Meeting · BOARD
Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom B
Revision Requests On The Agenda
COPMGRR052NOGRR281NOGRR282NOGRR283NPRR1264NPRR1281NPRR1302NPRR1306NPRR1307NPRR1308NPRR1309NPRR1315NPRR1316NPRR1318NPRR1322NPRR1324NPRR1325NPRR1327NPRR1330PGRR115PGRR133PGRR143PGRR145RMGRR184VCMRR045
Agenda 82 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. April 20-21, 2026 General Session Meeting Minutes — Vote · Chair
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4.
High-Impact Policy Discussions in the Stakeholder Process
— Discussion
· Rebecca Zerwas
- 4 High-Impact Policy Discussions in the Stakeholder Process · Stakeholder Presentation
- 5. Recommendations regarding Tier 1 Transmission Projects — Vote · Chair
- 5.1 25RPG013 & 25RPG017 CPS Combined Reactive Power Planning Project & Helotes 345/138-kV Switching Station and Autotransformer Addition at Eastside Switching Station Regional Planning Group (RPG) Project — Vote · Kristi Hobbs
- 5.2 25RPG026 Oncor Paris Switch to Monticello Switch 345-kV Line Rebuild Regional Planning Group (RPG) Project — Vote · Kristi Hobbs
- 5.3 25RPG009 Oncor and LCRA TSC Muscovy and Voss Lake 345/138-kV Regional Planning Group (RPG) Project — Vote · Kristi Hobbs
- 5.4 25RPG040 & 25RPG042 Combined Oncor Set 1 North and Central Texas Reliability Project & Oncor Set 2 North and Central Texas Reliability Regional Planning Group (RPG) Project — Vote · Kristi Hobbs
- 5.5 25RPG041 & 25RPG043 Combined Oncor Set 1 North Central and South Central Texas Reliability Project & Oncor Set 2 North Central and South Central Texas Reliability Regional Planning Group (RPG) Project — Vote · Kristi Hobbs
- 5.6 26RPG001 LCRA TSC and CEHE Euclid 765-kV Substation and Transmission Line Addition Planning Group (RPG) Project — Vote · Kristi Hobbs
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6.
System Planning and Weatherization Update
— Discussion
· Kristi Hobbs
- 6 System Planning and Weatherization Update · Staff Report
-
6.1
Update on Comprehensive Transmission Planning
— Discussion
· Kristi Hobbs
- 6.1 Update on Comprehensive Transmission Planning · Staff Report
-
7.
System Operations Update
— Discussion
· Dan Woodfin
- 7 System Operations Update · Staff Report
- 7.1 Preview of ERCOT Recommendation regarding 2027 ERCOT Methodologies for Determining Minimum Ancillary Service Requirements — Discussion · Dan Woodfin / Nitika Mago
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8.
Interconnection and Grid Analysis Update
— Discussion
· Jeff Billo
- 8 Interconnection and Grid Analysis Update · Project Documents
- 9. Independent Market Monitor (IMM) 2025 State of the Market Report — Discussion · IMM
- 9.1 ERCOT Staff Preliminary Response to IMM 2025 State of the Market Report — Discussion · Keith Collins
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10.
Commercial Markets Update
— Discussion
· Keith Collins
- 10 Commercial Markets Update · Staff Report
- 10.1 Aggregate Distributed Energy Resource (ADER) Pilot Project – Phase 3.3 — Discussion · Keith Collins
- 10.2 Real-Time Market Price Correction – SCED Incorrectly Determined Qualifying Facility Output Schedules — Discussion · Gordon Drake
- Recess Meeting until 10:00 a.m., · --
- Tuesday, June 2, 2026
- Reconvene General Session · --
- 10:00 a.m. Tuesday, June 2, 2026
- 11. CEO Update — Discussion · Pablo Vegas
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12.
