Meeting · BOARD
Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom B
Revision Requests On The Agenda
NPRR1092NPRR1096NPRR1108NPRR1112NPRR1116NPRR1117NPRR1122NPRR1123NPRR1124NPRR1125PGRR096PGRR098SCR818SMOGRR025
Agenda 62 items
- 1. Call General Session to Order and Announce Proxies · Chair
- Convene Executive Session · --
- March 7-8, 2022 Executive Session Meeting Minutes — Vote · Chair
- Risk Management Matters — Discussion · Staff
- Security Matters — Discussion · Staff
- Compliance Update — Discussion · Staff
- Contract Matters — Discussion · Staff
- Litigation and Regulatory Matters — Discussion · Chad V. Seely
- Selection of Independent Financial Auditor — Discussion · Staff
- Personnel — Discussion · Staff
- Reconvene General Session · --
- 2. Vote on Matters from Executive Session — Vote · Chair
- 3. Notice of Public Comment, if Any — Discussion · Chair
- 4. Review of ERCOT Corporate Governance and Stakeholder Process — Discussion · Chair/Chad V. Seely
- 5. Confirmation of Election of the Technical Advisory Committee (TAC) Chair and Vice Chair for 2022 — Vote · Chair
- 6. Consent Agenda — Vote · Chair
- 6.1 Unopposed Revision Requests Recommended by TAC for Approval — Vote · --
- 6.1.1 NPRR1116, Remove Obsolete Reference to Market Information System (MIS) — Vote · --
- 6.1.2 NPRR1117, Related to SMOGRR025, Modifications to Line Loss Compensation Requirement for EPS Metering — Vote · --
- 6.1.3 NPRR1122, Clarifications for PURA Subchapter M Securitization Default Charges – URGENT — Vote · --
- 6.1.4 NPRR1123, Clarifications for PURA Subchapter N Securitization Uplift Charges – URGENT — Vote · --
- 6.1.5 NPRR1125, Use of Financial Security for Securitization Default Charge and Securitization Uplift Charge Invoices and Escrow Deposit Requests – URGENT — Vote · --
- 6.1.6 PGRR096, Achieve Consistent Representation of Distributed Generation in Steady-State Models — Vote · --
- 6.1.7 PGRR098, Consideration of Load Shed in Transmission Planning Criteria — Vote · --
- 6.1.8 SMOGRR025, Modifications to Line Loss Compensation Requirement for EPS Metering — Vote · --
- 6.2 Minimum Duration Threshold for Energy Storage Resources — Vote · --
- 7. 2023 ERCOT Board Meeting and Annual Meeting Schedule — Discussion · --
- 8. March 7-8, 2022 General Session Meeting Minutes — Vote · Chair
- 9. CEO Update — Discussion · Brad Jones
- 10. Independent Market Monitor (IMM) Report — Discussion · IMM
- 11. TAC Report — Discussion · TAC Chair
- 11.1 Non-Unanimous Revision Requests Recommended by TAC for Approval — Vote · --
- 11.1.1 NPRR1092, Reduce RUC Offer Floor and Remove RUC Opt-Out Provision — Vote · --
- 11.1.2 NPRR1096, Require Sustained Two-Hour Capability for ECRS and Four-Hour Capability for Non-Spin — Vote · --
- 11.1.3 NPRR1124, Recovering Actual Fuel Costs through RUC Guarantee – URGENT — Vote · --
- 11.1.4 SCR818, Changes to Incorporate GIC Modeling Data into Existing Modeling Applications — Vote · --
- 11.2 TAC Recommendation Opposition of ERCOT on NPRR1108, ERCOT Shall Approve or Deny All Resource Outage Requests – URGENT — Vote · --
- 11.2.1 Background Information · --
- 11.2.2 Position Statement of ERCOT · Staff
- 11.2.3 TAC Advocate Presentation of TAC Action · TAC Advocate
- 11.2.4 Additional Comments, if Any · Staff
- 11.2.5 Closing Statement of ERCOT · Staff
- 11.3 TAC Recommendation Opposition of ERCOT on NPRR1112, Reduction of Unsecured Credit Limits – URGENT — Vote · --
- 11.3.1 Background Information · --
- 11.3.2 Position Statement of ERCOT · Staff
- 11.3.3 TAC Advocate Presentation of TAC Action · TAC Advocate
- 11.3.4 Additional Comments, if Any · Staff
- 11.3.5 Closing Statement of ERCOT · Staff
- 12. ERCOT Recommendations to PUC Project No. 46304, Oversight Proceeding Regarding ERCOT Matters Arising Out of PUC Docket No. 45624 Relating to DC Tie Project Proposed by Southern Cross Transmission, LLC — Vote · Janice Ayson/John Bernecker
- 12.1 Directive 6 – ERCOT Determination regarding Any Needed Transmission Upgrades — Vote · --
- 12.2 Directive 8 – ERCOT Determination regarding Voltage Support — Vote · --
- 13. Revision to 2022 ERCOT Methodologies for Determining Minimum Ancillary Service Methodology Requirements – Recommendation on Minimum Capacity of Non-Spin Required from SCED Dispatchable Resources — Vote · Nitika Mago
- 14. Approval of Standard Form Letter of Credit for Satisfying Securitization Default Charge Credit Requirements for PURA Chapter 39, Subchapter N — Vote · Chad V. Seely
- 15. Finance and Audit (F&A) Committee Report — Discussion · F&A Chair
- 15.1 Financial Corporate Standard — Vote · --
- 15.2 Investment Corporate Standard — Vote · --
- 15.3 Acceptance of Financial Statements Audit Report — Vote · --
- 16. Human Resources and Governance (HR&G) Committee Report — Discussion · HR&G Chair
- 17. Reliability and Markets (R&M) Committee Report — Discussion · R&M Chair
- 17.1 Market Credit Risk Corporate Standard — Vote · --
- 18. Other Business — Discussion · Chair
- 19. Adjournment · Chair
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