Meeting · BOARD
Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom B
Revision Requests On The Agenda
NOGRR274NPRR1190NPRR1217NPRR1234NPRR1241NPRR1256NPRR1268NPRR1269NPRR1270NPRR1273PGRR115PGRR119SCR829SMOGRR028VCMRR042
Agenda 70 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.
Dissolve Establishment and Appointment of Reliability and Markets (R&M) Committee
— Vote
· Chair
- 3 Dissolve Establishment and Appointment of Reliability and Markets (R M) Committee · Legal filings and governance
-
4.
February 3, 2025 Reliability and Markets Committee General Session Meeting Minutes
— Discussion
· Chair
- 4 February 3, 2025 RM General Session Meeting Minutes · Meeting Minutes
- 5. Commercial Markets · --
-
5.1
Recommendation regarding Real-Time Market Price Correction – Incorrect Resource Telemetry MW Values When QSE Sends Suspect Quality Telemetry
— Vote
· Gordon Drake
- 5.1 Recommendation regarding Real-Time Market Price Correction – Incorrect Resource Telemetry MW Values When QSE Sends Suspect Quality Telemetry - Attachments
- 5.1 Recommendation regarding Real-Time Market Price Correction Incorrect Resource Telemetry MW Values When QSE Sends Suspect Quality Telemetry · Committee Report
-
5.2
Independent Market Monitor (IMM) Report
— Discussion
· IMM
- 5.2 Independent Market Monitor (IMM) Report · Third Party Study
-
5.3
Commercial Markets Update
— Discussion
· Keith Collins
- 5.3 Commercial Markets Update · Staff Report
- 5.3.1 Real-Time Co-optimization Update - REVISED · Project Documents
- 5.3.1 Real-Time Co-optimization Update · Project Documents
- 5.3.1 Real-Time Co-optimization Update — Discussion · Matt Mereness
- Recess Meeting until 10:00 a.m., · --
- Tuesday, April 8, 2025
- Reconvene General Session 10:00 a.m., · --
- Tuesday, April 8, 2025
- 6. Consent Agenda — Vote · Chair / Chad V. Seely
- 6.1 Unopposed Revision Requests Recommended by TAC for Approval — Vote · Chair
- 6.1.1 NPRR1234, Interconnection Requirements for Large Loads and Modeling Standards for Loads 25 MW or Greater — Vote · Chair
- 6.1.2 NPRR1241, Firm Fuel Supply Service (FFSS) Availability and Hourly Standby Fee — Vote · Chair
- 6.1.3 NPRR1256, Settlement of MRA of ESRs — Vote · Chair
- 6.1.4 NPRR1268, RTC – Modification of Ancillary Service Demand Curves — Vote · Chair
- 6.1.5 NPRR1270, Additional Revisions Required for Implementation of RTC – URGENT — Vote · Chair
- 6.1.6 NPRR1273, Appropriate Accounting for ESRs in PRC Calculation – URGENT — Vote · Chair
- 6.1.7 NOGRR274, Conform Nodal Operating Guide to Revisions Implemented for NPRR1217, Remove Verbal Dispatch Instruction (VDI) Requirement for Deployment and Recall of Load Resources and Emergency Response Service (ERS) Resources – URGENT — Vote · Chair
- 6.1.8 PGRR115, Related to NPRR1234, Interconnection Requirements for Large Loads and Modeling Standards for Loads 25 MW or Greater — Vote · Chair
- 6.1.9 PGRR119, Stability Constraint Modeling Assumptions in the Regional Transmission Plan — Vote · Chair
- 6.1.10 SCR829, API for the NDCRC Application — Vote · Chair
- 6.1.11 SMOGRR028, Add Series Reactor Compensation Factors — Vote · Chair
- 6.1.12 VCMRR042, SO2 and NOx Emission Index Prices Used in Verifiable Cost Calculations — Vote · Chair
- 7. General Session Meeting Minutes — Vote · Chair
-
7.1
February 4, 2025 General Session Meeting Minutes
— Vote
· Chair
- 7.1 February 4, 2025 Board General Session Meeting Minutes · Meeting Minutes
-
7.2
February 25, 2025 General Session Special Meeting Minutes
— Vote
· Chair
- 7.2 February 25, 2025 Special Board General Session Meeting Minutes · Meeting Minutes
-
8.
