Meeting · BOARD

Board of Directors Meeting

Concluded date 2023-10-17 time 09:00–13:00 ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom B

Revision Requests On The Agenda

NPRR1184NPRR1186SCR824

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 Unopposed Revision Requests Recommended by TAC for Approval
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 Non-Unanimous and Other Selected Revision Requests Recommended by TAC for Approval
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