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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.

Legislative Update

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:

  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).

Scheduled BOARD Meetings

Key Documents

Jun 13, 2023 - pdf - 134.1 KB
Jun 12, 2023 - pdf - 97.7 KB
Jun 12, 2023 - pdf - 599.1 KB
Jun 13, 2023 - pdf - 544.1 KB
Jun 13, 2023 - pdf - 255.3 KB
Jun 15, 2023 - pdf - 295.7 KB
Jun 13, 2023 - pdf - 295.5 KB
Jun 13, 2023 - pdf - 267.1 KB
Jun 12, 2023 - pdf - 172.3 KB
Jun 13, 2023 - pdf - 296.3 KB
Jun 12, 2023 - pdf - 165.5 KB

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