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Board of Directors Meeting

June 21, 2022
08:30 AM
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

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 

NPRR1100, Allow Generation Resources and Energy Storage Resources to Serve Customer Load When the Customer and the Resource are Disconnected from the ERCOT System – URGENT

Vote

--

3.1.2 

NPRR1110, Black Start Requirements Update

Vote

--

3.1.3 

NPRR1119, Removal of Extraneous Language Pertaining to the Calculation of Weekly Generation and Load Resource Capacity Forecasts

Vote

--

3.1.4 

NPRR1121, Add a Posting Requirement to the Exceptional Fuel Cost Submission Process

Vote

--

3.1.5

NPRR1129, Posting ESI IDs of Transmission-Voltage Customer Opt-Outs – URGENT

Vote

--

3.1.6

NPRR1130, Weatherization Inspection Fees Sunset Date Extension – URGENT

Vote

--

3.1.7

PGRR100, Steady-State Case Building Timeline Update

Vote

--

4.

April 28, 2022 General Session Meeting Minutes

Vote

Chair

5.

2023 ERCOT Board Meeting and Annual Meeting Schedule

Vote

Chair

6.

CEO Update

Discussion

Brad Jones

6.1

ERCOT Analysis of Environmental Protection Agency (EPA) Federal Implementation Plan (FIP) Regional Ozone Transport Rule

Discussion

Woody Rickerson

7.

2022 Summer Outlook

Discussion

Brad Jones

7.1

2022 Summer Weather Update

Discussion

Chris Coleman


2022 Summer Operations

Discussion

Woody Rickerson

7.3

2022 Summer Markets and Credit

Discussion

Kenan Ögelman

8.

Independent Market Monitor (IMM) 2021 State of the Market Report for the ERCOT Electricity Markets

Discussion

Carrie Bivens, IMM


Break



9.

TAC Report

Discussion

TAC Chair

10.

Board-Tabled Revision Requests

Vote

Chair

10.1

NPRR1112, Reduction of Unsecured Credit Limits – URGENT

Vote

--

10.1.1

ERCOT Presentation on Information Requested by Board

--

Staff

10.1.2

ERCOT Statement

--

Staff

10.1.3

TAC Advocate Statement

--

TAC Advocate

10.1.4

Background Information

--

--

11.

Approval of Methodology for Calculating Maximum Daily Resource Planned Outage Capacity

Vote

Woody Rickerson

11.1

ERCOT Recommendation

--

Woody Rickerson

11.2

TAC Feedback

--

TAC Chair

12.

Finance and Audit (F&A) Committee Report

Discussion

F&A Chair

12.1

F&A Committee Charter

Vote

--

13.

Human Resources and Governance (HR&G) Committee Report

Discussion

HR&G Chair

13.1

HR&G Committee Charter

Vote

--

14.

Reliability and Markets (R&M) Committee Report

Discussion

R&M Chair

15.

Other Business

Discussion

Chair


Convene Executive Session

--

--


April 28, 2022 Executive Session Meeting Minutes

Vote

Chair


Risk Management Matters

Discussion

Staff


Security Matters

Discussion

Staff


Compliance Matters

Discussion

Staff


Contract Matters

Discussion

Staff


Litigation and Regulatory Matters

Discussion

Chad V. Seely


Reconvene General Session

--

--

16.

Vote on Matters from Executive Session

Vote

Chair


Reconvene Executive Session

--

--


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 17, 2022 - pdf - 131 KB
Jun 13, 2022 - pdf - 99 KB
Jun 13, 2022 - zip - 793 KB
Jun 14, 2022 - pdf - 222.1 KB
Jun 13, 2022 - pdf - 2.2 MB
Jun 22, 2022 - pdf - 166.4 KB
Jun 15, 2022 - pdf - 165.8 KB
Jun 14, 2022 - pdf - 319 KB
Jun 13, 2022 - pdf - 162.3 KB
Jun 14, 2022 - pdf - 170.6 KB
Jun 13, 2022 - zip - 872.7 KB
Jun 22, 2022 - pdf - 258 KB
Jun 13, 2022 - pdf - 127.6 KB
Jun 13, 2022 - pdf - 747 KB
Jun 13, 2022 - pdf - 512.4 KB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.

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