Meeting ·
Workshop on Segment Membership under the ERCOT Bylaws
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom B
VirtualWebEx / Teams
Dial-in877-668-4493
Agenda 8 items
- 1. Antitrust Admonition — Katherine Gross · 9:30 a.m.
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2.
ERCOT presentation (update to slides presented at the November 20, 2024 TAC meeting, and information on Membership fees and voting structure of other Independent System Operators)
— Katherine Gross
- 02-ercot-2025-membership-segment-updates · Stakeholder Presentation
- 3. Proposals Submitted for Discussion — Katherine Gross
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Texas Industrial Energy Consumers (TIEC), ERCOT Steel Mills, and the Texas Block Chain Council’s joint proposal to address issues related to the Industrial Consumer Segment
— John Russ Hubbard
- 04-Joint Proposed Amendment to ERCOT Bylaws 20250314 · Legal filings and governance
- 05-4934-1572-5864v1_2025-03-14 Industrial Consumer Segment Proposal · Revision Request
- Enchanted Rock proposal of the creation of a DG Segment within ERCOT’s stakeholder structure by reallocating one of the four votes from the Independent Generator Segment at TAC — Monica Batra-Shrader
- Vistra proposal that there be separate Member segments for Thermal and Inverter-Based Generators — Ned Bonskowski
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NextEra proposal regarding “Affiliate” definition of the Bylaws
— Kara Beckmann
- 06-NextEra Bylaw Proposal(3297305.2)-c · Stakeholder Presentation
- Adjourn — Katherine Gross · 12:30 p.m.
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Agenda-workshop-on-segment-membership-under-the-ercot-bylaws-20250214 | Meeting Agenda | docx | Feb 13 '25 |
| 03-ercot-stakeholder-segment-revisions---new-proposal---2-12-25 | Stakeholder Presentation | pptx | Feb 13 '25 |