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
- 2 Notice of Public Comment, if any · Legal filings and governance
-
3.
December 8-9, 2025, General Session Meeting Minutes
— Vote
· Chair
- 3 December 8-9, 2025 Board General Session Meeting Minutes · Meeting Minutes
- 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
- 6.1 Update on Board Priority Revision Requests · Staff Report
- 6.2 High-Impact Policy Discussions in the Stakeholder Process — Discussion · Rebecca Zerwas
-
7.
TAC Report
— Discussion
· TAC Chair
- 7 TAC Report · Committee Report
-
8.
25RPG012 STEC Ammonia Plant Load Project – Option 1
— Vote
· Kristi Hobbs
- 8 25RPG012 STEC Ammonia Plant Load Project Option 1 · Project Documents
- 9. System Planning and Operations — Discussion · Staff
-
9.1
System Planning and Weatherization Update
— Discussion
· Kristi Hobbs
- 9.1 System Planning and Weatherization Update · Staff Report
-
9.2
Interconnection and Grid Analysis Update
— Discussion
· Jeff Billo
- 9.2 Interconnection and Grid Analysis Update · Staff Report
-
9.3
System Operations Update
— Discussion
· Dan Woodfin
- 9.3 System Operations Update - REVISED · Staff Report
- 9.3 System Operations Update · Staff Report
- 10. Commercial Markets — Discussion · --
-
10.1
Independent Market Monitor (IMM) Report
— Discussion
· IMM
- 10.1 Independent Market Monitor (IMM) Report · Third Party Study
-
10.2
Commercial Markets Update
— Discussion
· Keith Collins
- 10.2 Commercial Markets Update · Staff Report
- 10.2.1 Market Credit Risk Corporate Standard · Official Guides and Manuals
- 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
- 11 CEO Update REVISED · Staff Report
- 11 CEO Update REVISED 2026.02.06 · Staff Report
- 11 CEO Update REVISED 2026.02.06 (2) · Staff Report
- 11 CEO Update · Staff Report
-
12.
Large Load Interconnection Process Update
— Discussion
· Jeff Billo
- 12 Large Load Interconnection Process Update · Project Documents
-
13.
Far West Load Growth and Transmission Timing Issues
— Discussion
· Dan Woodfin
- 13 Far West Load Growth and Transmission Timing Issues · Stakeholder Presentation
- 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
- 14.1.1 Election of Chief Executive Officer and Ratification of Officers of ERCOT · Legal filings and governance
-
14.1.2
Ratification of Officers of Texas Electric Market Stabilization Funding M LLC
— Vote
· Chair
- 14.1.2 Ratification of Officers of Texas Electric Market Stabilization Funding M LLC · Legal filings and governance
-
14.1.3
Ratification of Officers of Texas Electric Market Stabilization Funding N LLC
— Vote
· Chair
- 14.1.3 Ratification of Officers of Texas Electric Market Stabilization Funding N LLC · Legal filings and governance
- 14.2 Finance and Audit (F&A) Committee — Discussion · F&A Chair
-
14.2.1
Financial Corporate Standard
— Vote
· Chair
- 14.2.1 Financial Corporate Standard · Official Guides and Manuals
-
14.2.2
Investment Corporate Standard
— Vote
· Chair
- 14.2.2 Investment Corporate Standard · Official Guides and Manuals
- 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
- 14.3.1 Revisions to Charter of the T&S Committee · Committee Report
-
15.
2025 Internal Revenue Service Form 990 Questionnaire
— Discussion
· Richard Scheel
- 15 2025 Internal Revenue Service Form 990 Questionnaire · Forms and Templates
- 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
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 February 9-10, 2026, Board of Directors Agenda | Meeting Agenda | Feb 2 '26 | |
| February 9-10, 2026 Board of Directors General Session Meeting Minutes | Meeting Minutes | Jun 24 '26 |