Meeting · BOARD

Board of Directors Meeting

Concluded date 2024-02-27 time 10:00–14:00 ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom B

Revision Requests On The Agenda

LPGRR074NOGRR261NPRR1170NPRR1179NPRR1186NPRR1193NPRR1195NPRR1199NPRR1206NPRR1207NPRR1208NPRR1210NPRR1211NPRR1213PGRR109RMGRR179SCR825SMOGRR027SMOGRR030

Agenda 53 items

Convene General Session
1. Call General Session to Order · Chair
2. Notice of Public Comment, if Any — Discussion · Chair
3. Confirmation of Technical Advisory Committee (TAC) Chair and Vice Chair for 2024 — Vote · Chair
4. Consent Agenda — Vote · Chair
4.1
Unopposed Revision Requests Recommended by TAC for Approval — Vote · --
- 4.1 Unopposed Revision Requests
4.1.1 NPRR1170, Submission of Gas Supply Disruption — Vote · --
4.1.2 NPRR1179, Fuel Purchase Requirements for Resources Submitting RUC Fuel Costs – URGENT — Vote · --
4.1.3 NPRR1193, Related to SMOGRR027, Move OBD to Settlement Metering Operating Guide – EPS Metering Design Proposal — Vote · --
4.1.4 NPRR1195, Resource Entity Metering Facilities Maintenance — Vote · --
4.1.5 NPRR1199, Implementation of Lone Star Infrastructure Protection Act (LSIPA) Requirements – URGENT — Vote · --
4.1.6 NPRR1206, Revisions to QSE Operations and Termination Requirements, and Elimination of Providing Certain Market Participant Principal Information — Vote · --
4.1.7 NPRR1207, Incidental Disclosure of Protected Information and ECEII During ERCOT Control Room Tours — Vote · --
4.1.8 NPRR1208, Creation of Invoice Report — Vote · --
4.1.9 NPRR1210, Next Start Resource Test and Load-Carrying Test Frequency — Vote · --
4.1.10 NPRR1211, Move OBD to Section 22 – Methodology for Setting Maximum Shadow Prices for Network and Power Balance Constraints — Vote · --
4.1.11 NPRR1213, Allow DGRs and DESRs on Circuits Subject to Load Shed to Provide ECRS and Clarify Language Regarding DGRs and DESRs Providing Non-Spin — Vote · --
4.1.12 LPGRR074, Align Definitions of IDRRQ, LRG, and LRGDG — Vote · --
4.1.13 NOGRR261, Move OBD to Section 8 – Procedure for Calculating RRS Limits for Individual Resources — Vote · --
4.1.14 PGRR109, Dynamic Model Review Process Improvement for Inverter-Based Resource (IBR) Modification — Vote · --
4.1.15 RMGRR179, TDSP Temporary Emergency Electric Energy Facility (TEEEF) Deployment Transactional Processing – URGENT — Vote · --
4.1.16 SCR825, ERCOT Voice Communications Aggregation — Vote · --
4.1.17 SMOGRR027, Move OBD to Settlement Metering Operating Guide – EPS Metering Design Proposal — Vote · --
4.1.18 SMOGRR030, Move OBD to Settlement Metering Operating Guide – EPS Metering Facility Temporary Exemption Request Application Form — Vote · --
5. December 19, 2023 General Session Meeting Minutes — Vote · Chair
6. CEO Update — Discussion · Pablo Vegas
7. Adjunct Membership Application of Enerwise Global Technologies, LLC d/b/a Cpower — Vote · Chad V. Seely
8. TAC Report — Discussion · TAC Vice Chair
9. Finance and Audit (F&A) Committee Report — Discussion · F&A Chair
9.1 F&A Committee Charter — Vote · --
9.2 Financial Corporate Standard — Vote · --
9.3 Investment Corporate Standard — Vote · --
10. Human Resources and Governance (HR&G) Committee Report — Discussion · HR&G Chair
10.1 HR&G Committee Charter — Vote · --
10.2 Election of Chief Executive Officer and Ratification of Officers of ERCOT — Vote · --
10.3 Ratification of Officers of Texas Electric Market Stabilization Funding M LLC — Vote · --
10.4 Ratification of Officers of Texas Electric Market Stabilization Funding N LLC — Vote · --
10.5 2025 ERCOT Board Meeting and Annual Meeting Schedule and Date Change for 2024 Annual Meeting of Members — Vote · --
11. Reliability and Markets (R&M) Committee Report — Discussion · R&M Chair
11.1 Market Credit Risk Corporate Standard — Vote · --
11.2 PUCT Remand of NPRR1186, Improvements Prior to the RTC+B Project for Better ESR State of Charge Awareness, Accounting and Monitoring — Vote · --
11.3 TNMP Pecos County Transmission Improvement Regional Transmission Group (RPG) Project — Vote · --
11.4 Aggregate Distributed Energy Resource (DER) Pilot Project – Phase 2 — Vote · --
12. Technology and Security (T&S) Committee Report — Discussion · T&S Chair
13. 2023 Internal Revenue Service Form 990 Questionnaire — Discussion · Sean Taylor
14. Other Business — Discussion · Chair
Break
Convene Executive Session · --
December 19, 2023 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 · --
15. Vote on Matters from Executive Session — Vote · Chair
16. Adjournment · Chair