Meeting · BOARD

Board of Directors Meeting

Concluded date 2024-04-23 time 10:00–14:00 ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom B

Revision Requests On The Agenda

NOGRR245NPRR1197NPRR1205RMGRR177

Agenda 39 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 Unopposed Revision Requests Recommended by TAC for Approval
3.1.1 NPRR1205, Revisions to Credit Qualification Requirements of Banks and Insurance Companies — Vote · --
3.1.2 RMGRR177, Switch Hold Removal Clarification — Vote · --
4. February 27, 2024 General Session Meeting Minutes — Vote · Chair
5. CEO Update — Discussion · Pablo Vegas
6. Reliability Monitor Update — Discussion · Andy Gallo
7. TAC Report — Discussion · TAC Chair
7.1
Non-Unanimous and Other Selected Revision Requests Recommended by TAC for Approval — Vote · --
- 7.1 Non-Unanimous and Other Selected Revision Requests Recommended by TAC for Approval
7.1.1 NPRR1197, Optional Exclusion of Load from Netting at ERCOT-Polled Settlement (EPS) Metering Facilities which Include Resources — Vote · --
7.1.2 NOGRR245, Inverter-Based Resource (IBR) Ride-Through Requirements — Vote · --
7.2 Reliability and Markets (R&M) Committee Recommendations on Non-Unanimous and Other Selected Revision Requests — Discussion · R&M Chair
7.3 Comments on Non-Unanimous and Other Selected Revision Requests Recommended by TAC for Approval — Discussion · --
7.3.1
ERCOT Comments on NOGRR245 — Discussion · ERCOT Staff
- 7.3.1 ERCOT Comments on NOGRR245
7.3.2
Stakeholder Comments on NOGRR245, if any — Discussion · Commenters
- 7.3.2 Stakeholder Comments on NOGRR245_if any
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
10. Reliability and Markets (R&M) Committee Report — Discussion · R&M Chair
10.1 San Antonio South Reliability II Regional Planning Group (RPG) Project — Vote · --
10.2
Real-Time Market Price Correction – Incorrect Line, Series Device, and Transformer Ratings Impacting the Real-Time and Day-Ahead Markets — Vote · --
- 10.2 Real-Time Market Price Correction – Incorrect Line, Series Device, and Transformer Ratings Impacting the Real-Time and Day-Ahead Markets - Attachments
10.3
Real-Time Market Price Correction – Incorrect Constraint Data for GTCs impacting Real-Time Market — Vote · --
- 10.3 Real-Time Market Price Correction – Incorrect Constraint Data for GTCs impacting Real-Time Market - Attachments
11. Technology and Security (T&S) Committee Report — Discussion · T&S Chair
12. Other Business — Discussion · Chair
Break
Convene Executive Session · --
February 27, 2024 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 and Other Matters Authorized for Consideration in a Closed Meeting pursuant to Government Code Chapter 551 — Discussion · Staff
Reconvene General Session · --
13. Vote on Matters from Executive Session — Vote · Chair
14. Adjournment · Chair