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
- 2 Notice of Public Comment, if Any · Meeting Agenda
-
3.
Confirmation of 2025 Technical Advisory Committee (TAC) Chair and Vice Chair
— Vote
· TAC Chair
- 3 Confirmation of 2025 TAC Chair and Vice Chair · Meeting Agenda
- 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
- 5 December 3, 2024 Board General Session Meeting Minutes · Meeting Minutes
-
6.
CEO Update
— Discussion
· Pablo Vegas
- 6 CEO Update · Staff Report
- 6 CEO Update - REVISED · Staff Report
-
7.
TAC Report
— Discussion
· TAC Chair
- 7 TAC Report · Committee Report
- 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
- 9.1.2 Investment Corporate Standard · Official Guides and Manuals
- 9.1.1 Financial Corporate Standard · Official Guides and Manuals
-
9.1.1
Financial Corporate Standard
— Vote
· Chair
- 9.1.1 Financial Corporate Standard · Official Guides and Manuals
-
9.1.2
Investment Corporate Standard
— Vote
· Chair
- 9.1.2 Investment Corporate Standard · Official Guides and Manuals
-
9.2
Human Resources and Governance (HR&G) Committee Report
— Discussion
· HR&G Chair
- 9.2.4 2026 ERCOT Board Meeting Schedule and Annual Meeting of Members · Forms and Templates
- 9.2.2 Ratification of Officers of Texas Electric Market Stabilization Funding M LLC · Legal filings and governance
- 9.2.3 Ratification of Officers of Texas Electric Market Stabilization Funding N LLC · Legal filings and governance
- 9.2.1 Election of Chief Executive Officer and Ratification of Officers of ERCOT · Legal filings and governance
-
9.2.1
Election of Chief Executive Officer and Ratification of Officers of ERCOT
— Vote
· Chair
- 9.2.1 Election of Chief Executive Officer and Ratification of Officers of ERCOT · Legal filings and governance
-
9.2.2
Ratification of Officers of Texas Electric Market Stabilization Funding M LLC
— Vote
· Chair
- 9.2.2 Ratification of Officers of Texas Electric Market Stabilization Funding M LLC · Legal filings and governance
-
9.2.3
Ratification of Officers of Texas Electric Market Stabilization Funding N LLC
— Vote
· Chair
- 9.2.3 Ratification of Officers of Texas Electric Market Stabilization Funding N LLC · Legal filings and governance
-
9.2.4
2026 ERCOT Board Meeting Schedule and Annual Meeting of Members
— Vote
· Chair
- 9.2.4 2026 ERCOT Board Meeting Schedule and Annual Meeting of Members · Forms and Templates
-
9.3
Reliability and Markets (R&M) Committee Report
— Discussion
· R&M Chair
- 9.3.1 Market Credit Risk Corporate Standard · Official Guides and Manuals
- 9.3.5 Recommendation regarding 2025 ERCOT Methodologies for Determining Minimum Ancillary Service Requirements · Committee Report
- 9.3.2 Oncor Forney 345 138-kV Switch Rebuild Project · Project Documents
- 9.3.4 Oncor Wilmer 345 138-kV Switch Project · Project Documents
- 9.3.3 Oncor Venus Switch to Sam Switch 345-kV Line Project · Project Documents
-
9.3.1
Market Credit Risk Corporate Standard
— Vote
· Chair
- 9.3.1 Market Credit Risk Corporate Standard · Official Guides and Manuals
-
9.3.2
Oncor Forney 345/138-kV Switch Rebuild Project
— Vote
· Chair
- 9.3.2 Oncor Forney 345 138-kV Switch Rebuild Project · Project Documents
-
9.3.3
Oncor Venus Switch to Sam Switch 345-kV Line Project
— Vote
· Chair
- 9.3.3 Oncor Venus Switch to Sam Switch 345-kV Line Project · Project Documents
-
9.3.4
Oncor Wilmer 345/138-kV Switch Project
— Vote
· Chair
- 9.3.4 Oncor Wilmer 345 138-kV Switch Project · Project Documents
- 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
- 10 2024 Internal Revenue Service Form 990 Questionnaire · Forms and Templates
- 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
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 February 4, 2025 Board General Session Agenda | Meeting Agenda | Jan 28 '25 | |
| February 4, 2025 Board General Session Meeting Minutes | Meeting Minutes | Apr 30 '25 |