Meeting · BOARD
Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom B
Revision Requests On The Agenda
Agenda 51 items
- Convene General Session · --
- 1. Call General Session to Order · Chair
- 2. Notice of Public Comment, if Any — Discussion · Chair
- 3. December 8-9, 2025, General Session Meeting Minutes — Vote · Chair
- 4. Confirmation of 2026 Technical Advisory Committee (TAC) Chair and Vice Chair — Vote · Chair / Chad V. Seely
- 5. Consent Agenda — Vote · Chair / Chad V. Seely
- 5.1 Unopposed Revision Requests Recommended by TAC for Approval — Vote · Chair / TAC Chair
- 5.1.1 NPRR1304, Move OBD to Section 22 – Procedure for Identifying Resource Nodes — Vote · Chair
- 5.1.2 NPRR1305, Move OBD to Section 23 – Counter-Party Credit Application Form — Vote · Chair
- 5.1.3 NPRR1311, Correction to Real-Time Reliability Deployment Price Adders for Ancillary Services under Load Shed for RTC+B – URGENT — Vote · Chair
- 5.1.4 PGRR127, Addition of Proposed Generation to the Planning Models — Vote · Chair
- 5.1.5 PGRR132, Update to Standard Generation Interconnection Agreement (SGIA) Requirement — Vote · Chair
- 6. High-Impact Policy Discussions — Discussion · Staff
- 6.1 Update on Board Priority Revision Requests: NPRR1309, Dispatchable Reliability Reserve Service Ancillary Service, and NOGRR282, Large Electronic Load Ride-Through Requirements — Discussion · Keith Collins / Jeff Billo / TAC Chair
- 6.2 High-Impact Policy Discussions in the Stakeholder Process — Discussion · Rebecca Zerwas
- 7. TAC Report — Discussion · TAC Chair
- 8. 25RPG012 STEC Ammonia Plant Load Project – Option 1 — Vote · Kristi Hobbs
- 9. System Planning and Operations — Discussion · Staff
- 9.1 System Planning and Weatherization Update — Discussion · Kristi Hobbs
- 9.2 Interconnection and Grid Analysis Update — Discussion · Jeff Billo
- 9.3 System Operations Update — Discussion · Dan Woodfin
- 10. Commercial Markets — Discussion · --
- 10.1 Independent Market Monitor (IMM) Report — Discussion · IMM
- 10.2 Commercial Markets Update — Discussion · Keith Collins
- 10.2.1 Market Credit Risk Corporate Standard — Vote · Chair / Keith Collins
- Recess Meeting until 10:00 a.m., · --
- Tuesday, February 10, 2026 · --
- Reconvene General Session · --
- 10:00 a.m. Tuesday, February 10, 2026 · --
- 11. CEO Update — Discussion · Pablo Vegas
- 12. Large Load Interconnection Process Update — Discussion · Jeff Billo
- 13. Far West Load Growth and Transmission Timing Issues — Discussion · Dan Woodfin
- 14. Board Committee Reports · --
- 14.1 Human Resources and Governance (HR&G) Committee — Discussion · HR&G Chair
- 14.1.1 Election of Chief Executive Officer and Ratification of Officers of ERCOT — Vote · Chair
- 14.1.2 Ratification of Officers of Texas Electric Market Stabilization Funding M LLC — Vote · Chair
- 14.1.3 Ratification of Officers of Texas Electric Market Stabilization Funding N LLC — Vote · Chair
- 14.2 Finance and Audit (F&A) Committee — Discussion · F&A Chair
- 14.2.1 Financial Corporate Standard — Vote · Chair
- 14.2.2 Investment Corporate Standard — Vote · Chair
- 14.3 Technology and Security (T&S) Committee — Discussion · T&S Chair
- 14.3.1 Revisions to Charter of the T&S Committee — Vote · Chair
- 15. 2025 Internal Revenue Service Form 990 Questionnaire — Discussion · Richard Scheel
- 16. Other Business — Discussion · Chair
- Convene Executive Session · --
- December 8-9, 2025, 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
- Board-only Discussion of Risk Management and Other Matters Authorized for Consideration in a Closed Meeting pursuant to Government Code Chapter 551 — Discussion · Chair
- Reconvene General Session · --
- 17. Vote on Matters from Executive Session — Vote · Chair
- 18. Adjournment · Chair