Meeting · BOARD

Urgent Board of Directors Meeting – Teleconference Available by Webcast

Concluded date 2021-06-07 time 08:30 ercot.com

Revision Requests On The Agenda

LPGRR068NOGRR199NPRR01075NPRR1062NPRR1064NPRR1071NPRR1074NPRR979PGRR088RMGRR164

Agenda 49 items

Convene Meeting at 8:30 a.m., Monday, June 7, 2021
1. Call General Session to Order, Announce Proxies and Segment Alternates · Corporate Secretary
2. Election of Presiding Director for Meeting — Vote · Corporate Secretary
Convene Executive Session · --
Personnel/Interviews of Executive Search Firms for Chief Executive Officer Search — Discussion · Meeting Presiding Director
Recess Meeting until 8:30 a.m., Tuesday, June 8, 2021 · --
3. Reconvene General Session and Announce Proxies and Segment Alternates — Discussion · Meeting Presiding Director
4. Notice of Written Public Comment, if Any — Discussion · Meeting Presiding Director
5. Consent Agenda — Vote · Meeting Presiding Director
5.1 Unopposed Revision Requests Recommended by Technical Advisory Committee (TAC) for Approval — Vote · --
- 5.1 Unopposed Revision Requests
5.1.1 NPRR979, Incorporate State Estimator Standards and Telemetry Standards into Protocols — Vote · --
5.1.2 NPRR1062, Modify IDR Meter Requirement and Eliminate IDR Meter Requirement Report — Vote · --
5.1.3 NPRR1064, Identification of Chronic Congestion — Vote · --
5.1.4 NPRR1071, Minor Revisions to the Reporting of Demand Response by Retail Electric Providers and Non-Opt-In Entities — Vote · --
5.1.5 NPRR1074, "mp" Definition Revision – URGENT — Vote · --
5.1.6 LPGRR068, Add BUSLRG and BUSLRGDG Profile Types — Vote · --
5.1.7 NOGRR199, Related to NPRR979, Incorporate State Estimator Standards and Telemetry Standards into Protocols — Vote · --
5.1.8 PGRR088, Include Financial Security Amount in the Monthly Generator Interconnection Status Report — Vote · --
5.1.9 RMGRR164, Related to NPRR1062, Modify IDR Meter Requirement and Eliminate IDR Meter Requirement Report — Vote · --
6. General Session Meeting Minutes — Vote · Meeting Presiding Director
6.1 February 9, 2021 Urgent Meeting — Vote · --
6.2 February 24, 2021 Urgent Meeting — Vote · --
7. Chief Executive Officer (CEO) Update — Discussion · Brad Jones
8. 2021 Summer Outlook — Discussion · Brad Jones
8.1 2021 Summer Weather Update — Discussion · Chris Coleman
8.2 2021 Summer Markets and Credit — Discussion · Kenan Ögelman
9. Independent Market Monitor (IMM) 2020 State of the Market Report for the ERCOT Electricity Markets — Discussion · Carrie Bivens, IMM
10. TAC Report — Discussion · TAC Chair
10.1 Non-Unanimous Revision Requests Recommended by TAC for Approval — Vote · --
- 10.1 Non-Unanimous Revision Requests
10.1.1 NPRR01075, Update Telemetered HSL and/or MPC for ESRs in Real-Time to Meet Ancillary Service Resource Responsibility – URGENT — Vote · --
10.2 Passport Program Update — Discussion · Matt Mereness
11. Options for Delivery of Public Information about Legal Proceedings against ERCOT for Board Review — Discussion · Shannon K. McClendon
12. Possible Human Resources and Governance Committee Assignment regarding Parameters for Executive Session Matters and for Board Expectations of ERCOT Staff — Discussion · Shannon K. McClendon
13. Review of Communications Matters including ListServ Status, Reporting of ERCOT Staff’s Public Activities to Board and Recent Notices to Market Participants — Discussion/ Possible Vote · Shannon K. McClendon
14. Finance and Audit (F&A) Committee Report — Discussion · F&A Chair
15. Human Resources and Governance (HR&G) Committee Report — Discussion · HR&G Chair
15.1 Ratification of Officers — Vote · --
16. Other Urgent Business — Discussion · Meeting Presiding Director
Reconvene Executive Session · --
February 9, 2021 Urgent Meeting Executive Session Minutes — Vote · Meeting Presiding Director
Risk Management Matters — Discussion · Staff
Security Update — Discussion · Staff
Compliance Update — Discussion · Staff
Contract Matters — Discussion · Staff
Personnel — Discussion · Staff
Litigation and Regulatory Matters — Discussion · Chad V. Seely
Reconvene General Session · --
17. Vote on Matters from Executive Session — Vote · Meeting Presiding Director
18. Adjournment · Meeting Presiding Director