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
- 1. Call General Session to Order and Announce Proxies · 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 NPRR1100, Allow Generation Resources and Energy Storage Resources to Serve Customer Load When the Customer and the Resource are Disconnected from the ERCOT System – URGENT — Vote · --
- 3.1.2 NPRR1110, Black Start Requirements Update — Vote · --
- 3.1.3 NPRR1119, Removal of Extraneous Language Pertaining to the Calculation of Weekly Generation and Load Resource Capacity Forecasts — Vote · --
- 3.1.4 NPRR1121, Add a Posting Requirement to the Exceptional Fuel Cost Submission Process — Vote · --
- 3.1.5 NPRR1129, Posting ESI IDs of Transmission-Voltage Customer Opt-Outs – URGENT — Vote · --
- 3.1.6 NPRR1130, Weatherization Inspection Fees Sunset Date Extension – URGENT — Vote · --
- 3.1.7 PGRR100, Steady-State Case Building Timeline Update — Vote · --
- 4. April 28, 2022 General Session Meeting Minutes — Vote · Chair
- 5. 2023 ERCOT Board Meeting and Annual Meeting Schedule — Vote · Chair
- 6. CEO Update — Discussion · Brad Jones
- 6.1 ERCOT Analysis of Environmental Protection Agency (EPA) Federal Implementation Plan (FIP) Regional Ozone Transport Rule — Discussion · Woody Rickerson
- 7. 2022 Summer Outlook — Discussion · Brad Jones
- 7.1 2022 Summer Weather Update — Discussion · Chris Coleman
- 2022 Summer Operations — Discussion · Woody Rickerson
- 7.3 2022 Summer Markets and Credit — Discussion · Kenan Ögelman
- 8. Independent Market Monitor (IMM) 2021 State of the Market Report for the ERCOT Electricity Markets — Discussion · Carrie Bivens, IMM
- Break
- 9. TAC Report — Discussion · TAC Chair
- 10. Board-Tabled Revision Requests — Vote · Chair
- 10.1 NPRR1112, Reduction of Unsecured Credit Limits – URGENT — Vote · --
- 10.1.1 ERCOT Presentation on Information Requested by Board · Staff
- 10.1.2 ERCOT Statement · Staff
- 10.1.3 TAC Advocate Statement · TAC Advocate
- 10.1.4 Background Information · --
- 11. Approval of Methodology for Calculating Maximum Daily Resource Planned Outage Capacity — Vote · Woody Rickerson
- 11.1 ERCOT Recommendation · Woody Rickerson
- 11.2 TAC Feedback · TAC Chair
- 12. Finance and Audit (F&A) Committee Report — Discussion · F&A Chair
- 12.1 F&A Committee Charter — Vote · --
- 13. Human Resources and Governance (HR&G) Committee Report — Discussion · HR&G Chair
- 13.1 HR&G Committee Charter — Vote · --
- 14. Reliability and Markets (R&M) Committee Report — Discussion · R&M Chair
- 15. Other Business — Discussion · Chair
- Convene Executive Session · --
- April 28, 2022 Executive Session Meeting Minutes — Vote · Chair
- Risk Management Matters — Discussion · Staff
- Security Matters — Discussion · Staff
- Compliance Matters — Discussion · Staff
- Contract Matters — Discussion · Staff
- Litigation and Regulatory Matters — Discussion · Chad V. Seely
- Reconvene General Session · --
- 16. Vote on Matters from Executive Session — Vote · Chair
- Reconvene Executive Session · --
- Adjournment · Chair
Documents 22