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Board of Directors Meeting

August 31, 2023
09:00 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

NPRR1150, Related to NOGRR230, WAN Participant Security

Vote

--

3.1.2

NPRR1163, Related to LPGRR070, Discontinuation of Interval Data Recorder (IDR) Meter Weather Sensitivity Process

Vote

--

3.1.3

NPRR1164, Black Start and Isochronous Control Capable Identification

Vote

--

3.1.4

NPRR1171, Requirements for DGRs and DESRs on Circuits Subject to Load Shedding

Vote

--

3.1.5

NPRR1173, Changes Consistent With the Options Available to an MOU and EC Entering Retail Competition in the ERCOT Market

Vote

--

3.1.6

NPRR1174, Market Participant’s Return of Settlement Funds to ERCOT Following Receipt of Overpayment

Vote

--

3.1.7

NPRR1175, Revisions to Market Entry Financial Qualifications and Continued Participation Requirements

Vote

--

3.1.8

NPRR1176, Update to EEA Trigger Levels

Vote

--

3.1.9

NPRR1182, Inclusion of Controllable Load Resources and Energy Storage Resources in the Constraint Competitiveness Test Process

Vote

--

3.1.10

NPRR1183, ECEII Definition Clarification and Updates to Posting Rules for Certain Documents without ECEII

Vote

--

3.1.11

NPRR1185, HDL Override Payment Provisions for Verbal Dispatch Instructions

Vote

--

3.1.12

NPRR1189, Updates to Language to Clarify the Allowable Regulation Ancillary Service Trades

Vote

--

3.1.13

LPGRR070, Discontinuation of Interval Data Recorder (IDR) Meter Weather Sensitivity Process

Vote

--

3.1.14

NOGRR215, Limit Use of Remedial Action Schemes

Vote

--

3.1.15

NOGRR230, WAN Participant Security

Vote

--

3.1.16

NOGRR247, Change UFLS Stages and Load Relief Amounts

Vote

--

3.1.17

NOGRR249, Communication of System Operating Limit Exceedances

Vote

--

3.1.18

NOGRR250, Related to NPRR1171, Requirements for DGRs and DESRs on Circuits Subject to Load Shedding

Vote

--

3.1.19

NOGRR251, Add Cold Weather Conditions to Template for Emergency Operations Plan

Vote

--

3.1.20

NOGRR252, Related to NPRR1176, Update to EEA Trigger Levels

Vote

--

3.1.21

OBDRR045, Additional Revisions to Demand Response Data Definitions and Technical Specifications

Vote

--

3.1.22

OBDRR047, Revision to ERS Procurement Methodology regarding Unused Funds from Previous Terms

Vote

--

3.1.23

PGRR103, Establish Time Limit for Generator Commissioning Following Approval to Synchronize

Vote

--

3.1.24

PGRR108, Related to NPRR1183, ECEII Definition Clarification and Updates to Posting Rules for Certain Documents without ECEII

Vote

--

3.1.25

RMGRR174, Related to NPRR1173, Changes Consistent With the Options Available to an MOU and EC Entering Retail Competition in the ERCOT Market

Vote

--

3.1.26

RRGRR033, Related to NPRR1164, Black Start and Isochronous Control Capable Identification

Vote

--

3.1.27

RRGRR035, Related to NPRR1171, Requirements for DGRs and DESRs on Circuits Subject to Load Shedding

Vote

--

4.

June 20, 2023 General Session Meeting Minutes

Vote

Chair

5.

CEO Update

Discussion

Pablo Vegas

6.

Independent Market Monitor (IMM) Report

Discussion

IMM

7.

TAC Report

Discussion

TAC Vice Chair

7.1

Non-Unanimous and Other Selected Revision Requests Recommended by TAC for Approval

Vote

--

7.1.1

NPRR1165, Revisions to Requirements of Providing Audited Financial Statements and Providing Independent Amount

Vote

--

7.1.2

NPRR1186, Improvements Prior to the RTC+B Project for Better ESR State of Charge Awareness, Accounting, and Monitoring – URGENT

Vote

--

7.1.2.1

TAC Recommendation Opposition on NPRR1186 of Eolian, LP

--

Eolian, LP

7.1.2.2

TAC Advocate Presentation of TAC Action on NPRR1186

--

Bill Barnes

7.1.2.3

ERCOT Comments on NPRR1186

--

Staff

7.1.3

OBDRR048, Implementation of Operating Reserve Demand Curve (ORDC) Multi-Step Price Floor

Vote

--

7.1.4

VCMRR034, Excluding RUC Approved Fuel Costs from Fuel Adders

Vote

--

7.2

Reliability and Markets (R&M) Committee Recommendations on Non-Unanimous Revision Requests

Discussion

R&M Chair

8.

Formation of Technology and Security (T&S) Committee

Vote

Chair

9.

Finance and Audit (F&A) Committee Report

Discussion

F&A Chair

9.1

Acceptance of 2022 ERCOT 401(k) Savings Plan Audit Report

Vote

--

10.

Human Resources and Governance (HR&G) Committee Report

Discussion

HR&G Chair

10.1

Date Change for 2023 Annual Meeting of Members

Vote

--

10.2

Ratification of Officers

Vote

--

10.3

Board Committee Assignments

Vote

--

11.

Reliability and Markets (R&M) Committee Report

Discussion

R&M Chair

11.1

Modifications to Letter of Credit and Surety Bond Standard Forms and Repeal of Guarantee Agreement Standard Forms

Vote

--

11.2

CPS Energy – San Antonio South Reliability Regional Planning Group Project

Vote

--

12.

Other Business

Discussion

Chair


Convene Executive Session

--

--


June 20, 2023 Executive Session Meeting Minutes

Vote

Chair


Selection of 2023 ERCOT 401(k) Savings Plan Auditor

Discussion

F&A 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


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.

 

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

Aug 24, 2023 - pdf - 144.1 KB
Aug 23, 2023 - pdf - 99.1 KB
Aug 28, 2023 - pdf - 777.3 KB
Aug 24, 2023 - pdf - 752 KB
Aug 23, 2023 - pdf - 453.6 KB
Aug 24, 2023 - pdf - 257 KB
Aug 28, 2023 - pdf - 330.7 KB
Aug 28, 2023 - zip - 763.8 KB
Aug 23, 2023 - pdf - 162.8 KB
Aug 23, 2023 - pdf - 175.6 KB

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