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 31 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 NPRR1184, Update to Procedures for Managing Interest on Cash Collateral — Vote · --
- 3.1.2 SCR824, Increase File Size and Quantity Limits for RIOO Attachments — Vote · --
- 4. August 31, 2023 General Session Meeting Minutes — Vote · Chair
- 5. CEO Update — Discussion · Pablo Vegas
- 6. Summer 2023 Operational and Market Review — Discussion · Dan Woodfin/ Kenan Ögelman
- 7. Notice of Additional Capacity Request for Winter 2023-2024 Load Season — Discussion · Woody Rickerson/ Chad V. Seely
- 8. Independent Market Monitor (IMM) Report — Discussion · IMM
- 9. TAC Report — Discussion · TAC Vice Chair
- 9.1 Non-Unanimous and Other Selected Revision Requests Recommended by TAC for Approval — Vote · --
- 9.1.1 NPRR1186, Improvements Prior to the RTC+B Project for Better ESR State of Charge Awareness, Accounting, and Monitoring — Vote · --
- 9.2 Reliability and Markets (R&M) Committee Recommendations on Non-Unanimous Revision Requests — Discussion · R&M Chair
- 10. Load Zone Changes – Request of Lower Colorado River Authority — Vote · Chad V. Seely
- 11. Finance and Audit (F&A) Committee Report — Discussion · F&A Chair
- 12. Human Resources and Governance (HR&G) Committee Report — Discussion · HR&G Chair
- 13. Reliability and Markets (R&M) Committee Report — Discussion · R&M Chair
- 13.1 R&M Committee Charter — Vote · --
- 14. Technology and Security (T&S) Committee Report — Discussion · T&S Chair
- 15. Annual Membership Meeting Announcement — Discussion · Chair/ Chad V. Seely
- 16. Other Business — Discussion · Chair
- Break
- Convene Executive Session · --
- August 31, 2023 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 · --
- 17. Vote on Matters from Executive Session — Vote · Chair
- 18. Adjournment · Chair
Documents 14
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 October 17, 2023 Board General Session Agenda | Oct 10 '23 | ||
| October 17, 2023 Board General Session Meeting Minutes | Jan 31 '24 | ||
| 2 Notice of Public Comment, if Any | Oct 9 '23 | ||
| 4 August 31, 2023 Board General Session Meeting Minutes | Oct 9 '23 | ||
| 5 CEO Update REVISED | Oct 17 '23 | ||
| 5 CEO Update | Oct 9 '23 | ||
| 6 Summer 2023 Operational and Market Review | Oct 10 '23 | ||
| 7 Notice of Additional Capacity Request for Winter 2023-2024 Load Season | Oct 9 '23 | ||
| 8 Independent Market Monitor (IMM) Report | Oct 9 '23 | ||
| 9 TAC Report | Oct 9 '23 | ||
| 9.1.1 Eolian LP Comments on NPRR1186 | Oct 12 '23 | ||
| 10 Load Zone Changes - Request of Lower Colorado River Authority | Oct 9 '23 | ||
| 13.1 R&M Committee Charter | Oct 9 '23 | ||
| 15 Annual Membership Meeting Announcement | Oct 9 '23 |