Meeting · BOARD
Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom B
Revision Requests On The Agenda
NPRR1085NPRR1112NPRR1131NPRR1133NPRR1134NPRR1135NPRR1136NPRR1137NPRR1142OBDRR040OBDRR042PGRR101RMGRR168SCR822
Agenda 59 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 NPRR1085, Ensuring Continuous Validity of Physical Responsive Capability (PRC) and Dispatch through Timely Changes to Resource Telemetry and Current Operating Plans (COPs) — Vote · --
- 3.1.2 NPRR1131, Controllable Load Resource Participation in Non-Spin — Vote · --
- 3.1.3 NPRR1133, Clarify Responsibilities for Submission of Planning Model Data for DC Ties — Vote · --
- 3.1.4 NPRR1134, Related to RMGRR168, Modify ERCOT’s Mass Transition Responsibilities — Vote · --
- 3.1.5 NPRR1135, Add On-Line Status Check for Resources Telemetering OFFNS for Ancillary Service Imbalance Settlements — Vote · --
- 3.1.6 NPRR1136, Updates to Language Regarding a QSE Moving Ancillary Service Responsibility Between Resources — Vote · --
- 3.1.7 NPRR1137, Updates to Section 1.1 to Modify the OBD List Review Timeline and Other Clarifications — Vote · --
- 3.1.8 OBDRR040, ORDC Changes Related to NPRR1131, Controllable Load Participation in Non-Spin — Vote · --
- 3.1.9 PGRR101, Related to NPRR1133, Clarify Responsibilities for Submission of Planning Model Data for DC Ties — Vote · --
- 3.1.10 RMGRR168, Modify ERCOT’s Mass Transition Responsibilities — Vote · --
- 3.1.11 SCR822, Create Daily Energy Storage Integration Report and Dashboard — Vote · --
- 3.2 Reliability Unit Commitment (RUC) Cost Scaling Parameter Change — Vote · --
- 4. General Session Meeting Minutes — Vote · Chair
- 4.1 June 21, 2022 Meeting — Vote · --
- 4.2 July 29, 2022 Urgent Meeting — Vote · --
- 5. CEO Update — Discussion · Brad Jones
- 6. Load Forecasting Overview — Discussion · Jeff Billo
- 7. Independent Market Monitor (IMM) Report — Discussion · Carrie Bivens, IMM
- Break
- 8. TAC Report — Discussion · TAC Chair
- 8.1 Non-Unanimous Revision Requests Recommended by TAC for Approval — Vote · --
- 8.1.1 NPRR1142, ERS Changes to Reflect Updated PUCT Rule Changes re SUBST. R. 25.507 – URGENT — Vote · --
- 8.1.2 OBDRR042, Related to NPRR1142, ERS Changes to Reflect Updated PUCT Rule Changes re SUBST. R. 25.507 – URGENT — Vote · --
- 9. Board-Tabled Revision Requests — Vote · Chair
- 9.1 NPRR1112, Reduction of Unsecured Credit Limits – URGENT — Vote · --
- 9.1.1 ERCOT Presentation on Information Requested by Board · Staff
- 9.1.2 ERCOT Statement · Staff
- 9.1.3 TAC Advocate Statement · TAC Advocate
- 9.1.4 Background Information · --
- 10. ERCOT Recommendations 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 — Vote · Nathan Bigbee
- 10.1 Directive 1, Registration and Market Segment — Vote · --
- 10.2 Directive 11, Cost Allocation — Vote · --
- 10.3 Directive 12, QSE Costs — Vote · --
- 11. Bearkat – North McCamey – Sand Lake 345-kV Transmission Line Addition RPG Project — Vote · Woody Rickerson
- 12 Roanoke Area Upgrades RPG Project — Vote · Woody Rickerson
- 13. Finance and Audit (F&A) Committee Report — Discussion · F&A Chair
- 13.1 Acceptance of ERCOT’s 401(k) Savings Plan Audit Report — Vote · --
- 14. Human Resources and Governance (HR&G) Committee Report — Discussion · HR&G Chair
- 15. Reliability and Markets (R&M) Committee Report — Discussion · R&M Chair
- 16. Other Business — Discussion · Chair
- Convene Executive Session · --
- Executive Session Meeting Minutes — Vote · Chair
- June 21, 2022 Meeting — Vote · --
- July 29, 2022 Urgent Meeting — Vote · --
- Selection of ERCOT 401(k) Savings Plan Auditor — Discussion · F&A 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
- Review Draft 2021 Internal Revenue Service (IRS) Form 990 — Discussion · Sean Taylor
- Personnel — Discussion · Staff
- Reconvene General Session · --
- 17. Vote on Matters from Executive Session — Vote · Chair
- 18. Adjournment · Chair
Documents 20