Meeting · BOARD
Urgent Board of Directors Meeting – Teleconference Available by Webcast
Revision Requests On The Agenda
NOGRR210NPRR1005NPRR1063NPRR1073NPRR1078NPRR1079NPRR1083NPRR1086NPRR995PGRR089PGRR091RRGRR025RRGRR028SCR815
Agenda 59 items
- 1. Call General Session to Order, Announce Proxies and Segment Alternates · Corporate Secretary
- 2. Election of Presiding Director for Meeting · Corporate Secretary
- 3. Consent Agenda — Vote · Meeting Presiding Director
- 3.1 Unopposed Revision Requests Recommended by Technical Advisory Committee (TAC) for Approval — Vote · --
- 3.1.1 NPRR995, RTF-6 Create Definition and Terms for Settlement Only Energy Storage — Vote · --
- 3.1.2 NPRR1005, Clarify Definition of Point of Interconnection (POI) and Add Definition Point of Interconnection Bus (POIB) — Vote · --
- 3.1.3 NPRR1063, Dynamic Rating Transparency — Vote · --
- 3.1.4 NPRR1073, Market Entry/Participation by Principals of Counter-Parties with Financial Obligations – URGENT — Vote · --
- 3.1.5 NPRR1078, Clarification of Potential Uplift – URGENT — Vote · --
- 3.1.6 NPRR1079, Day-Ahead Market RRS / ECRS 48-Hour Report Clarification — Vote · --
- 3.1.7 NPRR1083, Modification of Uplift Allocation Rules to Address Role of Central Counter-Party Clearinghouses – URGENT — Vote · --
- 3.1.8 NOGRR210, Related to NPRR1005, Clarify Definition of Point of Interconnection (POI) and Add Definition Point of Interconnection Bus (POIB) — Vote · --
- 3.1.9 PGRR089, Planning Data and Information Updates for Planning Posting — Vote · --
- 3.1.10 PGRR091, FIS Application Completion 60-Day Limit — Vote · --
- 3.1.11 RRGRR025, Related to NPRR1005, Clarify Definition of Point of Interconnection (POI) and Add Definition Point of Interconnection Bus (POIB) — Vote · --
- 3.1.12 RRGRR028, Transformer Impedance Clarifications — Vote · --
- 3.1.13 SCR815, MarkeTrak Administrative Enhancements – URGENT — Vote · --
- 4. General Session Meeting Minutes — Vote · Meeting Presiding Director
- 4.1 March 3, 2021 Urgent Meeting — Vote · --
- 4.2 March 12, 2021 Urgent Meeting — Vote · --
- 4.3 April 13, 2021 Urgent Meeting — Vote · --
- 4.4 April 27, 2021 Urgent Meeting — Vote · --
- 4.5 June 7-8, 2021 Urgent Meeting — Vote · --
- 4.6 June 28, 2021 Urgent Meeting — Vote · --
- 4.7 July 23, 2021 Urgent Finance and Audit (F&A) Committee and Board Meeting — Vote · --
- 5. CEO Update — Discussion · Brad Jones
- 6. Independent Market Monitor (IMM) Report — Discussion · Carrie Bivens, IMM
- Break
- 7. TAC Report — Discussion · TAC Chair
- 7.1 Non-Unanimous Revision Requests Recommended by TAC for Approval — Vote · --
- 7.1.1 NPRR1086, Recovery, Charges, and Settlement for Operating Losses During an LCAP Effective Period – URGENT — Vote · --
- 7.2 Passport Program Update — Discussion · Matt Mereness
- 8. ERCOT Recommendation to PUC Project No. 46304, Oversight Proceeding Regarding ERCOT Matters Arising Out of PUC Docket No. 45624 Relating to DC Tie Project Proposed by Southern Cross Transmission, LLC, Directive 9 – ERCOT Determination regarding Determination Regarding Modifications to Ancillary Services — Vote · Janice Ayson
- 9. F&A Committee Report — Discussion · F&A Chair
- 9.1 Acceptance of ERCOT’s 401(k) Savings Plan Audit Report — Vote · --
- 9.2 2022-2023 Budget and Fee — Vote · --
- 10. Human Resources and Governance (HR&G) Committee Report — Discussion · HR&G Chair
- 11. Transition Committee Update — Discussion · Meeting Presiding Director
- 12. Other Urgent Business — Discussion · Meeting Presiding Director
- Convene Executive Session · --
- Executive Session Meeting Minutes — Vote · Meeting Presiding Director
- March 3, 2021 Urgent Meeting — Vote · --
- March 12, 2021 Urgent Meeting — Vote · --
- April 13, 2021 Urgent Meeting — Vote · --
- April 27, 2021 Urgent Meeting — Vote · --
- June 7-8, 2021 Urgent Meeting — Vote · --
- July 23, 2021 Urgent Finance and Audit (F&A) Committee and Board Meeting — Vote · --
- Selection of Independent Financial Auditor — Discussion · Staff
- Selection of ERCOT 401(k) Savings Plan Auditor — Discussion · Staff
- Risk Management Matters — Discussion · Staff
- Security Matters — Discussion · Staff
- Compliance Matters — Discussion · Staff
- Contract Matters — Discussion · Staff
- Review Draft 2020 Internal Revenue Service (IRS) Form 990 — Discussion · Sean Taylor
- Personnel — Discussion · Staff
- Litigation and Regulatory Matters — Discussion · Chad V. Seely
- Reconvene General Session · --
- 13. Vote on Matters from Executive Session — Vote · Meeting Presiding Director
- 14. Adjournment · Meeting Presiding Director
Documents 16