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 44 items
- Convene General Session
- 1. Call General Session to Order · Chair
- 2. Notice of Public Comment, if Any — Discussion · Chair
- 3. Recognition of Brad Jones — Discussion · Chair
- 4. Consent Agenda — Vote · Chair
- 4.1 Unopposed Revision Requests Recommended by TAC for Approval — Vote · --
- 4.1.1 NPRR1181, Submission of Seasonal Coal and Lignite Inventory Declaration — Vote · --
- 4.1.2 NPRR1192, Move OBD to Section 22 – Requirements for Aggregate Load Resource Participation in the ERCOT Markets — Vote · --
- 4.1.3 NPRR1196, Correction of NCLR Ancillary Service Failed Quantity Calculations under NPRR1149 — Vote · --
- 4.1.4 NPRR1201, Limitations on Resettlement Timeline and Default Uplift Exposure Adjustments — Vote · --
- 4.1.5 NPRR1204, Considerations of State of Charge with Real-Time Co-Optimization Implementation – URGENT — Vote · --
- 4.1.6 NOGRR257, Removal of Redundant ERS Reporting Requirement — Vote · --
- 4.1.7 PGRR110, Revision to Accommodate Steady-State Node-Breaker Modeling — Vote · --
- 4.1.8 RMGRR176, Addition of Market Processes Specific to LP&L – URGENT — Vote · --
- 5. October 17, 2023 General Session Meeting Minutes — Vote · Chair
- 6. CEO Update — Discussion · Pablo Vegas
- 7. 2023-2024 Winter Weather Update — Discussion · Chris Coleman
- 8. Confirmation of 2024 TAC Representatives — Vote · Chair
- 9. Adjunct Membership Application of Linebacker Power, LLC — Vote · Chad V. Seely
- 10. Independent Market Monitor (IMM) Report — Discussion · IMM
- 11. TAC Report — Discussion · TAC Vice Chair
- 11.1 Non-Unanimous and Other Selected Revision Requests Recommended by TAC for Approval — Vote · --
- 11.1.1 NPRR1172, Fuel Adder Definition, Mitigated Offer Caps, and RUC Clawback — Vote · --
- 11.2 Reliability and Markets (R&M) Committee Recommendations on Non-Unanimous Revision Requests — Discussion · R&M Chair
- 12. Finance and Audit (F&A) Committee Report — Discussion · F&A Chair
- 12.1 Acceptance of 2023 System and Organization Control Audit Report — Vote · --
- 12.2 Acceptance, Adoption and Approval of 2024-2025 Budget and Fee — Vote · --
- 13. Human Resources and Governance (HR&G) Committee Report — Discussion · HR&G Chair
- 14. Reliability and Markets (R&M) Committee Report — Discussion · R&M Chair
- 14.1 2024 ERCOT Methodologies for Determining Minimum Ancillary Service Requirements — Vote · --
- 14.2 West Texas Synchronous Condenser Regional Planning Group (RPG) Project — Vote · --
- 14.3 TNMP – Silverleaf and Cowpen 345/138-kV Stations RPG Project — Vote · --
- 14.4 Real-Time Market Price Correction – Security Constrained Economic Dispatch (SCED) Error — Vote · --
- 15. Technology and Security (T&S) Committee Report — Discussion · T&S Chair
- 15.1 T&S Committee Charter — Vote · --
- 16. Other Business — Discussion · Chair
- Break
- Convene Executive Session · --
- October 17, 2023 Executive Session Meeting Minutes — Vote · Chair
- Selection of 2024 Independent System and Organization Control Auditor — Vote · F&A Chair
- Risk Management and Other Matters Authorized for Consideration in a Closed Meeting pursuant to Government Code Chapter 551 — Discussion · Staff
- Reconvene General Session · --
- 17. Vote on Matters from Executive Session — Vote · Chair
- 18. Adjournment · Chair
Documents 17