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
- 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
- 6. TAC Report — Discussion · TAC Chair
- 6.1 Biennial TAC Stakeholder Body Structural and Procedural Review — Discussion · TAC Chair
- 7. Regional Planning Group Projects — Vote · Kristi Hobbs
- 7.1 CNP Baytown Area Load Addition Project — Vote · Kristi Hobbs
- 7.2 BTU - Texas A&M University System RELLIS Campus Reliability Project — Vote · Kristi Hobbs
- Break · --
- 8. Commercial Markets · --
- 8.1 Independent Market Monitor (IMM) Report — Discussion · IMM
- 8.2 ERCOT Staff Response to IMM 2024 State of the Market Report — Discussion · Keith Collins
- 8.3 Commercial Markets Update — Discussion · Keith Collins
- 8.4 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
- 9. Stakeholder Engagement Topic – Real-Time Co-optimization Plus Batteries (RTC+B) — Discussion · Rebecca Zerwas / Keith Collins / Market Segments
- 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
- 11.1 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
- 13. 2025 Texas Reliability Entity Presentation — Discussion · Jim Albright, President & CEO of Texas Reliability Entity, Inc.
- 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
- 16.2 System Planning and Weatherization Update — Discussion · Kristi Hobbs
- 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