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 48 items
- 1. Call General Session to Order and Announce Proxies · 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 NPRR1128, Allow FFR Procurement up to FFR Limit Without Proration — Vote · --
- 3.1.2 NPRR1132, Communicate Operating Limitations during Cold and Hot Weather Condition — Vote · --
- 3.1.3 NPRR1138, Communication of Capability and Status of Online IRRs at 0 MW Output – URGENT — Vote · --
- 3.1.4 NPRR1148, Language Cleanup Related to ERCOT Contingency Reserve Service (ECRS) — Vote · --
- 3.1.5 NPRR1152, Remove Requirements to Submit Emergency Operations Plans, Weatherization Plans, and Declarations of Summer/Winter Weather Preparedness – URGENT — Vote · --
- 3.1.6 NPRR1154, Include Alternate Resource in the Availability Plan for the Firm Fuel Supply Service – URGENT — Vote · --
- 3.1.7 NOGRR226, Addition of Supplemental UFLS Stages — Vote · --
- 3.1.8 OBDRR043, Related to NPRR1148, Language Cleanup Related to ERCOT Contingency Reserve Service (ECRS) — Vote · --
- 3.1.9 RRGRR032, Related to NPRR1132, Communicate Operating Limitations during Cold and Hot Weather Conditions — Vote · --
- 3.1.10 SCR821, Voltage Set Point Target Information for Distribution Generation Resource (DGR) or Distribution Energy Storage Resource (DESR) — Vote · --
- 4. October 18, 2022 General Session Meeting Minutes — Vote · Chair
- 5. CEO Update — Discussion · Pablo Vegas
- 6. 2022-2023 Winter Weather Update — Discussion · Chris Coleman
- 7. Confirmation of 2023 TAC Representatives — Vote · Chair
- 8. Independent Market Monitor (IMM) Report — Discussion · IMM
- Break
- 9. TAC Report — Discussion · TAC Chair
- 10. Adjunct Membership Application of Pine Gate Renewables LLC for Membership Year 2023 — Vote · Chad V. Seely
- 11. Finance and Audit (F&A) Committee Report — Discussion · F&A Chair
- 11.1 Acceptance of 2022 System and Organization Control Audit Report — Vote · --
- 12. Human Resources and Governance (HR&G) Committee Report — Discussion · HR&G Chair
- 12.1 Proposed Amendments to the ERCOT Bylaws — Vote · --
- 12.1.1 HR&G Committee Recommendation · HR&G Chair
- 12.1.2 Corporate Members Alternative Recommendation · Chris Hendrix
- 12.2 Proposed Amendments to the Board Policies and Procedures — Vote · --
- 12.3 Ratification of Officer — Vote · --
- 12.4 Periodicity of Meetings — Discussion/Possible Vote · --
- 13. Reliability and Markets (R&M) Committee Report — Discussion · R&M Chair
- 13.1 R&M Committee Charter — Vote · --
- 13.2 Retirement of Credit Work Group — Vote · --
- 13.3 2023 ERCOT Methodologies for Determining Minimum Ancillary Service Requirements — Vote · --
- 14. Other Business — Discussion · Chair
- Convene Executive Session · --
- October 18, 2022 Executive Session Meeting Minutes — Vote · Chair
- Selection of 2023 Independent System and Organization Control Auditor — Vote · F&A Chair
- Risk Management Matters — Discussion · Staff
- Security Matters — Discussion · Staff
- Compliance Matters — Discussion · Staff
- Contract Matters — Discussion · Staff
- Personnel — Discussion · Staff
- Litigation and Regulatory Matters — Discussion · Chad V. Seely
- Reconvene General Session · --
- 15. Vote on Matters from Executive Session — Vote · Chair
- 16. Adjournment · Chair
Documents 22