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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 |
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:
- Name
- Company or organization, if applicable
- Preferred email address
- The agenda item(s) for which comments will be made
- 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.
Scheduled BOARD Meetings
- Aug 20, 2024 - Board of Directors Meeting
- Oct 10, 2024 - Board of Directors Meeting
- Dec 03, 2024 - Board of Directors Meeting
- Feb 04, 2025 - Board of Directors Meeting
- Apr 08, 2025 - Board of Directors Meeting
- Jun 24, 2025 - Board of Directors Meeting
- Sep 23, 2025 - Board of Directors Meeting
Key Documents
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.