Meeting · BOARD
Board of Directors Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom B
Revision Requests On The Agenda
NOGRR279NOGRR280NOGRR282NOGRR283NPRR1263NPRR1274NPRR1280NPRR1285NPRR1287NPRR1293NPRR1294NPRR1298NPRR1299NPRR1300NPRR1303NPRR1308NPRR1309PGRR115PGRR131SCR831
Agenda 65 items
- Convene General Session · --
- 1. Call General Session to Order · Chair
-
2.
Notice of Public Comment, if Any
— Discussion
· Chair
- 2 Notice of Public Comment, if any Board · Legal filings and governance
- 3. September 22-23, 2025, General Session Meeting Minutes — Vote · Chair
- 4. Consent Agenda — Vote · Chair / Chad V. Seely
- 4.1 Unopposed Revision Requests Recommended by TAC for Approval — Vote · Chair / TAC Chair
- 4.1.1 NPRR1263, Remove Accuracy Testing Requirements for CCVTs — Vote · Chair
- 4.1.2 NPRR1274, RPG Estimated Capital Cost Thresholds of Proposed Transmission Projects — Vote · Chair
-
4.1.3
NPRR1280, Establish Process for Permanent Bypass of Series Capacitor
— Vote
· Chair
- 4.1.3, 1280NPRR-18 ERCOT Comments 112425 · Revision Request Comments
- 4.1.4 NPRR1285, Improve Self-Commitment within RUC Opt Out Window — Vote · Chair
- 4.1.5 NPRR1287, Revisions to Outage Coordination — Vote · Chair
- 4.1.6 NPRR1293, Clarifications to the Modeling Timelines — Vote · Chair
- 4.1.7 NPRR1294, Move OBD to Section 22 – Demand Response Data Definitions and Technical Specifications — Vote · Chair
- 4.1.8 NPRR1299, Clarifications to Emergency Response Service (ERS) — Vote · Chair
- 4.1.9 NPRR1300, Protected Information and ECEII to OPUC — Vote · Chair
- 4.1.10 NPRR1303, Modernize Submission of Declarations of Natural Gas Pipeline Coordination — Vote · Chair
- 4.1.11 NOGRR279, Deadline Extensions for Recording Equipment Installation — Vote · Chair
- 4.1.12 NOGRR280, Consolidate Redundant Breaker Control for PGRR115 Implementation — Vote · Chair
- 4.1.13 PGRR131, Requirements for Interconnection Cost Reporting for Transmission-Connected Generators – URGENT — Vote · Chair
- 4.1.14 SCR831, Short Circuit Model Integration — Vote · Chair
-
5.
High-Impact Policy Discussions in the Stakeholder Process
— Discussion
· Rebecca Zerwas / Ann Boren
- 5 High-Impact Policy Discussions in the Stakeholder Process · Stakeholder Presentation
- 6. Designation of Board Priority Revision Requests — Vote · Chair
- 6.1 Request to Designate as Board Priority Revision Requests NPRR1309, Dispatchable Reliability Reserve Service Ancillary Service, and NOGRR283, Related to NPRR1309, Dispatchable Reliability Reserve Service Ancillary Service — Vote · Keith Collins
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6.2
Request to Designate as Board Priority Revision Requests NOGRR282, Large Electronic Load Ride-Through Requirements, and NPRR1308, Related to NOGRR282, Large Electronic Load Ride-Through Requirements
— Vote
· Jeff Billo
- 6.2 NOGRR282, Large Electronic Load Ride-Through Requirements, and NPRR1308 · Committee Report
-
7.
TAC Report
— Discussion
· TAC Chair
- 7 TAC Report · Committee Report
- 7 TAC Report - REVISED · Committee Report
- 7.1 Non-Unanimous and Other Selected Revision Requests Recommended by TAC for Approval — Vote · Chair
- 7.1.1 NPRR1298, Timing Requirements for Comments to Subcommittee Reports — Vote · Chair
-
8.
Confirmation of 2026 Technical Advisory Committee (TAC) Representatives
— Vote
· Chair
- 8 Confirmation of 2026 Technical Advisory Committee (TAC) Representatives · Forms and Templates
- 9. Independent Market Monitor (IMM) Report — Discussion · IMM
- 10. Real-Time Co-optimization Update — Discussion · Matt Mereness
- Recess Meeting until 10:00 a.m., Tuesday, December 9, 2025 · --
- Reconvene General Session 10:00 a.m. Tuesday, December 9, 2025 · --
-
11.
