Meeting · BOARD
Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom B
Revision Requests On The Agenda
NOGRR245NPRR1190NPRR1215NPRR1216NPRR1217NPRR1219NPRR1225NPRR1230NPRR1231NPRR1233OBDRR051PGRR106VCMRR039VCMRR040
Agenda 42 items
- Convene General Session
- 1. Call General Session to Order · Vice Chair
- 2. Notice of Public Comment, if Any — Discussion · Vice Chair
- 3. Consent Agenda — Vote · Vice Chair
- 3.1 Unopposed Revision Requests Recommended by TAC for Approval — Vote · --
- 3.1.1 NPRR1216, Implementation of Emergency Pricing Program — Vote · --
- 3.1.2 NPRR1217, Remove Verbal Dispatch Instruction (VDI) Requirement for Deployment and Recall of Load Resources and Emergency Response Service (ERS) Resources — Vote · --
- 3.1.3 NPRR1225, Exclusion of Lubbock Load from Securitization Charges — Vote · --
- 3.1.4 NPRR1231, FFSS Program Communication Improvements and Additional Clarifications — Vote · --
- 3.1.5 NPRR1233, Modification of Weatherization Inspection Fees on the ERCOT Fee Schedule — Vote · --
- 3.1.6 OBDRR051, Related to NPRR1216, Implementation of Emergency Pricing Program — Vote · --
- 3.1.7 PGRR106, Clarify Projects Included in Transmission Project Information and Tracking (TPIT) Report — Vote · --
- 3.1.8 VCMRR039, Related to NPRR1216, Implementation of Emergency Pricing Program — Vote · --
- 3.1.9 VCMRR040, Methodology for Calculating Fuel Adders for Coal-Fired Resources — Vote · --
- 4. June 18, 2024 General Session Meeting Minutes — Vote · Vice Chair
- 5. CEO Update — Discussion · Pablo Vegas
- 5.1 Update on CPS Energy Reliability Must-Run (RMR) and Must-Run Alternative (MRA) Process — Discussion · Pablo Vegas / Woody Rickerson / Chad V.Seely
- 6. Board Education – Thermal Generation Development in ERCOT — Discussion · Dave Maggio
- 7. TAC Report — Discussion · TAC Chair
- 7.1 Non-Unanimous and Other Selected Revision Requests Recommended by TAC for Approval — Vote · Vice Chair
- 7.1.1 NPRR1190, High Dispatch Limit Override Provision for Increased Load Serving Entity Costs — Vote · Vice Chair
- 7.1.2 NPRR1215, Clarifications to the Day-Ahead Market (DAM) Energy-Only Offer Calculation — Vote · Vice Chair
- 7.1.3 NPRR1219, Methodology Revisions and New Definitions for the Report on Capacity, Demand and Reserves in the ERCOT Region (CDR) – URGENT — Vote · Vice Chair
- 7.1.4 NPRR1230, Methodology for Setting Transmission Shadow Price Caps for an IROL in SCED – URGENT — Vote · Vice Chair
- 7.2 Reliability and Markets (R&M) Committee Recommendations on Non-Unanimous and Other Selected Revision Requests — Discussion · R&M Chair
- 8. Finance and Audit (F&A) Committee Report — Discussion · F&A Chair
- 8.1 Acceptance of 2023 ERCOT 401(k) Savings Plan Audit Report — Vote · Vice Chair
- 9. Human Resources and Governance (HR&G) Committee Report — Discussion · HR&G Chair
- 9.1 Ratification of Officer — Vote · Vice Chair
- 10. Reliability and Markets (R&M) Committee Report — Discussion · R&M Chair
- 10.1 NOGRR245, Inverter-Based Resource (IBR) Ride-Through Requirements – URGENT — Vote · Vice Chair
- 10.2 Oncor Temple Area Regional Planning Group (RPG) Project — Vote · Vice Chair
- 11. Technology and Security (T&S) Committee Report — Discussion · T&S Chair
- 12. Other Business — Discussion · Vice Chair
- Break
- Convene Executive Session · --
- June 18, 2024 Executive Session Meeting Minutes — Vote · Vice Chair
- Selection of 2024 ERCOT 401(k) Savings Plan Auditor — Discussion · Vice Chair
- Risk Management and Other Matters Authorized for Consideration in a Closed Meeting pursuant to Government Code Chapter 551 — Discussion · Staff
- Reconvene General Session · --
- 13. Vote on Matters from Executive Session — Vote · Vice Chair
- 14. Adjournment · Vice Chair
Documents 14
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 August 20, 2024 Board General Session Agenda | Aug 13 '24 | ||
| August 20, 2024 Board General Session Meeting Minutes | Oct 22 '24 | ||
| 2 Notice of Public Comment, if Any | Aug 13 '24 | ||
| 4 June 18, 2024 Board General Session Meeting Minutes | Aug 13 '24 | ||
| 5 CEO Update - REVISED | Aug 16 '24 | ||
| 5 CEO Update | Aug 13 '24 | ||
| 5.1 Update on CPS Energy Reliability Must-Run (RMR) and Must-Run Alternative (MRA) Process | Aug 16 '24 | ||
| 6 Board Education – Thermal Generation Development in ERCOT REVISED | Aug 15 '24 | ||
| 6 Board Education - Thermal Generation Development in ERCOT | Aug 13 '24 | ||
| 7 TAC Report | Aug 13 '24 | ||
| 7.1 Non-Unanimous and Other Selected Revision Requests Recommended by TAC for Approval | Aug 13 '24 | ||
| 8.1 Acceptance of 2023 ERCOT 401(k) Savings Plan Audit Report | Aug 13 '24 | ||
| 9.1 Ratification of Officer | Aug 13 '24 | ||
| 10.2 Oncor Temple Area Regional Planning Group (RPG) Project | Aug 13 '24 |