Meeting · BOARD
Board of Directors Special Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 51 items
- 1. Call General Session to Order and Announce Proxies · Chair
- 2. Notice of Public Comment, if Any — Discussion · Chair
- 3. Consent Agenda — Discussion · Chair
- 3.1 Unopposed Revision Requests Recommended by Technical Advisory Committee (TAC) for Approval — Vote · --
- 3.1.1 PGRR093, Replace Inadvertent Deletions in Section 5 — Vote · --
- 3.1.2 PGRR094, Clarify Notification Requirement for Generator Construction Commencement or Completion — Vote · --
- 3.1.3 RRGRR031, Related to NPRR995, RTF-6 Create Definition and Terms for Settlement Only Energy Storage — Vote · --
- 3.1.4 SCR813, NMMS Jointly-Rated Equipment Coordination Confirmation — Vote · --
- 3.1.5 SCR814, Point-to-Point (PTP) Obligation Bid Interval Limit — Vote · --
- 3.2 Application for Permanent Site-Specific Exemption from Compliance with Paragraph (6) of Protocol Section 10.3.2.3, Generation Netting for ERCOT-Polled Settlement Meters — Vote · --
- 3.3 Proposed Change to Steady-State Transmission Planning Load Forecast Boundary Threshold — Vote · --
- 4. August 10, 2021 General Session Urgent Meeting Minutes — Vote · Chair
- 5. CEO Update — Discussion · Brad Jones
- 6. Summer 2021 Operational and Market Review — Discussion · Woody Rickerson and Kenan Ögelman
- 7. ERCOT System Update – Energy Management System (EMS) and Settlements — Discussion · Jayapal Parakkuth
- 8. Review 2021 Financial Summary — Discussion · Sean Taylor
- 9. Human Resources Operations Report — Discussion · Mara Spak
- 10. Independent Market Monitor (IMM) Report — Discussion · Aaron Townsend, IMM
- Break
- 11. TAC Report — Discussion · TAC Chair
- 11.1 Non-Unanimous Revision Requests Recommended by TAC for Approval — Vote · --
- 11.1.1 NPRR1082, Emergency Response Service (ERS) Test Exception for Co-located ERS Loads — Vote · --
- 11.1.2 NPRR1087, Prohibit Participation of Critical Loads as Load Resources or ERS Resources – URGENT — Vote · --
- 11.1.3 NPRR1090, ERS Winter Storm Uri Lessons Learned Changes and Other ERS Items – URGENT — Vote · --
- 11.1.4 NPRR1093, Load Resource Participation in Non-Spinning Reserve – URGENT — Vote · --
- 11.1.5 NOGRR232, Related to NPRR1093, Load Resource Participation in Non-Spinning Reserve – URGENT — Vote · --
- 11.1.6 OBDRR032, Non-Spin Changes Related to NPRR1093, Load Resource Participation in Non-Spinning Reserve — Vote · --
- 11.1.6.1 TAC Recommendation Opposition on OBDRR032 of Lower Colorado River Authority (LCRA) and South Texas Electric Cooperative (STEC) · --
- 11.1.6.1.1 Background Information · --
- 11.1.6.1.2 Position Statement of Lower Colorado River Authority (LCRA)and South Texas Electric Cooperative (STEC) · LCRA and STEC
- 11.1.6.1.3 TAC Advocate Presentation of TAC Action · TAC Advocate
- 11.1.6.1.4 ERCOT Comments · Staff
- 11.1.6.1.5 Closing Statement of LCRA and STEC · LCRA and STEC
- 11.1.7 OBDRR033, ORDC Changes Related to NPRR1093, Load Resource Participation in Non-Spinning Reserve — Vote · --
- 11.2 Report on Annual TAC and Subcommittee Structural/Procedural Review — Discussion · --
- 12. Port Lavaca Area Improvement Regional Planning Group Project — Vote · Woody Rickerson
- 13. Ratification of Officer — Vote · Chair
- 14. Date Change for December 2021 Board Meeting and Annual Meeting of Corporate Members — Vote · Chair
- 15. Other Business — Discussion · Chair
- Convene Executive Session · --
- August 10, 2021 Executive Session Meeting Minutes — Vote · Chair
- Periodic Report on Internal Audit Activity — Discussion · Penny Rychetsky
- Risk Management Matters — Discussion · Staff
- Security Update — Discussion · Staff
- Compliance Update — Discussion · Staff
- Contract Matters — Discussion · Staff
- Personnel — Discussion · Staff
- Litigation and Regulatory Matters — Discussion · Chad V. Seely
- Reconvene General Session · --
- 16. Vote on Matters from Executive Session — Vote · Chair
- 17. Adjournment · Chair
Documents 17