CEO Update
— Discussion
· Pablo Vegas
- 11 CEO Update - REVISED · Staff Report
- 11 CEO Update · Staff Report
- 12. Board Committee Reports · --
- 12.1 Human Resources and Governance (HR&G) Committee — Discussion · HR&G Chair
-
12.1.1
ERCOT Vision, Mission, and Core Values
— Vote
· Chair
- 12.1.1 Recommendation regarding ERCOT Vision, Mission, and Core Values · Legal filings and governance
-
12.1.2
2027 ERCOT Board Meetings Schedule and 2027 Annual Meeting of Members
— Vote
· Chair
- 12.1.2 2027 ERCOT Board Meetings Schedule and 2027 Annual Meeting of Members · Legal filings and governance
- 12.2 Finance and Audit (F&A) Committee — Discussion · F&A Chair
- 12.2.1 Acceptance of 2025 System and Organization Control Audit Report — Vote · Chair
- 12.3 Technology and Security (T&S) Committee — Discussion · T&S Chair
- 13. Market Participant Requests — Vote · Chair
- 13.1 Adjunct Membership Approval of Agentic Infrastructure LLC for Membership Year 2026 — Vote · Chad V. Seely
- 13.2 Non-Opt In Entity (NOIE) Load Zone Changes - Request of Lamar Electric Cooperative — Vote · Kim Rainwater
-
13.3
Application for Permanent Site-Specific Exemption from Compliance with Paragraphs (5)-(6) of Protocol Section 10.3.2.3, Generation Netting for ERCOT-Polled Settlement Meters – Request of BHER Power Resources, Inc.
— Vote
· Brandt Rydell
- 13.3 Application for Permanent Site-Specific Exemption ... Request of BHER Power Resources, Inc. · Legal filings and governance
- 14. Regional Planning Group Projects — Vote · Chair
- 14.1 25RPG025 AEP Texas, CPS Energy, Oncor and CNP Texas 765-kV-STEP Eastern Backbone Project — Vote · Kristi Hobbs
- 14.2 25RPG022 Oncor and AEPSC Drill Hole to Sand Lake to Solstice 765-kV Line Project — Vote · Kristi Hobbs
- 14.3 24RPG020 Oncor Connell 345/138-kV Switch and Connell to Rockhound 345-kV Double-Circuit Line Project – Option 1 — Vote · Kristi Hobbs
- 15. Commercial Markets · --
- 15.1 Market Price Correction – Incorrect Generation to be Dispatched Values Used in SCED — Vote · Gordon Drake
-
15.2
Commercial Markets Update
— Discussion
· Keith Collins
- 15.2 Commercial Markets Update · Staff Report
-
15.3
Dispatchable Reliability Reserve Service (DRRS) Study
— Discussion
· Keith Collins
- 15.3 Dispatchable Reliability Reserve Service (DRRS) Study - REVISED · Staff Report
- 15.3 Dispatchable Reliability Reserve Service (DRRS) Study · Third Party Study
- 16. System Planning and Operations · --
-
16.1
System Operations and Winter Weather Update
— Discussion
· Dan Woodfin
- 16.1 System Operations and Winter Weather Update · Staff Report
-
16.2
System Planning and Weatherization Update
— Discussion
· Kristi Hobbs
- 16.2 System Planning and Weatherization Update · Staff Report
- 16.2 System Planning and Weatherization Update_Revised · Staff Report
- 17. Other Business — Discussion · Chair
- Convene Executive Session · --
- September 22-23, 2025, 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
- Selection of 2026 Independent System and Organization Control Auditor — Discussion · F&A Chair
- Board-only Discussion of Risk Management and Other Matters Authorized for Consideration in a Closed Meeting pursuant to Government Code Chapter 551 — Discussion · Chair
- Reconvene General Session
- 18. Vote on Matters from Executive Session — Vote · Chair
- 18.1 Selection of 2026 Independent System and Organization Control Auditor — Vote · Chair
- 19. Adjournment · Chair
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 December 8-9, 2025, Board of Directors Agenda | Meeting Agenda | Dec 4 '25 | |
| 3 September 22-23, 2025, Board General Session Meeting Minutes | Meeting Minutes | Dec 1 '25 | |
| 10 Real-Time Co-optimization Update - REVISED | Project Documents | Dec 7 '25 | |
| 10 Real-Time Co-optimization Update | Project Documents | Dec 1 '25 |