Meeting · BOARD
Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom B
Revision Requests On The Agenda
NOGRR265NOGRR275NOGRR277NPRR1226NPRR1229NPRR1238NPRR1264NPRR1267NPRR1271NPRR1276NPRR1282OBDRR054PGRR125SCR830
Agenda 71 items
- Convene General Session
- 1. Call General Session to Order · Chair
- 2. Notice of Public Comment, if Any — Discussion · Chair
- 3. April 7-8, 2025, General Session Meeting Minutes — Vote · Chair
- 4. System Planning and Operations · --
- 4.1 Regional Planning Group Projects — Vote · Chair
- 4.1.1 Combined Oncor Delaware Basin Stage 5 Project and Wind Energy Transmission of Texas Delaware Basin Stage 5 Project Alternative — Vote · Prabhu Gnanam
- 4.1.2 Oncor Tredway 138-kV Switch and Expanse to Tredway 138-kV 2nd Circuit Project — Vote · Prabhu Gnanam
- 4.2 ERCOT Risk-Based Maximum Daily Resource Planned Outage Capacity Methodology Revision — Vote · Fred Huang
- 4.3 Aggregate Distributed Energy Resource (ADER) Pilot Project – Phase 3 — Vote · Ryan King
- 4.4 Real-Time Market Price Correction – Generic Transmission Constraint Incorrectly Being Considered in SCED — Vote · Gordon Drake
- 4.5 Preview of ERCOT Recommendation regarding 2026 ERCOT Methodologies for Determining Minimum Ancillary Service Requirements — Discussion · Jeff Billo
- 4.6 System Planning and Weatherization Update — Discussion · Kristi Hobbs
- 4.7 System Operations Update — Discussion · Dan Woodfin
- 5. Stakeholder Engagement Topic – Transmission Planning — Discussion · Rebecca Zerwas / Kristi Hobbs / Market Segments
- Break · --
- 6. Commercial Markets · --
- 6.1 Independent Market Monitor (IMM) 2024 State of the Market Report — Discussion · IMM
- 6.1.1 ERCOT Staff Preliminary Response to IMM 2024 State of the Market Report — Discussion · Keith Collins
- 6.2 Commercial Markets Update — Discussion · Keith Collins
- 6.3 Real-Time Co-optimization Update — Discussion · Matt Mereness
- Recess Meeting until 10:00 a.m., · --
- Tuesday, June 24, 2025
- Reconvene General Session 10:00 a.m., · --
- Tuesday, June 24, 2025
- 7. Consent Agenda — Vote · Chair / Chad V. Seely
- 7.1 Unopposed Revision Requests Recommended by TAC for Approval — Vote · Chair
- 7.1.1 NPRR1226, Estimated Demand Response Data — Vote · Chair
- 7.1.2 NPRR1238, Voluntary Registration of Loads with Curtailable Load Capabilities — Vote · Chair
- 7.1.3 NPRR1267, Large Load Interconnection Status Report — Vote · Chair
- 7.1.4 NPRR1271, Revision to User Security Administrator and Digital Certificates Opt-out Eligibility — Vote · Chair
- 7.1.5 NPRR1276, Move OBD to Section 22 – Emergency Response Service Procurement Methodology — Vote · Chair
- 7.1.6 NOGRR265, Related to NPRR1238, Voluntary Registration of Loads with Curtailable Load Capabilities — Vote · Chair
- 7.1.7 NOGRR275, Eliminate Scheduling Center Requirements for QSEs That Are Not WAN Participants — Vote · Chair
- 7.1.8 OBDRR054, TDSP(s) Pre-Production Verification Testing — Vote · Chair
- 7.1.9 PGRR125, Update of LSIPA Compliance Attestation – URGENT — Vote · Chair
- 7.1.10 SCR830, Expose Limited API Endpoints Using Machine-to-Machine Authentication — Vote · Chair
- 8. CEO Update — Discussion · Pablo Vegas
- 9. 2025 Summer Outlook — Discussion · Staff
- 9.1 2025 Summer Weather Outlook — Discussion · Chris Coleman
- 9.2 2025 Summer Operations — Discussion · Dan Woodfin
- 9.3 2025 Summer Markets and Credit — Discussion · Keith Collins
- 10. Mitigating Dynamic Events on the Changing ERCOT Grid — Discussion · Dan Woodfin
- 11. TAC Report — Discussion · TAC Chair / TAC Vice Chair
- 11.1 Non-Unanimous and Other Selected Revision Requests Recommended by TAC for Approval — Vote · TAC Chair / TAC Vice Chair
- 11.1.1 NPRR1229, Real-Time Constraint Management Plan Cost Recovery Payment — Vote · Chair
- 11.1.2 NPRR1282, Ancillary Service Duration under Real-Time Co-Optimization – URGENT — Vote · Chair
- 11.1.2.1 ERCOT Comments on NPRR1282 — Discussion · Dan Woodfin
- 11.1.2.2 Other Comments on NPRR1282, if any — Discussion · Commenters
- 11.1.3 NOGRR277, Related to NPRR1282, Ancillary Service Duration under Real-Time Co-Optimization – URGENT — Vote · Chair
- 12. High-Impact Policy Discussions in the Stakeholder Process — Discussion · Rebecca Zerwas / Ann Boren
- 13. Stakeholder Education – Understanding NPRR1264, Creation of a New Energy Attribute Certificate Program — Discussion · Bryn Baker, Eric Goff / Andy Nguyen / Bryan Sams
- 13.1 ERCOT Comments on Stakeholder Education - Understanding NPRR1264 — Discussion · Austin Rosel
- 13.2 Other Comments on Stakeholder Education – Understanding NPRR1264 — Discussion · Commenters
- 14. Board Committee Reports · --
- 14.1 Finance and Audit (F&A) Committee — Discussion · F&A Chair
- 14.1.1 Acceptance of 2024 ERCOT 401(k) Savings Plan Audit Report — Vote · Chair
- 14.1.2 Acceptance, Adoption, and Approval of 2026-2027 Budget and Fee — Vote · Chair
- 14.2 Human Resources and Governance (HR&G) Committee — Discussion · HR&G Chair
- 14.3 Technology and Security (T&S) Committee — Discussion · T&S Chair
- 15. Other Business — Discussion · Chair
- Convene Executive Session · --
- April 7-8, 2025, 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 2024 Internal Revenue Service (IRS) Form 990 — Discussion · Richard Scheel
- Board-only Discussion of Risk Management and Other Matters Authorized for Consideration in a Closed Meeting pursuant to Government Code Chapter 551 — Discussion · Chair
- Reconvene General Session · --
- 16. Vote on Matters from Executive Session — Vote · Chair
- 16.1 Selection of 2025 ERCOT 401(k) Savings Plan Auditor — Vote · Chair
- 16.2 Subchapter M Securitization Refinancing – 144A — Vote · Chair
- 17. Adjournment · Chair