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Board of Directors Meeting |
|
June 20, 2023
10:00 AM |
|
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 |
NPRR1161, Clarify AVR Notification Requirements for IRRs |
Vote |
-- |
|
3.1.2 |
NPRR1166, Protected Information Status of DC Tie Schedule Information |
Vote |
-- |
|
3.1.3 |
NPRR1167, Improvements to Firm Fuel Supply Service Based on Lessons Learned |
Vote |
-- |
|
3.1.4 |
NPRR1168, Related to RMGRR172, Texas SET V5.0 Continuous Service Agreements Changes |
Vote |
-- |
|
3.1.5 |
NPRR1177, Enhance Exceptional Fuel Cost Process – URGENT |
Vote |
-- |
|
3.1.6 |
NPRR1178, Expectations for Resources Providing ERCOT Contingency Reserve Service – URGENT |
Vote |
-- |
|
3.1.7 |
NOGRR246, Related to NPRR1161, Clarify AVR Notification Requirements for IRRs |
Vote |
-- |
|
3.1.8 |
NOGRR253, Related to NPRR1178, Expectations for Resources Providing ERCOT Contingency Reserve Service – URGENT |
Vote |
-- |
|
3.1.9 |
RMGRR172, Texas SET V5.0 Continuous Service Agreements Changes |
Vote |
-- |
|
4. |
April 18, 2023 General Session Meeting Minutes |
Vote |
Chair |
|
5. |
CEO Update |
Discussion |
Pablo Vegas |
|
6. |
2023 Summer Outlook |
Discussion |
-- |
|
6.1 |
2023 Summer Weather and Operations |
Discussion |
Dan Woodfin |
|
6.2 |
2023 Summer Markets and Credit |
Discussion |
Kenan Ögelman |
|
7. |
Update on EPA Regulations Impacting Dispatchable Thermal Resources |
Discussion |
Chad V. Seely |
|
8. |
Independent Market Monitor (IMM) 2022 State of the Market Report for the ERCOT Electricity Markets |
Discussion |
IMM |
|
9. |
TAC Report |
Discussion |
TAC Vice Chair |
|
9.1 |
Non-Unanimous and Other Selected Revision Requests Recommended by TAC for Approval |
Vote |
-- |
|
9.1.1 |
NPRR1143, Provide ERCOT Flexibility to Determine When ESRs May Charge During an EEA Level 3 |
Vote |
-- |
|
9.1.2 |
NPRR1169, Expansion of Generation Resources Qualified to Provide Firm Fuel Supply Service in Phase 2 of the Service – URGENT |
Vote |
-- |
|
9.1.3 |
VCMRR031, Clarification Related to Variable Costs in Fuel Adders |
Vote |
-- |
|
9.2 |
Reliability and Markets (R&M) Committee Recommendations on Non-Unanimous Revision Requests |
Discussion |
R&M Chair |
|
10. |
Discussion |
Robert Black/ Chad V. Seely |
|
|
11. |
Finance and Audit (F&A) Committee Report |
Discussion |
F&A Chair |
|
11.1 |
2024-2025 Budget and Fee |
Vote |
-- |
|
12. |
Human Resources and Governance (HR&G) Committee Report |
Discussion |
HR&G Chair |
|
12.1 |
2024-2028 Strategic Plan |
Vote |
-- |
|
12.2 |
Board Compensation |
Vote |
-- |
|
13. |
Reliability and Markets (R&M) Committee Report |
Discussion |
R&M Chair |
|
13.1 |
Day-Ahead Market Price Correction for Certain Days in February-March 2023 – Inclusion of ESR CLRs in Load Zone Pricing |
Vote |
-- |
|
14. |
Other Business |
Discussion |
Chair |
|
|
Convene Executive Session |
-- |
-- |
|
|
April 18, 2023 Executive Session Meeting Minutes |
Vote |
Chair |
|
|
Risk Management Matters |
Discussion |
Staff |
|
|
Security Matters |
Discussion |
Staff |
|
|
Compliance Matters |
Discussion |
Staff |
|
|
Contract Matters |
Discussion |
Staff |
|
|
Personnel |
Discussion |
Staff |
|
|
Litigation and Regulatory Matters |
Discussion |
Chad V. Seely |
|
|
Review Draft 2022 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 28, 2023 - Board of Directors Meeting
- Apr 18, 2023 - Board of Directors Meeting
- Jun 20, 2023 - Board of Directors Meeting
- Aug 31, 2023 - Board of Directors Meeting
- Oct 17, 2023 - Board of Directors Meeting
- Dec 19, 2023 - Board of Directors Meeting
- Feb 27, 2024 - Board of Directors Meeting
Key Documents
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