CEO Update
— Discussion
· Pablo Vegas
- 8 CEO Update · Staff Report
- 8.1 Long-Term Load Forecast Update (2025–2031) and Methodology Changes — Discussion · Pablo Vegas / Woody Rickerson / Richard Scheel
-
9.
Update on Texas Economy
— Discussion
· Pia Orrenius, Federal Reserve Bank of Dallas Vice President
- 9 Update on Texas Economy · Staff Report
-
10.
Reliability Monitor Update
— Discussion
· Brandon Gleason
- 10 Reliability Monitor Update · Staff Report
-
11.
ERCOT Lancium Patent License Agreement Disclosure
— Discussion
· Chad V. Seely
- 11 ERCOT Lancium Patent License Agreement Disclosure · Legal filings and governance
- Break
-
12.
TAC Report
— Discussion
· TAC Chair
- 12 TAC Report · Committee Report
- 12.1 Non-Unanimous and Other Selected Revision Requests Recommended by TAC for Approval — Vote · TAC Chair
- 12.1.1 NPRR1190, High Dispatch Limit Override Provision for Increased Load Serving Entity Costs — Vote · Chair
- 12.1.2 NPRR1269, RTC+B Three Parameters Policy Issues – URGENT — Vote · Chair
- 12.1.2.1 ERCOT Comments on NPRR1269 — Discussion · Keith Collins
- 12.1.2.2 Other Comments on NPRR1269, if any — Discussion · Commenters
-
13.
High-Impact Policy Discussions in the Stakeholder Process
— Discussion
· Rebecca Zerwas / Ann Boren
- 13 High-Impact Policy Discussions in the Stakeholder Process · Staff Report
- 14. System Planning and Operations · --
- 14.1 Exit Strategy for Reliability Must Run (RMR) of Braunig Unit(s) and/or Life Cycle Power Agreements — Discussion · Kristi Hobbs
-
14.2
System Planning and Weatherization Update
— Discussion
· Kristi Hobbs
- 14.2 System Planning and Weatherization Update · Staff Report
- 14.2 System Planning and Weatherization Update - REVISED · Staff Report
-
14.3
System Operations Update
— Discussion
· Dan Woodfin
- 14.3 System Operations Update · Staff Report
-
15.
Update on Segment Definitions in the Bylaws
— Discussion
· Chad V. Seely
- 15 Update on Segment Definitions in the Bylaws · Committee Report
- 16. Board Committee Reports · --
- 16.1 Finance and Audit (F&A) Committee — Discussion · F&A Chair
-
16.1.1
Acceptance of ERCOT Consolidated Financial Statements Audit Report
— Vote
· Chair
- 16.1.1 Acceptance of ERCOT Consolidated Financial Statements Audit Report · Legal filings and governance
-
16.1.2
Acceptance of Texas Electric Market Stabilization Funding M LLC Financial Statements Audit Report
— Vote
· Chair
- 16.1.2 Acceptance of Texas Electric Market Stabilization Funding M LLC Financial Statements Audit Report · Legal filings and governance
- 16.1.3 Acceptance of Texas Electric Market Stabilization Funding N LLC Financial Statements Audit Report — Vote · Chair
- 16.2 Human Resources and Governance (HR&G) Committee — Discussion · HR&G Chair
-
16.2.1
Reaffirmation of the Board Policies and Procedures
— Vote
· Chair
- 16.2.1 Reaffirmation of the Board Policies and Procedures · Legal filings and governance
- 16.3 Technology and Security (T&S) Committee — Discussion · T&S Chair
- 17. Other Business — Discussion · Chair
- Convene Executive Session · --
- Executive Session Meeting Minutes — Vote · Chair
- February 4, 2025 Executive Session Meeting Minutes — Vote · Chair
- February 25, 2025 Executive Session Special 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 · --
- 18. Vote on Matters from Executive Session — Vote · Chair
- 18.1 Selection of Independent Financial Auditor for ERCOT Consolidated Financial Statements — Vote · Chair
- 18.2 Selection of Independent Financial Auditor for Texas Electric Market Stabilization Funding M LLC Financial Statements — Vote · Chair
- 18.3 Selection of Independent Financial Auditor for Texas Electric Market Stabilization Funding N LLC Financial Statements — Vote · Chair
- 19. Adjournment · Chair
Documents 1
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 April 7-8 , 2025 Board General Session Agenda | Meeting Agenda | Mar 31 '25 |