Meeting · BOARD
Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom B
Revision Requests On The Agenda
Agenda 43 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 NPRR1188, Implement Nodal Dispatch and Energy Settlement for Controllable Load Resources — Vote · --
- 3.1.2 NPRR1215, Clarifications to the Day-Ahead Market (DAM) Energy-Only Offer Calculation — Vote · --
- 3.1.3 NPRR1221, Related to NOGRR262, Provisions for Operator Controlled Manual Load Shed — Vote · --
- 3.1.4 NPRR1227, Related to RMGRR181, Alignment of Defined Term Usage and Resolution of Inconsistencies — Vote · --
- 3.1.5 NPRR1236, RTC+B Modifications to RUC Capacity Short Calculations — Vote · --
- 3.1.6 NPRR1237, Retail Market Qualification Testing Requirements — Vote · --
- 3.1.7 NPRR1244, Related to NOGRR263, Clarification of Controllable Load Resource Primary Frequency Response Responsibilities — Vote · --
- 3.1.8 NOGRR262, Provisions for Operator-Controlled Manual Load Shed — Vote · --
- 3.1.9 NOGRR263, Clarification of Controllable Load Resource Primary Frequency Response Responsibilities — Vote · --
- 3.1.10 OBDRR046, Related to NPRR1188, Implement Nodal Dispatch and Energy Settlement for Controllable Load Resources — Vote · --
- 3.1.11 RMGRR181, Alignment of Defined Term Usage and Resolution of Inconsistencies — Vote · --
- 4. August 20, 2024 General Session Meeting Minutes — Vote · Chair
- 5. CEO Update — Discussion · Pablo Vegas
- 6. Update on CPS Energy Reliability Must-Run (RMR) and Must-Run Alternative (MRA) Process — Discussion · Pablo Vegas / Woody Rickerson / Chad V. Seely
- 7. Summer 2024 Operational and Market Review — Discussion · Dan Woodfin / Keith Collins
- Break
- 8. TAC Report — Discussion · TAC Chair
- 9. Committee Reports — Discussion · Committee Chairs
- 9.1 Finance and Audit (F&A) Committee Report — Discussion · F&A Chair
- 9.2 Human Resources and Governance (HR&G) Committee Report — Discussion · HR&G Chair
- 9.2.1 Ratification of Officer — Vote · Chair
- 9.2.2 Appointment of Non-Independent Manager and Officer for Texas Electric Market Stabilization Funding M LLC (TEMSFM) — Vote · Chair
- 9.2.3 Appointment of Non-Independent Manager and Officer for Texas Electric Market Stabilization Funding N LLC (TEMSFN) — Vote · Chair
- 9.3 Reliability and Markets (R&M) Committee Report — Discussion · R&M Chair
- 9.3.1 Recommendation regarding 2025 ERCOT Methodologies for Determining Minimum Ancillary Service Requirements — Vote · Chair
- 9.3.2 NPRR1190, High Dispatch Limit Override Provision for Increased Load Serving Entity Costs — Vote · Chair
- 9.3.3 Real-Time Market Price Correction – Incorrect Recall of ERCOT Contingency Reserve Service — Vote · Chair
- 9.3.4 Real-Time Market Price Corrections – Incorrect Resource Data Impacting the Real-Time Market — Vote · Chair
- 9.4 Technology and Security (T&S) Committee Report — Discussion · T&S Chair
- 10. Annual Membership Meeting Announcement — Discussion · Chair / Chad V. Seely
- 11. Other Business — Discussion · Chair
- Break
- Convene Executive Session · --
- August 20, 2024 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
- Reconvene General Session · --
- 12. Vote on Matters from Executive Session — Vote · Chair
- 13. Adjournment · Chair
Documents 16