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 42 items
- 1. Call General Session to Order and Announce Proxies · 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 NPRR1058, Resource Offer Modernization — Vote · --
- 3.1.2 NPRR1118, Clarifications to the OSA Process — Vote · --
- 3.1.3 NPRR1127, Clarification of ERCOT Hotline Uses — Vote · --
- 3.1.4 NPRR1139, Adjustments to Capacity Shortfall Ratio Share for IRRs — Vote · --
- 3.1.5 NPRR1140, Recovering Fuel Costs for Generation Above LSL During RUC-Committed Hours — Vote · --
- 3.1.6 NOGRR241, Related to NPRR1127, Clarification of ERCOT Hotline Uses — Vote · --
- 3.1.7 SCR820, Operator Real-Time Messaging During Emergency — Vote · --
- 3.1.8 SCR823, ERCOT Mass System “County Name” File Updates for Texas SET V5.0 Implementation – URGENT — Vote · --
- 4. General Session Meeting Minutes — Vote · Chair
- 4.1 August 15, 2022 Urgent Meeting — Vote · --
- 4.2 August 16, 2022 Meeting — Vote · --
- 5. CEO Update — Discussion · Pablo Vegas
- 6. Summer 2022 Operational and Market Review — Discussion · Dan Woodfin/ Kenan Ögelman
- 7. Independent Market Monitor (IMM) Report — Discussion · IMM
- Break
- 8. TAC Report — Discussion · TAC Vice Chair
- 8.1 Non-Unanimous Revision Requests Recommended by TAC for Approval — Vote · --
- 8.1.1 NPRR1084, Improvements to Reporting of Resource Outages, Derates, and Startup Loading Failures — Vote · --
- 9. Finance and Audit (F&A) Committee Report — Discussion · F&A Chair
- 10. Human Resources and Governance (HR&G) Committee Report — Discussion · HR&G Chair
- 10.1 Proposed Amendment to the ERCOT Bylaws and Comments Received — Discussion · --
- 11. Reliability and Markets (R&M) Committee Report — Discussion · R&M Chair
- 11.1 Aggregate Distributed Energy Resource (DER) Pilot Project — Vote · --
- 12. Annual Membership Meeting Announcement — Discussion · Chair
- 13. Other Business — Discussion · Chair
- Convene Executive Session · --
- Executive Session Meeting Minutes — Vote · Chair
- August 15, 2022 Urgent Meeting — Vote · --
- August 16, 2022 Meeting — Vote · --
- Risk Management Matters — Discussion · Staff
- Security Matters — Discussion · Staff
- Compliance Matters — Discussion · Staff
- Contract Matters — Discussion · Staff
- Litigation and Regulatory Matters — Discussion · Chad V. Seely
- Personnel — Discussion · Staff
- Reconvene General Session · --
- 14. Vote on Matters from Executive Session — Vote · Chair
- 15. Adjournment · Chair
Documents 11
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 October 18, 2022 Board General Session Agenda | Oct 11 '22 | ||
| October 18, 2022 Board General Session Meeting Minutes | Jan 4 '23 | ||
| 2 Notice of Public Comment, if Any | Oct 11 '22 | ||
| 4.1 August 15, 2022 Urgent Meeting | Oct 11 '22 | ||
| 4.2 August 16, 2022 Meeting | Oct 11 '22 | ||
| 5 CEO Update | Oct 11 '22 | ||
| 6 Summer 2022 Operational and Market Review | Oct 11 '22 | ||
| 7 Independent Market Monitor (IMM) Report | Oct 11 '22 | ||
| 8 TAC Report | Oct 11 '22 | ||
| 11.1 Aggregate Distributed Energy Resource (DER) Pilot Project | Oct 11 '22 | ||
| 12 Annual Membership Meeting Announcement | Oct 11 '22 |