Meeting · BOARD
Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom B
Revision Requests On The Agenda
NOGRR272NOGRR278NPRR1020NPRR1265NPRR1266NPRR1277NPRR1279NPRR1281NPRR1283NPRR1288NPRR1289NPRR1290NPRR1291PGRR120PGRR121PGRR129RMGRR183SCR832SMOGRR032SMOGRR033SMOGRR034VCMRR044
Agenda 68 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 Board · Legal filings and governance
- 3. June 23-24, 2025, General Session Meeting Minutes — Vote · Chair
- 4. Consent Agenda — Vote · Chair / Chad V. Seely
- 4.1 Unopposed Revision Requests Recommended by TAC for Approval — Vote · Chair
- 4.1.1 NPRR1265, Unregistered Distributed Generator — Vote · Chair
- 4.1.2 NPRR1266, Opt-Out Status Held by a Transmission-Voltage Customer Cannot be Transferred — Vote · Chair
- 4.1.3 NPRR1277, Revisions to EAL Formula — Vote · Chair
- 4.1.4 NPRR1279, Reinstate Enhancements to the Exceptional Fuel Cost Process — Vote · Chair
- 4.1.5 NPRR1281, Improvements to Alternate FFSS Resource Designation — Vote · Chair
- 4.1.6 NPRR1283, Modification of SSR Mitigation Timeline — Vote · Chair
- 4.1.7 NPRR1288, Remove Multiple Month Transactions in CRR Auctions — Vote · Chair
- 4.1.8 NPRR1289, Option Price Report and Establish 1 MW Bid Minimum — Vote · Chair
- 4.1.9 NPRR1290, Gap Resolutions and Clarifications for the Implementation of RTC+B — Vote · Chair
- 4.1.10 NPRR1291, Modify Annual Demand Response Report Posting Date and Include Language to Address PUCT SUBST. R. 25.186 — Vote · Chair
- 4.1.11 NOGRR272, Advanced Grid Support Requirements for Inverter-Based ESRs — Vote · Chair
- 4.1.12 NOGRR278, Related to NPRR1290, Gap Resolutions and Clarifications for the Implementation of RTC+B — Vote · Chair
- 4.1.13 PGRR120, SSO Prevention for Generator Interconnection — Vote · Chair
- 4.1.14 PGRR121, Related to NOGRR272, Advanced Grid Support Requirements for Inverter-Based ESRs — Vote · Chair
- 4.1.15 PGRR129, Establish Grid Reliability and Resiliency Assessment (GRRA) Posting Requirements — Vote · Chair
- 4.1.16 RMGRR183, Competitive Retailer Information Portal (CRIP) and Weather Moratorium Updates — Vote · Chair
- 4.1.17 SCR832, Discontinue Report that makes COPs available to TSPs — Vote · Chair
- 4.1.18 SMOGRR032, Move OBD to Section 12 – TDSP Access to EPS Metering Facility Notification Form — Vote · Chair
- 4.1.19 SMOGRR033, Move OBD to Section 12 – TDSP Cutover Form for EPS Metering Points — Vote · Chair
- 4.1.20 SMOGRR034, Remove Obsolete Gray Box regarding NPRR1020 — Vote · Chair
- 4.1.21 VCMRR044, RTC+B – Mitigated Offer Cap for Hydro Generation Resources — Vote · Chair
-
5.
High-Impact Policy Discussions in the Stakeholder Process
— Discussion
· Rebecca Zerwas / Ann Boren
- 5 High-Impact Policy Discussions in the Stakeholder Process · Staff Report
-
6.
