Meeting · BOARD
Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom B
Revision Requests On The Agenda
COPMGRR049LPGRR072NOGRR248NPRR1085NPRR1145NPRR1155NPRR1157OBDRR044PGRR104RMGRR173RRGRR034SMOGRR026VCMRR036
Agenda 45 items
- Convene General Session
- 1. Call General Session to Order · Chair
- 2. Notice of Public Comment, if Any — Discussion · Chair
- 3. Consent Agenda — Vote · Chair
- 3.1 Unopposed Revision Requests Recommended by TAC for Approval — Vote · --
- 3.1.1 NPRR1145, Use of State Estimator-Calculated ERCOT-Wide TLFs in Lieu of Seasonal Base Case ERCOT-Wide TLFs for Settlement — Vote · --
- 3.1.2 NPRR1155, Attestation Regarding Market Participant Citizenship, Ownership, or Headquarter — Vote · --
- 3.1.3 NPRR1157, Incorporation of PUCT Approval into Revision Request Process — Vote · --
- 3.1.4 COPMGRR049, Related to NPRR1157, Incorporation of PUCT Approval into Revision Request Process – URGENT — Vote · --
- 3.1.5 LPGRR072, Related to NPRR1157, Incorporation of PUCT Approval into Revision Request Process – URGENT — Vote · --
- 3.1.6 NOGRR248, Related to NPRR1157, Incorporation of PUCT Approval into Revision Request Process – URGENT — Vote · --
- 3.1.7 OBDRR044, Related to NPRR1085, Ensuring Continuous Validity of Physical Responsive Capability (PRC) and Dispatch through Timely Changes to Resource Telemetry and Current Operating Plans (COPs) — Vote · --
- 3.1.8 PGRR104, Related to NPRR1157, Incorporation of PUCT Approval into Revision Request Process – URGENT — Vote · --
- 3.1.9 RMGRR173, Related to NPRR1157, Incorporation of PUCT Approval into Revision Request Process – URGENT — Vote · --
- 3.1.10 RRGRR034, Related to NPRR1157, Incorporation of PUCT Approval into Revision Request Process – URGENT — Vote · --
- 3.1.11 SMOGRR026, Related to NPRR1157, Incorporation of PUCT Approval into Revision Request Process – URGENT — Vote · --
- 3.1.12 VCMRR036, Related to NPRR1157, Incorporation of PUCT Approval into Revision Request Process – URGENT — Vote · --
- 4. February 28, 2023 General Session Meeting Minutes — Vote · Chair
- 5. CEO Update — Discussion · Pablo Vegas
- 6. Independent Market Monitor (IMM) Report — Discussion · IMM
- 7. TAC Report — Discussion · TAC Vice Chair
- 8. Finance and Audit (F&A) Committee Report — Discussion · F&A Chair
- 8.1 Acceptance of ERCOT Consolidated Financial Statements Audit Report — Vote · --
- 8.2 Acceptance of Texas Electric Market Stabilization Funding M LLC Financial Statements Audit Report — Vote · --
- 8.3 Acceptance of Texas Electric Market Stabilization Funding N LLC Financial Statements Audit Report — Vote · --
- 9. Human Resources and Governance (HR&G) Committee Report — Discussion · HR&G Chair
- 9.1 2024 ERCOT Board Meeting and Annual Meeting Schedule — Vote · --
- 10. Reliability and Markets (R&M) Committee Report — Discussion · R&M Chair
- 10.1 Phase 2 Market Redesign – Bridging Solutions — Vote · --
- 10.2 Real-Time Market Price Correction – Generic Transmission Constraint (GTC) Calculation Error — Vote · --
- 11. Other Business — Discussion · Chair
- Convene Executive Session · --
- February 28, 2023 Executive Session Meeting Minutes — Vote · Chair
- Selection of Independent Financial Auditor for ERCOT Consolidated Financial Statements — Vote · F&A Chair
- Selection of Independent Financial Auditor for Texas Electric Market Stabilization Funding M LLC Financial Statements — Vote · F&A Chair
- Selection of Independent Financial Auditor for Texas Electric Market Stabilization Funding N LLC Financial Statements — Vote · F&A 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
- Personnel Matters — Discussion · Staff
- Reconvene General Session · --
- 12. Vote on Matters from Executive Session — Vote · Chair
- 13. Adjournment · Chair
Documents 14