Update on Texas Economy
— Discussion
· Pia Orrenius, Federal Reserve Bank of Dallas Vice President
- 11 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 NPRR1264, Creation of a New Energy Attribute Certificate Program — Vote · --
- 13.1.2 NPRR1302, Addition of a Market Participant Service Portal within the MIS Certified Area and Revision of Forms — Vote · --
- 13.1.3 NPRR1306, Removal of Digital Certificate References for Market Participants with ERCOT MIS Access — Vote · --
- 13.1.4 NPRR1307, Revised Definition of Mitigation Plan — Vote · --
- 13.1.5 NPRR1316, Implement an Annual ERCOT RFI Process to Gather Information Related to Retirement and Mothballing Plans of Select Resources — Vote · --
- 13.1.6 NPRR1318, Specific Exclusion of the Incentive Factor to ERCOT Approved Outside Attorney Fees and Approved Emissions Costs — Vote · --
- 13.1.7 NPRR1322, 60-Day Disclosure of the Day-Ahead Market (DAM) Ancillary Service Only Offer Awards — Vote · --
- 13.1.8 NPRR1324, Clarification of the Process to Determine RUC Warmth State — Vote · --
- 13.1.9 NPRR1327, As-Built for NPRR1281, Improvements to Alternate FFSS Resource Designation — Vote · --
- 13.1.10 NPRR1330, Mitigated Offer Caps for RMR Units — Vote · --
- 13.1.11 COPMGRR052, Related to NPRR1306, Removal of Digital Certificate References for Market Participants with ERCOT MIS Access — Vote · --
- 13.1.12 NOGRR281, Related to NPRR1307, Revised Definition of Mitigation Plan — Vote · --
- 13.1.13 PGRR133, Clarifying Legacy Generation Breaker Control for PGRR115 Implementation — Vote · --
- 13.1.14 PGRR143, Steady State Planning Schedule Posting Location Update — Vote · --
- 13.1.15 RMGRR184, Related to NPRR1306, Removal of Digital Certificate References for Market Participants with ERCOT MIS Access — Vote · --
- 13.1.16 VCMRR045, Related to NPRR1306, Removal of Digital Certificate References for Market Participants with ERCOT MIS Access — Vote · --
- 14. 2026 Summer Outlook — Discussion · Staff
-
14.1
2026 Summer Weather and Operations Outlook
— Discussion
· Dan Woodfin
- 14.1 2026 Summer Weather and Operations Outlook · Staff Report
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14.2
2026 Summer Markets Outlook
— Discussion
· Keith Collins
- 14.2 2026 Summer Markets Outlook · Staff Report
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15.
TAC Report
— Discussion
· TAC Chair
- 15 TAC Report · Committee Report
- 15.1 Non-Unanimous and Other Selected Revision Requests Recommended by TAC for Approval — Vote · TAC Chair
- 15.1.1 Large Computational Load Ride-Through Requirements — Vote · --
- 15.1.1.1 NPRR1308, Board Priority - Related to NOGRR282, Large Computational Load Ride-Through Requirements — Vote · --
- 15.1.1.2 NOGRR282, Large Computational Load Ride-Through Requirements — Vote · --
- 15.1.1.3 ERCOT Comments on NOGRR282 and NPRR1308 — Vote · Jeff Billo / Nathan Bigbee
- 15.1.1.4 Other Comments on NPRR1308 and/or NOGRR282, if any — Vote · Commenters
- 15.1.2 Dispatchable Reliability Reserve Service Ancillary Service — Vote · --
- 15.1.2.1 NOGRR283, Board Priority - Related to NPRR1309, Dispatchable Reliability Reserve Service Ancillary Service — Vote · --
- 15.1.2.2 NPRR1309, Dispatchable Reliability Reserve Service Ancillary Service — Vote · --
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15.1.2.3
ERCOT Comments on NPRR1309
— Vote
· Keith Collins
- 15.1.2.3 ERCOT Comments on NPRR1309 · Revision Request Comments
- 15.1.2.4 Other Comments on NOGRR283 and/or NPRR1309, if any — Vote · Commenters
- 15.1.3 NPRR1315, Changes to Process of Evaluating the Potential Needs for Additional Capacity and Mitigated Offer Cap — Vote · --
-
15.1.3.1
ERCOT Comments on NPRR1315
— Vote
· Keith Collins
- 15.1.3.1 ERCOT Comments on NPRR1315 · Revision Request Comments
- 15.1.3.2 Other Comments on NPRR1315, if any — Vote · Commenters
- 15.1.4 Batch Zero Process for Large Load Interconnections — Vote · --
- 15.1.4.1 NPRR1325, Related to PGRR145, Batch Zero Process for Large Load Interconnections — Vote · --
- 15.1.4.2 PGRR145, Batch Zero Process for Large Load Interconnections — Vote · --
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15.1.4.3
ERCOT Comments on NPRR1325 and PGRR145
— Vote
· Jeff Billo
- 15.1.4.3 ERCOT Comments on NPRR1325 and PGRR145 · Revision Request Comments
- 15.1.4.4 Other Comments on NPRR1325 and/or PGRR145 — Vote · Commenters
- 16. Board Committee Reports · --
- 16.1 Finance and Audit (F&A) Committee Report — Discussion · F&A Chair
- 16.2 Human Resources and Governance (HR&G) Committee Report — Discussion · HR&G Chair
- 16.3 Technology and Security (T&S) Committee Report — Discussion · T&S Chair
- 17. Other Business — Discussion · Chair
- Break
- Convene Executive Session · --
- April 20-21, 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
- 18. Vote on Matters from Executive Session — Vote · Chair
- 19. Adjournment · Chair
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 June 1-2, 2026, Board of Directors Agenda | Meeting Agenda | May 22 '26 | |
| 3 April 20-21, 2026 Board of Directors General Session Meeting Minutes | Meeting Minutes | May 27 '26 | |
| 12 Update on Texas Economy | Staff Report | May 27 '26 |