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Board of Directors Meeting

December 03, 2024
09:30 AM - 03:15 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

NPRR1180, Inclusion of Forecasted Load in Planning Analyses

--

--

3.1.2

NPRR1239, Access to Market Information

--

--

3.1.3

NPRR1240, Access to Transmission Planning Information

--

--

3.1.4

NPRR1245, Additional Clarifying Revisions to Real-Time Co-Optimization

--

--

3.1.5

NPRR1246, Energy Storage Resource Terminology Alignment for the Single-Model Era

--

--

3.1.6

NPRR1248, Correction to NPRR1197, Optional Exclusion of Load from Netting at EPS Metering Facilities which Include Resources

--

--

3.1.7

NPRR1249, Publication of Shift Factors for All Active Transmission Constraints in the RTM

--

--

3.1.8

NPRR1254, Modeling Deadline for Initial Submission of Resource Registration Data

--

--

3.1.9

NOGRR266, Related to NPRR1239, Access to Market Information

--

--

3.1.10

NOGRR267, Related to NPRR1240, Access to Transmission Planning Information

--

--

3.1.11

NOGRR268, Related to NPRR1246, Energy Storage Resource Terminology Alignment for the Single-Model Era

--

--

3.1.12

OBDRR052, Related to NPRR1246, Energy Storage Resource Terminology Alignment for the Single-Model Era

--

--

3.1.13

OBDRR053, Alignment with NPRR1131, Controllable Load Resource Participation in Non-Spin, and Minor Clean-Ups

--

--

3.1.14

PGRR107, Related to NPRR1180, Inclusion of Forecasted Load in Planning Analyses

--

--

3.1.15

PGRR116, Related to NPRR1240, Access to Transmission Planning Information

--

--

3.1.16

PGRR118, Related to NPRR1246, Energy Storage Resource Terminology Alignment for the Single-Model Era

--

--

4.

October 10, 2024 General Session Meeting Minutes

Vote

Chair

5.

CEO Update

Discussion

Pablo Vegas

6.

2024-2025 Winter Weather Update

Discussion

Chris Coleman

7.

Confirmation of 2025 TAC Representatives

Vote

Chair

8.

TAC Report

Discussion

TAC Chair

8.1

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

Discussion

Chair

8.1.1

NPRR1247, Incorporation of Congestion Cost Savings Test in Economic Evaluation of Transmission Projects – URGENT

Vote

Chair

8.1.2

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

Discussion

R&M Chair


Break



9.

ERCOT Staff Recommendation regarding ERCOT Board Approval of Reliability Must-Run (RMR) and Must-Run Alternative (MRA) Agreements related to CPS Energy Braunig Resources

Vote

Woody Rickerson / Chad V. Seely

10.

Committee Reports

Discussion

Committee Chairs

10.1

Finance and Audit (F&A) Committee Report

Discussion

F&A Chair

10.1.1

Acceptance of 2024 System and Organization Control Audit Report

Vote

Chair

10.2

Human Resources and Governance (HR&G) Committee Report

Discussion

HR&G Chair

10.3

Reliability and Markets (R&M) Committee Report

Discussion

R&M Chair

10.3.1

AEPSC Brownsville Area Improvements Transmission Project

Vote

Chair

10.3.2

Oncor Delaware Basin Stages 3 and 4 Project

Vote

Chair

10.3.3

Real-Time Market Price Correction – Incomplete Weekly Database Load

Vote

Chair

10.4

Technology and Security (T&S) Committee Report

Discussion

T&S Chair

11.

Other Business

Discussion

Chair


Break




Convene Executive Session

--

--


October 10, 2024 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

--

--

12.

Vote on Matters from Executive Session

Vote

Chair

12.1

Selection of 2025 Independent System and Organization Control Auditor

Vote

Chair

13.

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:

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  2. Company or organization, if applicable
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  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.

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If you experience technical problems associated with the webcasting service,
please contact webcast service provider Swagit Productions directly by phone at
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Scheduled BOARD Meetings

Key Documents

Nov 22, 2024 - pdf - 134.5 KB
Nov 22, 2024 - pdf - 99.4 KB
Nov 22, 2024 - pdf - 910.9 KB
Nov 22, 2024 - pdf - 2.2 MB
Nov 22, 2024 - pdf - 100.5 KB
Nov 22, 2024 - pdf - 252.1 KB

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