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 46 items
- 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 2023 — Vote · Chair
- 4. Consent Agenda — Vote · Chair
- 4.1 Unopposed Revision Requests Recommended by TAC for Approval — Vote · --
- 4.1.1 NPRR1144, Station Service Backup Power Metering — Vote · --
- 4.1.2 NPRR1147, Update and Improve Notification and Evaluation Processes Associated with Reliability Must-Run (RMR) — Vote · --
- 4.1.3 NPRR1149, Implementation of Systematic Ancillary Service Failed Quantity Charges — Vote · --
- 4.1.4 NPRR1151, Protocol Revision Subcommittee Meeting Requirement — Vote · --
- 4.1.5 NPRR1153, ERCOT Fee Schedule Changes — Vote · --
- 4.1.6 NPRR1158, Remove Sunset Date for Weatherization Inspection Fees — Vote · --
- 4.1.7 NPRR1159, Related to RMGRR171, Changes to Transition Process that Require Opt-in MOU or EC that are Designating POLR to provide Mass Transition Methodology to ERCOT — Vote · --
- 4.1.8 PGRR102, Dynamic Operation Model Improvement — Vote · --
- 4.1.9 RMGRR171, Changes to Transition Process that Require Opt-in MOU and EC that are Designating POLR to provide Mass Transition Methodology to ERCOT — Vote · --
- 5. December 20, 2022 General Session Meeting Minutes — Vote · Chair
- 6. CEO Update — Discussion · Pablo Vegas
- 7. Review of Winter Storm Elliott — Discussion · Dan Woodfin
- 8. Independent Market Monitor (IMM) Report — Discussion · IMM
- 9. TAC Report — Discussion · TAC Chair
- 10. Finance and Audit (F&A) Committee Report — Discussion · F&A Chair
- 10.1 F&A Committee Charter — Vote · --
- 10.2 Financial Corporate Standard — Vote · --
- 10.3 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 of ERCOT — Vote · --
- 11.3 Ratification of Officers of Texas Electric Market Stabilization Funding M LLC — Vote · --
- 11.4 Ratification of Officers of Texas Electric Market Stabilization Funding N LLC — Vote · --
- 11.5 Proposed Modifications to Form Ethics Agreement for Directors — Vote · --
- 12. Reliability and Markets Committee Report — Discussion · R&M Chair
- 12.1 R&M Committee Charter — Vote · --
- 12.2 Market Credit Risk Corporate Standard — Vote · --
- 13. 2022 Internal Revenue Service Form 990 Questionnaire — Discussion · Sean Taylor
- 14. Other Business — Discussion · Chair
- Convene Executive Session · --
- December 20, 2022 Executive Session Meeting Minutes — Vote · Chair
- Risk Management Matters — Discussion · Staff
- Security Matters — Discussion · Staff
- Compliance Matters — Discussion · Staff
- Contract Matters — Discussion · Staff
- Litigation and Regulatory Matters — Discussion · Chad V. Seely
- Reconvene General Session · --
- 15. Vote on Matters from Executive Session — Vote · Chair
- Reconvene Executive Session · --
- Personnel — Discussion · Staff
- Adjournment · Chair
Documents 23