Meeting · BOARD
Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom B
Revision Requests On The Agenda
Agenda 48 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 NPRR1161, Clarify AVR Notification Requirements for IRRs — Vote · --
- 3.1.2 NPRR1166, Protected Information Status of DC Tie Schedule Information — Vote · --
- 3.1.3 NPRR1167, Improvements to Firm Fuel Supply Service Based on Lessons Learned — Vote · --
- 3.1.4 NPRR1168, Related to RMGRR172, Texas SET V5.0 Continuous Service Agreements Changes — Vote · --
- 3.1.5 NPRR1177, Enhance Exceptional Fuel Cost Process – URGENT — Vote · --
- 3.1.6 NPRR1178, Expectations for Resources Providing ERCOT Contingency Reserve Service – URGENT — Vote · --
- 3.1.7 NOGRR246, Related to NPRR1161, Clarify AVR Notification Requirements for IRRs — Vote · --
- 3.1.8 NOGRR253, Related to NPRR1178, Expectations for Resources Providing ERCOT Contingency Reserve Service – URGENT — Vote · --
- 3.1.9 RMGRR172, Texas SET V5.0 Continuous Service Agreements Changes — Vote · --
- 4. April 18, 2023 General Session Meeting Minutes — Vote · Chair
- 5. CEO Update — Discussion · Pablo Vegas
- 6. 2023 Summer Outlook — Discussion · --
- 6.1 2023 Summer Weather and Operations — Discussion · Dan Woodfin
- 6.2 2023 Summer Markets and Credit — Discussion · Kenan Ögelman
- 7. Update on EPA Regulations Impacting Dispatchable Thermal Resources — Discussion · Chad V. Seely
- 8. Independent Market Monitor (IMM) 2022 State of the Market Report for the ERCOT Electricity Markets — Discussion · IMM
- 9. TAC Report — Discussion · TAC Vice Chair
- 9.1 Non-Unanimous and Other Selected Revision Requests Recommended by TAC for Approval — Vote · --
- 9.1.1 NPRR1143, Provide ERCOT Flexibility to Determine When ESRs May Charge During an EEA Level 3 — Vote · --
- 9.1.2 NPRR1169, Expansion of Generation Resources Qualified to Provide Firm Fuel Supply Service in Phase 2 of the Service – URGENT — Vote · --
- 9.1.3 VCMRR031, Clarification Related to Variable Costs in Fuel Adders — Vote · --
- 9.2 Reliability and Markets (R&M) Committee Recommendations on Non-Unanimous Revision Requests — Discussion · R&M Chair
- 10. Legislative Update — Discussion · Robert Black/ Chad V. Seely
- 11. Finance and Audit (F&A) Committee Report — Discussion · F&A Chair
- 11.1 2024-2025 Budget and Fee — Vote · --
- 12. Human Resources and Governance (HR&G) Committee Report — Discussion · HR&G Chair
- 12.1 2024-2028 Strategic Plan — Vote · --
- 12.2 Board Compensation — Vote · --
- 13. Reliability and Markets (R&M) Committee Report — Discussion · R&M Chair
- 13.1 Day-Ahead Market Price Correction for Certain Days in February-March 2023 – Inclusion of ESR CLRs in Load Zone Pricing — Vote · --
- 14. Other Business — Discussion · Chair
- Convene Executive Session · --
- April 18, 2023 Executive Session Meeting Minutes — Vote · Chair
- Risk Management Matters — Discussion · Staff
- Security Matters — Discussion · Staff
- Compliance Matters — Discussion · Staff
- Contract Matters — Discussion · Staff
- Personnel — Discussion · Staff
- Litigation and Regulatory Matters — Discussion · Chad V. Seely
- Review Draft 2022 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 16
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 June 20, 2023 Board General Session Agenda | Jun 13 '23 | ||
| June 20, 2023 Board General Session Meeting Minutes | Aug 31 '23 | ||
| 2 Notice of Public Comment, if Any | Jun 12 '23 | ||
| 4 April 18, 2023 Board General Session Meeting Minutes | Jun 13 '23 | ||
| 5 CEO Update | Jun 12 '23 | ||
| 6.1 2023 Summer Weather and Operations | Jun 13 '23 | ||
| 6.2 2023 Summer Markets and Credit | Jun 13 '23 | ||
| 7 Update on EPA Regulations Impacting Dispatchable Thermal Resources | Jun 13 '23 | ||
| 8 Independent Market Monitor (IMM) 2022 State of the Market Report for the ERCOT Electricity Markets | Jun 13 '23 | ||
| 9 TAC Report REVISED | Jun 15 '23 | ||
| 9 TAC Report | Jun 13 '23 | ||
| 10 Legislative Update | Jun 13 '23 | ||
| 11.1 2024-2025 Budget and Fee | Jun 12 '23 | ||
| 12.1 2024-2028 Strategic Plan | Jun 13 '23 | ||
| 12.2 Board Compensation | Jun 12 '23 | ||
| 13.1 Day-Ahead Market Price Correction for Certain Days in February-March 2023 – Inclusion of ESR CLRs in Load Zone Pricing | Jun 12 '23 |