Meeting · BOARD
Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom B
Revision Requests On The Agenda
NOGRR266NOGRR267NOGRR268NPRR1131NPRR1180NPRR1197NPRR1239NPRR1240NPRR1245NPRR1246NPRR1247NPRR1248NPRR1249NPRR1254OBDRR052OBDRR053PGRR107PGRR116PGRR118
Agenda 49 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 NPRR1180, Inclusion of Forecasted Load in Planning Analyses · --
- 3.1.2 NPRR1239, Access to Market Information · --
- 3.1.3 NPRR1240, Access to Transmission Planning Information · --
- 3.1.4 NPRR1245, Additional Clarifying Revisions to Real-Time Co-Optimization · --
- 3.1.5 NPRR1246, Energy Storage Resource Terminology Alignment for the Single-Model Era · --
- 3.1.6 NPRR1248, Correction to NPRR1197, Optional Exclusion of Load from Netting at EPS Metering Facilities which Include Resources · --
- 3.1.7 NPRR1249, Publication of Shift Factors for All Active Transmission Constraints in the RTM · --
- 3.1.8 NPRR1254, Modeling Deadline for Initial Submission of Resource Registration Data · --
- 3.1.9 NOGRR266, Related to NPRR1239, Access to Market Information · --
- 3.1.10 NOGRR267, Related to NPRR1240, Access to Transmission Planning Information · --
- 3.1.11 NOGRR268, Related to NPRR1246, Energy Storage Resource Terminology Alignment for the Single-Model Era · --
- 3.1.12 OBDRR052, Related to NPRR1246, Energy Storage Resource Terminology Alignment for the Single-Model Era · --
- 3.1.13 OBDRR053, Alignment with NPRR1131, Controllable Load Resource Participation in Non-Spin, and Minor Clean-Ups · --
- 3.1.14 PGRR107, Related to NPRR1180, Inclusion of Forecasted Load in Planning Analyses · --
- 3.1.15 PGRR116, Related to NPRR1240, Access to Transmission Planning Information · --
- 3.1.16 PGRR118, Related to NPRR1246, Energy Storage Resource Terminology Alignment for the Single-Model Era · --
- 4. October 10, 2024 General Session Meeting Minutes — Vote · Chair
- 5. CEO Update — Discussion · Pablo Vegas
- 6. 2024-2025 Winter Weather Update — Discussion · Chris Coleman
- 7. Confirmation of 2025 TAC Representatives — Vote · Chair
- 8. TAC Report — Discussion · TAC Chair
- 8.1 Non-Unanimous and Other Selected Revision Requests Recommended by TAC for Approval — Discussion · Chair
- 8.1.1 NPRR1247, Incorporation of Congestion Cost Savings Test in Economic Evaluation of Transmission Projects – URGENT — Vote · Chair
- 8.1.2 Reliability and Markets (R&M) Committee Recommendations on Non-Unanimous and Other Selected Revision Requests — Discussion · R&M Chair
- Break
- 9. ERCOT Staff Recommendation regarding ERCOT Board Approval of Reliability Must-Run (RMR) and Must-Run Alternative (MRA) Agreements related to CPS Energy Braunig Resources — Vote · Woody Rickerson / Chad V. Seely
- 10. Committee Reports — Discussion · Committee Chairs
- 10.1 Finance and Audit (F&A) Committee Report — Discussion · F&A Chair
- 10.1.1 Acceptance of 2024 System and Organization Control Audit Report — Vote · Chair
- 10.2 Human Resources and Governance (HR&G) Committee Report — Discussion · HR&G Chair
- 10.3 Reliability and Markets (R&M) Committee Report — Discussion · R&M Chair
- 10.3.1 AEPSC Brownsville Area Improvements Transmission Project — Vote · Chair
- 10.3.2 Oncor Delaware Basin Stages 3 and 4 Project — Vote · Chair
- 10.3.3 Real-Time Market Price Correction – Incomplete Weekly Database Load — Vote · Chair
- 10.4 Technology and Security (T&S) Committee Report — Discussion · T&S Chair
- 11. Other Business — Discussion · Chair
- Break
- Convene Executive Session · --
- October 10, 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
- 12.1 Selection of 2025 Independent System and Organization Control Auditor — Vote · Chair
- 13. Adjournment · Chair
Documents 16