Meeting · BOARD
Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom B
Revision Requests On The Agenda
NOGRR268NOGRR271NPRR1243NPRR1246NPRR1250NPRR1251NPRR1252NPRR1253NPRR1257NPRR1258NPRR1259NPRR1260NPRR1261OBDRR052PGRR117PGRR118SCR828
Agenda 53 items
- Convene General Session
- 1. Call General Session to Order · Chair
- 2. Notice of Public Comment, if Any — Discussion · Chair
- 3. Confirmation of 2025 Technical Advisory Committee (TAC) Chair and Vice Chair — Vote · TAC Chair
- 4. Consent Agenda — Vote · Chair
- 4.1 Unopposed Revision Requests Recommended by TAC for Approval — Vote · --
- 4.1.1 NPRR1243, Revision to Requirements for Notice and Release of Protected Information or ECEII to Certain Governmental Authorities · --
- 4.1.2 NPRR1246, Energy Storage Resource Terminology Alignment for the Single-Model Era · --
- 4.1.3 NPRR1250, RPS Mandatory Program Termination · --
- 4.1.4 NPRR1251, Updated FFSS Fuel Replacement Costs Recovery Process · --
- 4.1.5 NPRR1252, Pre-notice for Sharing of Some Information, Addition of Research and Innovation Partner, Clarifying Notice Requirements · --
- 4.1.6 NPRR1253, Incorporate ESR Charging Load Information into ICCP · --
- 4.1.7 NPRR1257, Limit on Amount of RRS a Resource can Provide Using Primary Frequency Response · --
- 4.1.8 NPRR1258, TSP Performance Monitoring Update · --
- 4.1.9 NPRR1259, Update Section 15 Level Response Language · --
- 4.1.10 NPRR1260, Corrections for CLR Requirements Inadvertently Removed · --
- 4.1.11 NPRR1261, Operational Flexibility for CRR Auction Transaction Limits · --
- 4.1.12 NOGRR268, Related to NPRR1246, Energy Storage Resource Terminology Alignment for the Single-Model Era · --
- 4.1.13 NOGRR271, Related to NPRR1257, Limit on Amount of RRS a Resource can Provide Using Primary Frequency Response · --
- 4.1.14 OBDRR052, Related to NPRR1246, Energy Storage Resource Terminology Alignment for the Single-Model Era · --
- 4.1.15 PGRR117, Addition of Resiliency Assessment and Criteria to Reflect PUCT Rule Changes · --
- 4.1.16 PGRR118, Related to NPRR1246, Energy Storage Resource Terminology Alignment for the Single-Model Era · --
- 4.1.17 SCR828, Increase the Number of Resource Certificates Permitted for an Email Domain in RIOO · --
- 5. December 3, 2024 General Session Meeting Minutes — Vote · Chair
- 6. CEO Update — Discussion · Pablo Vegas
- 7. TAC Report — Discussion · TAC Chair
- Break
- 8. Update on CPS Energy Braunig Unit 3 RMR Agreement and Life Cycle Power Mobile Generation Solution as alternative to Braunig Units 1 and 2 — Discussion · Woody Rickerson / Chad V. Seely
- 9. Committee Reports — Discussion · Committee Chairs
- 9.1 Finance and Audit (F&A) Committee Report — Discussion · F&A Chair
- 9.1.1 Financial Corporate Standard — Vote · Chair
- 9.1.2 Investment Corporate Standard — Vote · Chair
- 9.2 Human Resources and Governance (HR&G) Committee Report — Discussion · HR&G Chair
- 9.2.1 Election of Chief Executive Officer and Ratification of Officers of ERCOT — Vote · Chair
- 9.2.2 Ratification of Officers of Texas Electric Market Stabilization Funding M LLC — Vote · Chair
- 9.2.3 Ratification of Officers of Texas Electric Market Stabilization Funding N LLC — Vote · Chair
- 9.2.4 2026 ERCOT Board Meeting Schedule and Annual Meeting of Members — Vote · Chair
- 9.3 Reliability and Markets (R&M) Committee Report — Discussion · R&M Chair
- 9.3.1 Market Credit Risk Corporate Standard — Vote · Chair
- 9.3.2 Oncor Forney 345/138-kV Switch Rebuild Project — Vote · Chair
- 9.3.3 Oncor Venus Switch to Sam Switch 345-kV Line Project — Vote · Chair
- 9.3.4 Oncor Wilmer 345/138-kV Switch Project — Vote · Chair
- 9.3.5 Recommendation regarding 2025 ERCOT Methodologies for Determining Minimum Ancillary Service Requirements — Vote · Chair
- 9.4 Technology and Security (T&S) Committee Report — Discussion · T&S Chair
- 10. 2024 Internal Revenue Service Form 990 Questionnaire — Discussion · Richard Scheel
- 11. Other Business — Discussion · Chair
- Break
- Convene Executive Session · --
- December 3, 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
- 13. Adjournment · Chair