Meeting · BOARD
Urgent Board of Directors Meeting – Teleconference Available by Webcast
Revision Requests On The Agenda
NOGRR219NPRR1023NPRR1045NPRR1057NPRR1059NPRR1060NPRR1065NPRR1066NPRR1069NPRR917NPRR987OBDRR023OBDRR027OBDRR028
Agenda 36 items
- 1. Call General Session to Order, Announce Proxies and Segment Alternates · Corporate Secretary
- 2. Consent Agenda — Vote · Corporate Secretary
- 2.1 Unopposed Revision Requests Recommended by Technical Advisory Committee (TAC) for Approval — Vote · --
- 2.1.1 NPRR1023, Change to CRR Repossession Process — Vote · --
- 2.1.2 NPRR1045, Transmission Operator Definition and Designation — Vote · --
- 2.1.3 NPRR1057, Modification to Real-Time Hub Price Formulas for Fully De-Energized Hubs — Vote · --
- 2.1.4 NPRR1059, Ability for MOUs and ECs to Send Non-BUSIDRRQ Interval Data — Vote · --
- 2.1.5 NPRR1065, Implementation Adjustment for NPRR917 — Vote · --
- 2.1.6 NPRR1066, Interconnection of Existing Generation Owned by a Municipally Owned Utility (MOU) or Electric Cooperative (EC) Transferring Load into the ERCOT System — Vote · --
- 2.1.7 NPRR1069, Align Ancillary Service Responsibility for ESRs with NPRR987 – URGENT — Vote · --
- 2.1.8 NOGRR219, Related to NPRR1045, Transmission Operator Definition and Designation — Vote · --
- 2.1.9 OBDRR028, Related to NPRR1069, Align Ancillary Service Responsibility for ESRs with NPRR987 — Vote · --
- 3. Executive Updates — Discussion · Staff
- 4. TAC Report — Discussion · TAC Chair
- 4.1 Non-Unanimous Revision Requests Recommended by TAC for Approval — Vote · --
- 4.1.1 NPRR1060, Improvements to ERS Testing Requirements and Other ERS Items — Vote · --
- 4.1.2 OBDRR027, Clarify Implementation Timeline for OBDRR023 — Vote · --
- 4.2 Passport Program Update — Discussion · Matt Mereness
- 5. Finance and Audit (F&A) Committee Report — Discussion · F&A Chair
- 6. Human Resources and Governance (HR&G) Committee Report — Discussion · HR&G Chair
- 6.1 2022 ERCOT Board Meeting and Annual Meeting Schedule — Vote · --
- Break · --
- Convene Executive Session · --
- Risk Management Matters — Discussion · Staff
- Security Update — Discussion · Staff
- Compliance Update — Discussion · Staff
- Contract Matters — Discussion · Staff
- Litigation and Regulatory Matters — Discussion · Chad V. Seely
- Personnel — Discussion · Staff
- Reconvene General Session · --
- 7. Vote on Matters from Executive Session — Vote · Corporate Secretary
- 8. Election of ERCOT Interim President and Chief Executive Officer — Vote · Corporate Secretary
- 9. ERCOT Decision regarding Exiting Energy Emergency Alert (EEA) Level 3 on Operating Days February 18 and 19, 2021 — Discussion/ Possible Vote · Shannon McClendon/ Bill Magness
- 10. Real-Time Market Price Correction for Software Error on Operating Day February 15, 2021 regarding Deployed Emergency Response Service (ERS) — Vote · Dave Maggio
- 11. Other Urgent Business — Discussion · Corporate Secretary
- 12. Adjournment · Corporate Secretary
Documents 14