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Board of Directors Meeting

October 18, 2022
11:30 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
NPRR1058, Resource Offer Modernization
Vote
--
3.1.2
NPRR1118, Clarifications to the OSA Process
Vote
--
3.1.3
NPRR1127, Clarification of ERCOT Hotline Uses
Vote
--
3.1.4
NPRR1139, Adjustments to Capacity Shortfall Ratio Share for IRRs
Vote
--
3.1.5
NPRR1140, Recovering Fuel Costs for Generation Above LSL During RUC-Committed Hours
Vote
--
3.1.6
NOGRR241, Related to NPRR1127, Clarification of ERCOT Hotline Uses
Vote
--
3.1.7
SCR820, Operator Real-Time Messaging During Emergency
Vote
--
3.1.8
SCR823, ERCOT Mass System “County Name” File Updates for Texas SET V5.0 Implementation – URGENT
Vote
--
4.
General Session Meeting Minutes
Vote
Chair
4.1
August 15, 2022 Urgent Meeting
Vote
--
4.2
August 16, 2022 Meeting
Vote
--
5.
CEO Update
Discussion
Pablo Vegas
6.
Summer 2022 Operational and Market Review
Discussion
Dan Woodfin/ Kenan Ögelman 
7.
Independent Market Monitor (IMM) Report
Discussion
IMM

Break


8.
TAC Report
Discussion
TAC Vice Chair
8.1
Non-Unanimous Revision Requests Recommended by TAC for Approval
Vote
--
8.1.1
NPRR1084, Improvements to Reporting of Resource Outages, Derates, and Startup Loading Failures
Vote
--
9.
Finance and Audit (F&A) Committee Report
Discussion
F&A Chair
10.
Human Resources and Governance (HR&G) Committee Report
Discussion
HR&G Chair
10.1
Proposed Amendment to the ERCOT Bylaws and Comments Received
Discussion
--
11.
Reliability and Markets (R&M) Committee Report
Discussion
R&M Chair
11.1
Aggregate Distributed Energy Resource (DER) Pilot Project
Vote
--
12.
Annual Membership Meeting Announcement
Discussion
Chair
13.
Other Business
Discussion
Chair

Convene Executive Session
--
--

Executive Session Meeting Minutes
Vote
Chair

August 15, 2022 Urgent Meeting
Vote
--

August 16, 2022 Meeting
Vote
--

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

Personnel
Discussion
Staff

Reconvene General Session

--

--

14.
Vote on Matters from Executive Session
Vote
Chair
15.
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

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