.2 |
2024 Summer Markets and Credit |
Discussion |
Woody Rickerson |
|
7. |
Board Education – Load Forecasting |
Discussion |
Dan Woodfin/ Jeff Billo |
|
8. |
Independent Market Monitor (IMM) 2023 State of the Market Report for the ERCOT Electricity Markets |
Discussion |
IMM |
|
9. |
TAC Report |
Discussion |
TAC Chair |
|
9.1 |
Non-Unanimous and Other Selected Revision Requests Recommended by TAC for Approval |
Vote |
-- |
|
9.1.1 |
NPRR1224, ECRS Manual Deployment Triggers – URGENT |
Vote |
-- |
|
9.1.2 |
NOGRR245, Inverter-Based Resource (IBR) Ride-Through Requirements – URGENT |
Vote |
-- |
|
9.2 |
Reliability and Markets (R&M) Committee Recommendations on Non-Unanimous and Other Selected Revision Requests |
Discussion |
R&M Chair |
|
10. |
Finance and Audit (F&A) Committee Report |
Discussion |
F&A Chair |
|
11. |
Human Resources and Governance (HR&G) Committee Report |
Discussion |
HR&G Chair |
|
11.1 |
Amendments to the Board Policies and Procedures |
Vote |
-- |
|
11.2 |
Ratification of Officer |
Vote |
-- |
|
12. |
Reliability and Markets (R&M) Committee Report |
Discussion |
R&M Chair |
|
12.1 |
R&M Committee Charter |
Vote |
-- |
|
12.2 |
Oncor West Texas 345-kV Infrastructure Rebuild Regional Planning Group (RPG) Project |
Vote |
-- |
|
13. |
Technology and Security (T&S) Committee Report |
Discussion |
T&S Chair |
|
14. |
Other Business |
Discussion |
Chair |
|
|
Break |
|
|
|
|
Convene Executive Session |
-- |
-- |
|
|
April 23, 2024 Executive Session Meeting Minutes |
Vote |
Chair |
|
|
Risk Management and Other Matters Authorized for Consideration in a Closed Meeting pursuant to Government Code Chapter 551 |
Discussion |
Staff |
|
|
Review Draft 2023 Internal Revenue Service (IRS) Form 990 |
Discussion |
Sean Taylor |
|
|
Reconvene General Session |
-- |
-- |
|
15. |
Vote on Matters from Executive Session |
Vote |
Chair |
|
16. |
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
- 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
- Feb 04, 2025 - Board of Directors Meeting
Key Documents
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