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
· --
- 2 Notice of Public Comment, if any · Legal filings and governance
-
3.
February 9-10, 2026, General Session Meeting Minutes
— Vote
· Chair
- 3 February 9-10, 2026 Board of Directors General Session Meeting Minutes · Meeting Minutes
-
4.
High-Impact Policy Discussions in the Stakeholder Process
— Discussion
· Rebecca Zerwas
- 4 High-Impact Policy Discussions in the Stakeholder Process · Stakeholder Presentation
- 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
- 5.2 25RPG016 STEC Nueces Green Ammonia Load Interconnection Project - REVISED · Project Documents
- 5.2 25RPG016 STEC Nueces Green Ammonia Load Interconnection Project · Project Documents
-
6.
Regional Planning Group Charter (RPG) Charter Revision
— Vote
· Chair / Kristi Hobbs
- 6 Regional Planning Group Charter (RPG) Charter Revision · Legal filings and governance
-
7.
System Planning and Weatherization Update
— Discussion
· Kristi Hobbs
- 7 System Planning and Weatherization Update · Staff Report
-
8.
System Operations Update
— Discussion
· Dan Woodfin
- 8 System Operations Update · Staff Report
- 8.1 Impact of Limited Duration Resources on Emergency Operations — Discussion · Dan Woodfin
-
9.
Interconnection and Grid Analysis Update
— Discussion
· Jeff Billo
- 9 Interconnection and Grid Analysis Update · Project Documents
-
9.1
Batch Study Update
— Discussion
· Jeff Billo
- 9.1 Batch Study Update · Project Documents
- 10. Independent Market Monitor (IMM) Report — Discussion · IMM
-
11.
Commercial Markets Update
— Discussion
· Keith Collins
- 11 Commercial Markets Update · Staff Report
- 11.1 Strategic Discussion on Resource Adequacy and the Role of Demand Response - Public Comments · Revision Request Comments
- 11.1 Strategic Discussion on Resource Adequacy and the Role of Demand Response · Meeting Agenda
- 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
- 12 CEO Update · Staff Report
- 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
- 15 TAC Report · Committee Report
-
16.
Reliability Monitor Update
— Discussion
· Andrew Gallo
- 16 Reliability Monitor Update · Staff Report
- 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
- 17.1.1 Acceptance of ERCOT Consolidated Financial Statements Audit Report · Legal filings and governance
- 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
- 17.1.3 Acceptance of Texas Electric Market Stabilization Funding N Financial Statements Audit Report · Legal filings and governance
- 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
- 17.2.1 Reaffirmation of the ERCOT Board Policies and Procedures · Legal filings and governance
- 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
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 April 20-21, 2026, Board of Directors Agenda | Meeting Agenda | Apr 13 '26 | |
| April 20-21, 2026 Board of Directors General Session Meeting Minutes | Meeting Minutes | Jun 24 '26 |