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 54 items
- Convene General Session · --
- 1. Call General Session to Order · Chair
- 2. Notice of Public Comment, if Any — Discussion · --
- 3. February 9-10, 2026, General Session Meeting Minutes — Vote · Chair
- 4. High-Impact Policy Discussions in the Stakeholder Process — Discussion · Rebecca Zerwas
- 5. Recommendation regarding Tier 1 Transmission Projects, if any — Vote · Chair / Kristi Hobbs
- 5.1 25RPG004 Oncor Southern DFW Load Interconnection and General Grid Strengthening Project — Vote · Chair / Kristi Hobbs
- 5.2 25RPG016 STEC Nueces Green Ammonia Load Interconnection Project — Vote · Chair / Kristi Hobbs
- 6. Regional Planning Group Charter (RPG) Charter Revision — Vote · Chair / Kristi Hobbs
- 7. System Planning and Weatherization Update — Discussion · Kristi Hobbs
- 8. System Operations Update — Discussion · Dan Woodfin
- 8.1 Impact of Limited Duration Resources on Emergency Operations — Discussion · Dan Woodfin
- 9. Interconnection and Grid Analysis Update — Discussion · Jeff Billo
- 9.1 Batch Study Update — Discussion · Jeff Billo
- 10. Independent Market Monitor (IMM) Report — Discussion · IMM
- 11. Commercial Markets Update — Discussion · Keith Collins
- 11.1 Strategic Discussion on Resource Adequacy and the Role of Demand Response — Discussion · Keith Collins / Charles River Associates
- Recess Meeting until 10:00 a.m., · --
- Tuesday, April 21, 2026
- Reconvene General Session · --
- 10:00 a.m. Tuesday, April 21, 2026
- 12. CEO Update — Discussion · Pablo Vegas
- 13. Consent Agenda — Vote · Chair / Chad V. Seely
- 13.1 Unopposed Revision Requests Recommended by TAC for Approval — Vote · Chair / Chad V. Seely
- 13.1.1 NPRR1275, Expansion of Qualifying Pipeline Definition for Firm Fuel Supply Service in Phase 3 — Vote · --
- 13.1.2 NPRR1313, Adjustment to the Calculation of the Initial Standby Cost for RMR Resources — Vote · --
- 13.1.3 NPRR1314, Planning Guide Glossary Transition — Vote · --
- 13.1.4 NPRR1323, Correction to Inadvertent Removal of Real-Time MCPC Capping for NPRR1290 Phase 2 – URGENT — Vote · --
- 13.1.5 OBDRR055, Revisions to Non-Spinning Reserve Deployment and Recall Procedure for RTC+B — Vote · --
- 13.1.6 PGRR139, Related to NPRR1314, Planning Guide Glossary Transition — Vote · --
- 13.1.7 VCMRR047, Related to NPRR1314, Planning Guide Glossary Transition — Vote · --
- 14. Update on Board Priority Revision Requests: NPRR1309, Dispatchable Reliability Reserve Service Ancillary Service, and NOGRR282, Large Electronic Load Ride-Through Requirements — Discussion · Keith Collins / Jeff Billo / TAC Chair
- 15. TAC Report — Discussion · TAC Chair
- 16. Reliability Monitor Update — Discussion · Andrew Gallo
- 17. Board Committee Reports · --
- 17.1 Finance and Audit (F&A) Committee Report — Discussion · F&A Chair
- 17.1.1 Acceptance of ERCOT Consolidated Financial Statements Audit Report — Vote · Chair
- 17.1.2 Acceptance of Texas Electric Market Stabilization Funding M LLC Financial Statements Audit Report — Vote · Chair
- 17.1.3 Acceptance of Texas Electric Market Stabilization Funding N LLC Financial Statements Audit Report — Vote · Chair
- 17.2 Human Resources and Governance (HR&G) Committee Report — Discussion · HR&G Chair
- 17.2.1 Reaffirmation of the Board Policies and Procedures — Vote · Chair
- 17.3 Technology and Security (T&S) Committee Report — Discussion · T&S Chair
- 18. Other Business — Discussion · Chair
- Break
- Convene Executive Session · --
- February 9-10, 2026, 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
- 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
- 19. Vote on Matters from Executive Session — Vote · Chair
- 20. Selection of Independent Financial Auditor for ERCOT Consolidated Financial Statements — Vote · Chair
- 21. Selection of Independent Financial Auditor for Texas Electric Market Stabilization Funding M LLC Financial Statements — Vote · Chair
- 22. Selection of Independent Financial Auditor for Texas Electric Market Stabilization Funding N LLC Financial Statements — Vote · Chair
- 23. Adjournment · Chair