Meeting · BOARD
Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom B
Revision Requests On The Agenda
LPGRR070NOGRR215NOGRR230NOGRR247NOGRR249NOGRR250NOGRR251NOGRR252NPRR1150NPRR1163NPRR1164NPRR1165NPRR1171NPRR1173NPRR1174NPRR1175NPRR1176NPRR1182NPRR1183NPRR1185NPRR1186NPRR1189OBDRR045OBDRR047OBDRR048PGRR103PGRR108RMGRR174RRGRR033RRGRR035VCMRR034
Agenda 68 items
- Convene General Session
- 1. Call General Session to Order · 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 NPRR1150, Related to NOGRR230, WAN Participant Security — Vote · --
- 3.1.2 NPRR1163, Related to LPGRR070, Discontinuation of Interval Data Recorder (IDR) Meter Weather Sensitivity Process — Vote · --
- 3.1.3 NPRR1164, Black Start and Isochronous Control Capable Identification — Vote · --
- 3.1.4 NPRR1171, Requirements for DGRs and DESRs on Circuits Subject to Load Shedding — Vote · --
- 3.1.5 NPRR1173, Changes Consistent With the Options Available to an MOU and EC Entering Retail Competition in the ERCOT Market — Vote · --
- 3.1.6 NPRR1174, Market Participant’s Return of Settlement Funds to ERCOT Following Receipt of Overpayment — Vote · --
- 3.1.7 NPRR1175, Revisions to Market Entry Financial Qualifications and Continued Participation Requirements — Vote · --
- 3.1.8 NPRR1176, Update to EEA Trigger Levels — Vote · --
- 3.1.9 NPRR1182, Inclusion of Controllable Load Resources and Energy Storage Resources in the Constraint Competitiveness Test Process — Vote · --
- 3.1.10 NPRR1183, ECEII Definition Clarification and Updates to Posting Rules for Certain Documents without ECEII — Vote · --
- 3.1.11 NPRR1185, HDL Override Payment Provisions for Verbal Dispatch Instructions — Vote · --
- 3.1.12 NPRR1189, Updates to Language to Clarify the Allowable Regulation Ancillary Service Trades — Vote · --
- 3.1.13 LPGRR070, Discontinuation of Interval Data Recorder (IDR) Meter Weather Sensitivity Process — Vote · --
- 3.1.14 NOGRR215, Limit Use of Remedial Action Schemes — Vote · --
- 3.1.15 NOGRR230, WAN Participant Security — Vote · --
- 3.1.16 NOGRR247, Change UFLS Stages and Load Relief Amounts — Vote · --
- 3.1.17 NOGRR249, Communication of System Operating Limit Exceedances — Vote · --
- 3.1.18 NOGRR250, Related to NPRR1171, Requirements for DGRs and DESRs on Circuits Subject to Load Shedding — Vote · --
- 3.1.19 NOGRR251, Add Cold Weather Conditions to Template for Emergency Operations Plan — Vote · --
- 3.1.20 NOGRR252, Related to NPRR1176, Update to EEA Trigger Levels — Vote · --
- 3.1.21 OBDRR045, Additional Revisions to Demand Response Data Definitions and Technical Specifications — Vote · --
- 3.1.22 OBDRR047, Revision to ERS Procurement Methodology regarding Unused Funds from Previous Terms — Vote · --
- 3.1.23 PGRR103, Establish Time Limit for Generator Commissioning Following Approval to Synchronize — Vote · --
- 3.1.24 PGRR108, Related to NPRR1183, ECEII Definition Clarification and Updates to Posting Rules for Certain Documents without ECEII — Vote · --
- 3.1.25 RMGRR174, Related to NPRR1173, Changes Consistent With the Options Available to an MOU and EC Entering Retail Competition in the ERCOT Market — Vote · --
- 3.1.26 RRGRR033, Related to NPRR1164, Black Start and Isochronous Control Capable Identification — Vote · --
- 3.1.27 RRGRR035, Related to NPRR1171, Requirements for DGRs and DESRs on Circuits Subject to Load Shedding — Vote · --
- 4. June 20, 2023 General Session Meeting Minutes — Vote · Chair
- 5. CEO Update — Discussion · Pablo Vegas
- 6. Independent Market Monitor (IMM) Report — Discussion · IMM
- 7. TAC Report — Discussion · TAC Vice Chair
- 7.1 Non-Unanimous and Other Selected Revision Requests Recommended by TAC for Approval — Vote · --
- 7.1.1 NPRR1165, Revisions to Requirements of Providing Audited Financial Statements and Providing Independent Amount — Vote · --
- 7.1.2 NPRR1186, Improvements Prior to the RTC+B Project for Better ESR State of Charge Awareness, Accounting, and Monitoring – URGENT — Vote · --
- 7.1.2.1 TAC Recommendation Opposition on NPRR1186 of Eolian, LP · Eolian, LP
- 7.1.2.2 TAC Advocate Presentation of TAC Action on NPRR1186 · Bill Barnes
- 7.1.2.3 ERCOT Comments on NPRR1186 · Staff
- 7.1.3 OBDRR048, Implementation of Operating Reserve Demand Curve (ORDC) Multi-Step Price Floor — Vote · --
- 7.1.4 VCMRR034, Excluding RUC Approved Fuel Costs from Fuel Adders — Vote · --
- 7.2 Reliability and Markets (R&M) Committee Recommendations on Non-Unanimous Revision Requests — Discussion · R&M Chair
- 8. Formation of Technology and Security (T&S) Committee — Vote · Chair
- 9. Finance and Audit (F&A) Committee Report — Discussion · F&A Chair
- 9.1 Acceptance of 2022 ERCOT 401(k) Savings Plan Audit Report — Vote · --
- 10. Human Resources and Governance (HR&G) Committee Report — Discussion · HR&G Chair
- 10.1 Date Change for 2023 Annual Meeting of Members — Vote · --
- 10.2 Ratification of Officers — Vote · --
- 10.3 Board Committee Assignments — Vote · --
- 11. Reliability and Markets (R&M) Committee Report — Discussion · R&M Chair
- 11.1 Modifications to Letter of Credit and Surety Bond Standard Forms and Repeal of Guarantee Agreement Standard Forms — Vote · --
- 11.2 CPS Energy – San Antonio South Reliability Regional Planning Group Project — Vote · --
- 12. Other Business — Discussion · Chair
- Convene Executive Session · --
- June 20, 2023 Executive Session Meeting Minutes — Vote · Chair
- Selection of 2023 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
- Personnel — Discussion · Staff
- Litigation and Regulatory Matters — Discussion · Chad V. Seely
- Reconvene General Session · --
- 13. Vote on Matters from Executive Session — Vote · Chair
- 14. Adjournment · Chair
Documents 17