Meeting · BOARD
Urgent Board of Directors Meeting – Teleconference Available by Webcast
Revision Requests On The Agenda
Agenda 42 items
- 1. Call General Session to Order, Announce Proxies and Segment Alternates · Chair
- Urgent Voting Matters
- 2. Consent Agenda — Vote · Chair
- 2.1 Unopposed Revision Requests Recommended by Technical Advisory Committee (TAC) for Approval — Vote · --
- 2.1.1 NPRR933, Reporting of Demand Response by Retail Electric Providers and Non-Opt-In Entities – URGENT — Vote · --
- 2.1.2 NPRR975, Load Forecast Model Transparency – URGENT — Vote · --
- 2.1.3 NPRR987, BESTF-3 Energy Storage Resource Contribution to Physical Responsive Capability and Real-Time On-Line Reserve Capacity Calculations – URGENT — Vote · --
- 2.1.4 NPRR989, BESTF-1 Energy Storage Resource Technical Requirements – URGENT — Vote · --
- 2.1.5 NPRR1006, Update Real-Time On-Line Reliability Deployment Price Adder Inputs to Match Actual Data – URGENT — Vote · --
- 2.1.6 NPRR1018, Clarifications Regarding ERCOT Suspension or Termination of a QSE and Participation by a Virtual or Emergency QSE – URGENT — Vote · --
- 2.1.7 NPRR1019, Pricing and Settlement Changes for Switchable Generation Resources (SWGRs) Instructed to Switch to ERCOT – URGENT — Vote · --
- 2.1.8 NPRR1021, Adjustments to the Default Uplift Invoice Process – URGENT — Vote · --
- 2.1.9 NPRR1022, Submission of Banking Information – URGENT — Vote · --
- 2.1.10 NOGRR204, Related to NPRR989, BESTF-1 Energy Storage Resource Technical Requirements – URGENT — Vote · --
- 2.1.11 OBDRR017, Related to NPRR987, BESTF-3 Energy Storage Resource Contribution to Physical Responsive Capability and Real-Time On-Line Reserve Capacity Calculations – URGENT — Vote · --
- 2.1.12 SCR807, Increase CRR Transaction Capability – URGENT — Vote · --
- 2.1.13 SCR809, Changes to External Telemetry Validations in Resource Limit Calculator – URGENT — Vote · --
- 3. Corpus Christi North Shore Transmission Improvement Regional Planning Group Project — Vote · Jeff Billo
- 4. Proposed Bylaws Amendments — Vote · Karl Pfirrmann Chad V. Seely
- 5. Nominating Committee Report and Call for Special Meeting of ERCOT Corporate Members for Elections of Unaffiliated Directors and Approval of Bylaws Amendments — Vote · Chair
- 6. Ratification of Vice President and Chief Information Officer — Vote · Karl Pfirrmann Bill Magness
- Periodic Reports to the Board Concerning the Activities of ERCOT
- 7. TAC Report — Discussion · TAC Chair
- 8. Chief Executive Officer (CEO) Update — Discussion · Bill Magness
- 9. 2020 Financial Summary Update — Discussion · Sean Taylor
- 10. Summer 2020 Outlook — Discussion · Bill Magness
- 10.1 2020 Summer Weather Update — Discussion · Chris Coleman
- 10.2 2020 Summer Operations — Discussion · Dan Woodfin
- 10.3 2020 Summer Markets and Credit — Discussion · Mark Ruane
- 11. 2019 State of the Market report by the Independent Market Monitor (IMM) — Discussion · IMM
- 12. Other Urgent Business — Discussion · Chair
- Break
- Convene Executive Session · --
- Risk Management Matters — Discussion · Staff
- Security Update — Discussion · Staff
- Compliance Update — Discussion · Staff
- Contract Matters — Discussion · Staff
- Personnel — Discussion · HR&G Chair
- Litigation and Regulatory Matters — Discussion · Chad V. Seely
- Reconvene General Session · --
- 13. Vote on Matters from Executive Session — Vote · Chair
- 14. Adjournment · Chair
Documents 14
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 June 9, 2020 Urgent Board General Session Agenda | Jun 2 '20 | ||
| June 9, 2020 Urgent General Session Meeting Minutes | Jan 11 '21 | ||
| 3 Corpus Christi North Shore Transmission Improvement Regional Planning Group Project | Jun 2 '20 | ||
| 4 Proposed Bylaws Amendments | Jun 2 '20 | ||
| 5 Call for Special Meeting of ERCOT Corporate Members | Jun 2 '20 | ||
| 6 Ratification of Vice President and Chief Information Officer | Jun 2 '20 | ||
| 7 TAC Report | Jun 2 '20 | ||
| 8 CEO Update | Jun 2 '20 | ||
| 9 2020 Financial Summary Update | Jun 2 '20 | ||
| 10.1 2020 Summer Weather Update | Jun 2 '20 | ||
| 10.2 2020 Summer Operations | Jun 2 '20 | ||
| 10.3 2020 Summer Markets and Credit | Jun 2 '20 | ||
| 11 2019 State of the Market Report by the Independent Market Monitor (IMM) | Jun 2 '20 | ||
| June 2020 Reports | zip | Jun 9 '20 |