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
- 2 Notice of Public Comment, if Any · Legal filings and governance
- 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
- 4.3 Aggregate Distributed Energy Resource (ADER) Pilot Project Phase 3 · Project Documents
- 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
- 4.6 System Planning and Weatherization Update · Staff Report
-
4.7
System Operations Update
— Discussion
· Dan Woodfin
- 4.7 System Operations Update - REVISED · Staff Report
- 4.7 System Operations Update · Staff Report
-
5.
Stakeholder Engagement Topic – Transmission Planning
— Discussion
· Rebecca Zerwas / Kristi Hobbs / Market Segments
- 5 Stakeholder Engagement Topic - Transmission Planning · Staff Report
- Break · --
- 6. Commercial Markets · --
-
6.1
Independent Market Monitor (IMM) 2024 State of the Market Report
— Discussion
· IMM
- 6.1 Independent Market Monitor (IMM) 2024 State of the Market Report · Third Party Study
- 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 · Project Documents
- 6.2 Commercial Markets Update · Staff Report
- 6.3 Real-Time Co-optimization Update - REVISED · Project Documents
- 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
- 8 CEO Update · Staff Report
- 8 CEO Update - REVISED · Staff Report
- 9. 2025 Summer Outlook — Discussion · Staff
-
9.1
2025 Summer Weather Outlook
— Discussion
· Chris Coleman
- 9.1 2025 Summer Weather Outlook · Staff Report
-
9.2
2025 Summer Operations
— Discussion
· Dan Woodfin
- 9.2 2025 Summer Operations · Staff Report
-
9.3
2025 Summer Markets and Credit
— Discussion
· Keith Collins
- 9.3 2025 Summer Markets and Credit · Staff Report
- 9.3 2025 Summer Markets and Credit - REVISED · Staff Report
-
10.
Mitigating Dynamic Events on the Changing ERCOT Grid
— Discussion
· Dan Woodfin
- 10 Mitigating Dynamic Events on the Changing ERCOT Grid · Stakeholder Presentation
-
11.
TAC Report
— Discussion
· TAC Chair / TAC Vice Chair
- 11 TAC Report · Committee Report
- 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
- 12 High-Impact Policy Discussions in the Stakeholder Process · Staff Report
-
13.
Stakeholder Education – Understanding NPRR1264, Creation of a New Energy Attribute Certificate Program
— Discussion
· Bryn Baker, Eric Goff / Andy Nguyen / Bryan Sams
- 13 Stakeholder Education Understanding NPRR1264, Creation of a New Energy Attribute Certificate Program · Stakeholder Presentation
-
13.1
ERCOT Comments on Stakeholder Education - Understanding NPRR1264
— Discussion
· Austin Rosel
- 13.1 ERCOT Comments on Stakeholder Education - Understanding NPRR1264 · Revision Request Comments
-
13.2
Other Comments on Stakeholder Education – Understanding NPRR1264
— Discussion
· Commenters
- 13.2 Other Comments on Stakeholder Education - Understanding NPRR1264 · Revision Request Comments
- 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
- 14.1.1 Acceptance of 2024 ERCOT 401(k) Savings Plan Audit Report · Legal filings and governance
-
14.1.2
Acceptance, Adoption, and Approval of 2026-2027 Budget and Fee
— Vote
· Chair
- 14.1.2 Acceptance, Adoption, and Approval of 2026-2027 Budget and Fee · Legal filings and governance
- 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
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 June 23-24 , 2025 Board General Session Agenda | Meeting Agenda | Jun 16 '25 | |
| 3 April 7-8, 2025 Board General Session Meeting Minutes | Meeting Minutes | Jun 16 '25 |