Meeting · BOARD
Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom B
Revision Requests On The Agenda
NOGRR245NOGRR255NOGRR258NPRR1198NPRR1212NPRR1218NPRR1220NPRR1222NPRR1223NPRR1224NPRR1228PGRR112PGRR113PGRR114
Agenda 46 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 · --
- 3.1.1 NPRR1198, Congestion Mitigation Using Topology Reconfigurations — Vote · --
- 3.1.2 NPRR1212, Clarification of Distribution Service Provider’s Obligation to Provide an ESI ID — Vote · --
- 3.1.3 NPRR1218, REC Program Changes Per P.U.C. Subst. R. 25.173, Renewable Energy Credit Program — Vote · --
- 3.1.4 NPRR1220, Market Restart Approval Process Modifications — Vote · --
- 3.1.5 NPRR1222, Public Utility Commission of Texas Approval of the Methodology for Determining Ancillary Service Requirements — Vote · --
- 3.1.6 NPRR1223, Addition of TA Contact Information Into TDSP Application Form — Vote · --
- 3.1.7 NPRR1228, Continued One-Winter Procurements for Firm Fuel Supply Service (FFSS) – URGENT — Vote · --
- 3.1.8 NOGRR255, High Resolution Data Requirements — Vote · --
- 3.1.9 NOGRR258, Related to NPRR1198, Congestion Mitigation Using Topology Reconfigurations — Vote · --
- 3.1.10 PGRR112, Dynamic Data Model and Full Interconnection Study (FIS) Deadline for Quarterly Stability Assessment — Vote · --
- 3.1.11 PGRR113, Related to NPRR1198, Congestion Mitigation Using Topology Reconfigurations — Vote · --
- 3.1.12 PGRR114, Related to NPRR1212, Clarification of Distribution Service Provider’s Obligation to Provide an ESI ID — Vote · --
- 4. April 23, 2024 General Session Meeting Minutes — Vote · Chair
- 5. CEO Update — Discussion · Pablo Vegas
- 6. 2024 Summer Outlook — Discussion · --
- 6.1 2024 Summer Weather and Operations — Discussion · Dan Woodfin
- 6.2 2024 Summer Markets and Credit — Discussion · Woody Rickerson
- 7. Board Education – Load Forecasting — Discussion · Dan Woodfin/ Jeff Billo
- 8. Independent Market Monitor (IMM) 2023 State of the Market Report for the ERCOT Electricity Markets — Discussion · IMM
- 9. TAC Report — Discussion · TAC Chair
- 9.1 Non-Unanimous and Other Selected Revision Requests Recommended by TAC for Approval — Vote · --
- 9.1.1 NPRR1224, ECRS Manual Deployment Triggers – URGENT — Vote · --
- 9.1.2 NOGRR245, Inverter-Based Resource (IBR) Ride-Through Requirements – URGENT — Vote · --
- 9.2 Reliability and Markets (R&M) Committee Recommendations on Non-Unanimous and Other Selected Revision Requests — Discussion · R&M Chair
- 10. Finance and Audit (F&A) Committee Report — Discussion · F&A Chair
- 11. Human Resources and Governance (HR&G) Committee Report — Discussion · HR&G Chair
- 11.1 Amendments to the Board Policies and Procedures — Vote · --
- 11.2 Ratification of Officer — Vote · --
- 12. Reliability and Markets (R&M) Committee Report — Discussion · R&M Chair
- 12.1 R&M Committee Charter — Vote · --
- 12.2 Oncor West Texas 345-kV Infrastructure Rebuild Regional Planning Group (RPG) Project — Vote · --
- 13. Technology and Security (T&S) Committee Report — Discussion · T&S Chair
- 14. Other Business — Discussion · Chair
- Break
- Convene Executive Session · --
- April 23, 2024 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
- Review Draft 2023 Internal Revenue Service (IRS) Form 990 — Discussion · Sean Taylor
- Reconvene General Session · --
- 15. Vote on Matters from Executive Session — Vote · Chair
- 16. Adjournment · Chair
Documents 17
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 June 18, 2024 Board General Session Agenda | Jun 11 '24 | ||
| June 18, 2024 Board General Session Meeting Minutes | Aug 27 '24 | ||
| 2 Notice of Public Comment, if Any | Jun 11 '24 | ||
| 4 April 23, 2024 Board General Session Meeting Minutes | Jun 11 '24 | ||
| 5 CEO Update REVISED - 06.13.24 | Jun 13 '24 | ||
| 5 CEO Update REVISED | Jun 12 '24 | ||
| 5 CEO Update | Jun 11 '24 | ||
| 6.1 2024 Summer Weather and Operations | Jun 11 '24 | ||
| 6.2 2024 Summer Markets and Credit | Jun 11 '24 | ||
| 7 Board Education – Load Forecasting | Jun 11 '24 | ||
| 8 Independent Market Monitor (IMM) 2023 State of the Market Report for the ERCOT Electricity Markets | Jun 11 '24 | ||
| 9 TAC Report | Jun 11 '24 | ||
| 11.1 Amendments to the Board Policies and Procedures | Jun 11 '24 | ||
| 11.2 Ratification of Officer REVISED | Jun 14 '24 | ||
| 11.2 Ratification of Officer | Jun 11 '24 | ||
| 12.1 R&M Committee Charter | Jun 11 '24 | ||
| 12.2 Oncor West Texas 345-kV Infrastructure Rebuild Regional Planning Group (RPG) Project | Jun 11 '24 |