Meeting · BOARD
Board of Directors Meeting
LocationERCOT Taylor T4 Rio Grande Conference Room 810 Airport Road, Taylor Texas 76574 Taylor, TX 76574
Agenda 58 items
- Convene Meeting at 11:00 a.m.,Thursday, December 9, 2021
- 1. Call General Session to Order and Announce Proxies · Chair
- Convene Executive Session · --
- Periodic Report on Internal Audit Activity — Discussion · Penny Rychetsky
- October 22, 2021 Executive Session Meeting Minutes — Vote · Chair
- Risk Management Matters — Discussion · Staff
- Security Matters — Discussion · Staff
- Compliance Update — Discussion · Staff
- Selection of 2022 Independent System and Organization Control Auditor — Discussion · Staff
- Contract Matters — Discussion · Staff
- Litigation and Regulatory Matters — Discussion · Chad V. Seely
- Personnel — Discussion · Chair
- Conclude Executive Session · --
- Recess Meeting until 8:30 a.m.,Friday, December 10, 2021 · --
- 2. Reconvene General Session and Announce Proxies — Discussion · Chair
- 3. Vote on Matters from Executive Session — Discussion · Chair
- 4. Notice of Public Comment, if Any — Discussion · Chair
- 5. Consent Agenda — Vote · Chair
- 5.1 Unopposed Revision Requests Recommended by Technical Advisory Committee (TAC) for Approval Vote
- 5.1.1 NPRR1077, Extension of Self-Limiting Facility Concept to Settlement Only Generators (SOGs) and Telemetry Requirements for SOGs Vote
- 5.1.2 NPRR1091, Changes to Address Market Impacts of Additional Non-Spin Procurement – URGENT Vote
- 5.1.3 NPRR1094, Allow Under Frequency Relay Load to be Manually Shed During EEA3 Vote
- 5.1.4 NPRR1101, Create Non-Spin Deployment Groups made up of Generation Resources Providing Off-Line Non-Spinning Reserve and Load Resources that are Not Controllable Load Resources Providing Non-Spinning Reserve – URGENT Vote
- 5.1.5 NPRR1103, Securitization - PURA Subchapter M Default Charges – URGENT Vote
- 5.1.6 NPRR1104, As-Built Definition of Real Time Liability Extrapolated (RTLE) – URGENT Vote
- 5.1.7 NPRR1107, Addition of Weatherization Inspection Fees to the ERCOT Fee Schedule and Clarification of Generation Interconnection Request Fees – URGENT Vote
- 5.1.8 NOGRR233, Related to NPRR1094, Allow Under Frequency Relay Load to be Manually Shed During EEA3 Vote
- 5.1.9 OBDRR035, Related to NPRR1101, Create Non-Spin Deployment Groups made up of Generation Resources Providing Off-Line Non-Spinning Reserve and Load Resources that are Not Controllable Load Resources Providing Non-Spinning Reserve Vote
- 5.1.10 PGRR092, Related to NPRR1077, Extension of Self-Limiting Facility Concept to Settlement Only Generators (SOGs) and Telemetry Requirements for SOGs Vote
- 5.1.11 RRGRR029, Related to NPRR1077, Extension of Self-Limiting Facility Concept to Settlement Only Generators (SOGs) and Telemetry Requirements for SOGs Vote
- 6. General Session Meeting Minutes — Vote · Chair
- 6.1 October 12, 2021 Meeting Vote
- 6.2 October 22, 2021 Meeting Vote
- 7. CEO Update — Discussion · Brad Jones
- 8. Report on Compliance with Committee Charter Requirements — Discussion · Chad V. Seely
- 9. Review 2021 Financial Summary — Discussion · Sean Taylor
- 10. Results of Examination and Independence Report from the System and Organization Control Auditor — Discussion · Schellman & Company
- 11. Acceptance of 2021 System and Organization Control Audit Report — Vote · Christine Hasha/Schellman & Company
- 12. Human Resources Operations Report — Discussion · Mara Spak
- 13. 2022 ERCOT Key Performance Indicators (KPIs) — Vote · Betty Day
- 14. ERCOT Discussion on FERC, NERC and NERC Regional Entity Staff Final Report on February 2021 Cold Weather Outages in Texas and the South Central United States — Discussion · Betty Day
- 15. Independent Market Monitor (IMM) Report — Discussion · IMM
- 16. Confirmation of 2022 TAC Representatives — Vote · Chair
- 17. TAC Report — Discussion · TAC Chair
- 17.1 Non-Unanimous Revision Requests Recommended by TAC for Approval Vote
- 17.1.1 NPRR1105, Option to Deploy Distribution Voltage Reduction Measures Prior to Energy Emergency Alert (EEA) – URGENT Vote
- 17.1.2 NPRR1106, Deployment of Emergency Response Service (ERS) Prior to Declaration of Energy Emergency Alert (EEA) – URGENT Vote
- 17.1.3 NPRR1109, Process for Reinstating Decommissioned Generation Resources – URGENT Vote
- 17.1.4 NOGRR236, Related to NPRR1105, Option to Deploy Distribution Voltage Reduction Measures Prior to Energy Emergency Alert (EEA) – URGENT Vote
- 17.1.5 NOGRR237, Related to NPRR1106, Deployment of Emergency Response Service (ERS) Prior to Declaration of Energy Emergency Alert (EEA) – URGENT Vote
- 17.1.6 OBDRR036, Related to NPRR1106, Deployment of Emergency Response Service (ERS) Prior to Declaration of Energy Emergency Alert (EEA) Vote
- 18. 2022 ERCOT Methodologies for Determining Minimum Ancillary Service Requirements — Vote · Nitika Mago
- 19. Day-Ahead Market Price Correction for Generic Transmission Constraint (GTC) Modeling Error — Vote · Dave Maggio
- 20. Lower Rio Grande Valley (LRGV) System Enhancement Regional Planning Group Project — Vote · Woody Rickerson
- 21. Approval of Standard Form Letter of Credit for Satisfying Securitization Default Charge Credit Requirements for PURA Subchapter M — Vote · Mark Ruane
- 22. Ratification of Prior Board Actions Taken at Urgent Meetings by Teleconference — Vote · Chad V. Seely
- 23. Other Business — Discussion · Chair
- 24. Adjournment · Chair
Documents 23