TAC Report
— Discussion
· TAC Chair
- 6 TAC Report · Committee Report
-
6.1
Biennial TAC Stakeholder Body Structural and Procedural Review
— Discussion
· TAC Chair
- 6.1 Biennial TAC Stakeholder Body Structural and Procedural Review · Committee Report
- 7. Regional Planning Group Projects — Vote · Kristi Hobbs
-
7.1
CNP Baytown Area Load Addition Project
— Vote
· Kristi Hobbs
- 7.1 CNP Baytown Area Load Addition Project · Project Documents
-
7.2
BTU - Texas A&M University System RELLIS Campus Reliability Project
— Vote
· Kristi Hobbs
- 7.2 BTU - Texas A M University System RELLIS Campus Reliability Project · Project Documents
- Break · --
- 8. Commercial Markets · --
-
8.1
Independent Market Monitor (IMM) Report
— Discussion
· IMM
- 8.1 Independent Market Monitor (IMM) Report · Third Party Study
- 8.2 ERCOT Staff Response to IMM 2024 State of the Market Report — Discussion · Keith Collins
-
8.3
Commercial Markets Update
— Discussion
· Keith Collins
- 8.3 Commercial Markets Update · Staff Report
- 8.4 Market Price Correction – Incorrect Generic Transmission Constraint Limit used in the Day-Ahead Market — Vote · Gordon Drake
-
8.5
Real-Time Co-optimization Update
— Discussion
· Matt Mereness
- 8.5 Real-Time Co-optimization Update - REVISED · Project Documents
- 8.5 Real-Time Co-optimization Update · Project Documents
-
9.
Stakeholder Engagement Topic – Real-Time Co-optimization Plus Batteries (RTC+B)
— Discussion
· Rebecca Zerwas / Keith Collins / Market Segments
- 9 Stakeholder Engagement Topic Real-Time Co-Optimization plus Batteries (RTC B) · Project Documents
- 10. Annual Membership Meeting Announcement — Discussion · Chair / Chad V. Seely
- Recess Meeting until 10:00 a.m., · --
- Tuesday, September 23, 2025
- Reconvene General Session 10:00 a.m., · --
- Tuesday, September 23, 2025
-
11.
CEO Update
— Discussion
· Pablo Vegas
- 11 CEO Update - REVISED · Staff Report
- 11 CEO Update · Staff Report
- 11.1 Update on ERCOT Interim Process for Net Metering Arrangement Study Details (PURA §39.169) — Discussion · Pablo Vegas / Woody Rickerson / Chad V. Seely
-
12.
Summer 2025 Operational and Market Review
— Discussion
· Dan Woodfin / Keith Collins
- 12 Summer 2025 Operational and Market Review · Staff Report
-
13.
2025 Texas Reliability Entity Presentation
— Discussion
· Jim Albright, President & CEO of Texas Reliability Entity, Inc.
- 13 2025 Texas Reliability Entity Presentation · Stakeholder Presentation
- 14. ERCOT Assessments and Recommendations in Response to DOE, NERC, and Texas RE Grid Reports — Discussion · Woody Rickerson
- Break · --
- 15. Recommendation regarding 2026 ERCOT Methodologies for Determining Minimum Ancillary Service Requirements — Vote · Dan Woodfin / Nitika Mago
- 16. System Planning and Operations · --
-
16.1
System Operations Update
— Discussion
· Dan Woodfin
- 16.1 System Operations Update · Staff Report
-
16.2
System Planning and Weatherization Update
— Discussion
· Kristi Hobbs
- 16.2 System Planning and Weatherization Update - REVISED · Staff Report
- 16.2 System Planning and Weatherization Update · Staff Report
- 17. Board Committee Reports · --
- 17.1 Finance and Audit (F&A) Committee — Discussion · F&A Chair
- 17.2 Human Resources and Governance (HR&G) Committee — Discussion · HR&G Chair
- 17.3 Technology and Security (T&S) Committee — Discussion · T&S Chair
- 18. Other Business — Discussion · Chair
- Convene Executive Session · --
- June 23-24, 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
- 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 · --
- 19. Vote on Matters from Executive Session — Vote · Chair
- 20. Adjournment · Chair
Documents 3
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 September 22-23, 2025 Board General Session Agenda | Meeting Agenda | Sep 19 '25 | |
| 3 June 23-24, 2025, Board General Session Meeting Minutes | Meeting Minutes | Sep 16 '25 | |
| 10 Annual Membership Meeting Announcement | Legal filings and governance | Sep 15 '25 |