Meeting · BOARD

Urgent Board of Directors Meeting – Teleconference Available by Webcast

Concluded date 2021-02-09 time 09:00 ercot.com

Revision Requests On The Agenda

NPRR1020NPRR1024NPRR1034NPRR1040NPRR1044NPRR1048NPRR1049NPRR1050NPRR1051NPRR1052NPRR1053NPRR1054NPRR978NPRR994NPRR995PGRR085PGRR086PGRR087RRGRR027SMOGRR024

Agenda 58 items

1. Call General Session to Order, Announce Proxies and Segment Alternates · Bill Magness
2. Election of Board Leadership — Vote · Bill Magness
2.1 Election of Board Chair — Vote · Bill Magness
2.2 Election of Board Vice Chair — Vote · Bill Magness
3. Committee Member Preferences and Assignments — Discussion · Chair
4. Confirmation of Technical Advisory Committee (TAC) Chair and Vice Chair for 2021 — Vote · Chair
5. Consent Agenda — Vote · Chair
5.1 Unopposed Revision Requests Recommended by Technical Advisory Committee (TAC) for Approval — Vote · --
- 5.1 Unopposed Revision Requests
5.1.1 NPRR1024, Determination of Significance with Respect to Price Corrections — Vote · --
5.1.2 NPRR1034, Frequency-Based Limits on DC Tie Imports or Exports — Vote · --
5.1.3 NPRR1040, Compliance Metrics for Ancillary Service Supply Responsibility — Vote · --
5.1.4 NPRR1044, Enhancement of SSR Mitigation Requirement — Vote · --
5.1.5 NPRR1048, Clarification on NPRR978 Short-Term Adequacy Reports — Vote · --
5.1.6 NPRR1049, Management of DC Tie Load Zone Modifications — Vote · --
5.1.7 NPRR1050, Change to the Summer Commercial Operations Date Deadline for Including Planned Generation Capacity in Reports on the Capacity, Demand and Reserves in the ERCOT Region — Vote · --
5.1.8 NPRR1051, Removal of the Price Floor Applied to Day-Ahead Settlement Point Prices — Vote · --
5.1.9 NPRR1052, Load Zone Pricing for Settlement Only Storage Prior to NPRR995 Implementation — Vote · --
5.1.10 NPRR1053, BESTF-9 Exemption from Ancillary Service Supply Compliance Requirements for Energy Storage Resources Affected by EEA Level 3 Charging Suspensions — Vote · --
5.1.11 NPRR1054, Removal of Oklaunion Exemption Language — Vote · --
5.1.12 PGRR085, Dynamic Model Improvements — Vote · --
5.1.13 PGRR086, Related to RRGRR027, Clarify Models Required to Proceed with an FIS — Vote · --
5.1.14 PGRR087, Remedial Action Scheme Planning Assumptions — Vote · --
5.1.15 RRGRR027, Clarify Models Required to Proceed with an FIS — Vote · --
5.1.16 SMOGRR024, Implement NPRR1020 – URGENT — Vote · --
6. December 8, 2020 General Session Urgent Meeting Minutes — Vote · Chair
7. Chief Executive Officer (CEO) Presentation — Discussion · Bill Magness
7.1 CEO Update — Discussion · --
7.2 2021 Major Projects Update — Discussion · Mandy Bauld
7.3 Passport Program Update — Discussion · Matt Mereness
8. Independent Market Monitor (IMM) Report — Discussion · IMM
9. TAC Report — Discussion · TAC Chair
9.1 Non-Unanimous Revision Requests Recommended by TAC for Approval — Vote · --
- 9.1 Non Unanimous Revision Requests
9.1.1 NPRR994, Clarify Generator Interconnection Neutral Project Classification — Vote · --
Recess for February 9, 2021 ERCOT Urgent Nominating Committee Meeting scheduled to start no earlier than 10:00 am and to convene prior to the Committee Reports · --
10. Finance and Audit (F&A) Committee Report — Discussion · F&A Chair
10.1 F&A Committee Charter — Vote · --
10.2 Market Credit Risk Corporate Standard — Vote · --
10.3 Financial Corporate Standard — Vote · --
10.4 Investment Corporate Standard — Vote · --
11. Human Resources and Governance (HR&G) Committee Report — Discussion · HR&G Chair
11.1 HR&G Committee Charter — Vote · --
11.2 Election of Chief Executive Officer and Ratification of Officers — Vote · --
11.3 Proposed 2022 ERCOT Board Meeting and Annual Meeting Schedule — Discussion · Chair
12. Nominating Committee Report — Discussion · Nominating Chair
12.1 Call for Special Meeting of ERCOT Corporate Members for Election of Unaffiliated Director — Vote · Chair
13. 2020 Internal Revenue Service Form 990 Questionnaire — Discussion · Sean Taylor
14. Other Urgent Business — Discussion · Chair
Convene Executive Session · --
December 8, 2020 Executive Session Urgent Meeting Minutes — Vote · Chair
Risk Management Matters — Discussion · Staff
Security Update — Discussion · Staff
Compliance Update — Discussion · Staff
Contract Matters — Discussion · Staff
Personnel — Discussion · Staff
Litigation and Regulatory Matters — Discussion · Chad V. Seely
Reconvene General Session · --
15. Vote on Matters from Executive Session — Vote · Chair
16. Adjournment · Chair