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Board of Directors Meeting

October 17, 2023
09:00 AM - 01:00 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

NPRR1184, Update to Procedures for Managing Interest on Cash Collateral

Vote

--

3.1.2

SCR824, Increase File Size and Quantity Limits for RIOO Attachments

Vote

--

4.

August 31, 2023 General Session Meeting Minutes

Vote

Chair

5.

CEO Update

Discussion

Pablo Vegas

6.

Summer 2023 Operational and Market Review


Discussion

Dan Woodfin/
Kenan Ögelman

7.

Notice of Additional Capacity Request for Winter 2023-2024 Load Season

Discussion

Woody Rickerson/
Chad V. Seely

8.

Independent Market Monitor (IMM) Report

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

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

Vote

--

9.2

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

Discussion

R&M Chair

10.

Load Zone Changes – Request of Lower Colorado River Authority

Vote

Chad V. Seely

11.

Finance and Audit (F&A) Committee Report

Discussion

F&A Chair

12.

Human Resources and Governance (HR&G) Committee Report

Discussion

HR&G Chair

13.

Reliability and Markets (R&M) Committee Report

Discussion

R&M Chair

13.1

R&M Committee Charter

Vote

--

14.

Technology and Security (T&S) Committee Report

Discussion

T&S Chair

15.

Annual Membership Meeting Announcement

Discussion

Chair/
Chad V. Seely

16.

Other Business

Discussion

Chair


Break




Convene Executive Session

--

--


August 31, 2023 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


Reconvene General Session

--

--

17.

Vote on Matters from Executive Session

Vote

Chair

18.

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

Oct 9, 2023 - pdf - 87.2 KB
Oct 17, 2023 - pdf - 307.4 KB
Oct 9, 2023 - pdf - 306.6 KB
Oct 10, 2023 - pdf - 2.9 MB
Oct 9, 2023 - pdf - 1.5 MB
Oct 9, 2023 - pdf - 168.8 KB
Oct 12, 2023 - pdf - 403.1 KB
Oct 9, 2023 - pdf - 221 KB
Oct 9, 2023 - pdf - 585.2 KB

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