Urgent Board of Directors Meeting – Teleconference Available by Webcast

June 09, 2020
09:00 AM - 12:45 PM

Agenda

Item

Topic

Topic Type

Presenter

1.

Call General Session to Order, Announce Proxies and Segment Alternates

--

Chair

 

Urgent Voting Matters

 

 

2.

Consent Agenda

Vote

Chair

 
2.1

Unopposed Revision Requests Recommended by Technical Advisory Committee (TAC) for Approval

Vote

--

 
2.1.1

NPRR933, Reporting of Demand Response by Retail Electric Providers and Non-Opt-In Entities – URGENT

Vote

--

 
2.1.2

NPRR975, Load Forecast Model Transparency – URGENT

Vote

--

 
2.1.3

NPRR987, BESTF-3 Energy Storage Resource Contribution to Physical Responsive Capability and Real-Time On-Line Reserve Capacity Calculations – URGENT

Vote

--

 
2.1.4

NPRR989, BESTF-1 Energy Storage Resource Technical Requirements – URGENT

Vote

--

 
2.1.5

NPRR1006, Update Real-Time On-Line Reliability Deployment Price Adder Inputs to Match Actual Data – URGENT

Vote

--

 
2.1.6

NPRR1018, Clarifications Regarding ERCOT Suspension or Termination of a QSE and Participation by a Virtual or Emergency QSE – URGENT

Vote

--

 
2.1.7

NPRR1019, Pricing and Settlement Changes for Switchable Generation Resources (SWGRs) Instructed to Switch to ERCOT – URGENT

Vote

--

 
2.1.8

NPRR1021, Adjustments to the Default Uplift Invoice Process – URGENT

Vote

--

 
2.1.9

NPRR1022, Submission of Banking Information – URGENT

Vote

--

 
2.1.10

NOGRR204, Related to NPRR989, BESTF-1 Energy Storage Resource Technical Requirements – URGENT

Vote

--

 
2.1.11

OBDRR017, Related to NPRR987, BESTF-3 Energy Storage Resource Contribution to Physical Responsive Capability and Real-Time On-Line Reserve Capacity Calculations – URGENT

Vote

--

 
2.1.12

SCR807, Increase CRR Transaction Capability – URGENT

Vote

--

 
2.1.13

SCR809, Changes to External Telemetry Validations in Resource Limit Calculator – URGENT

Vote

--

3.

Corpus Christi North Shore Transmission Improvement Regional Planning Group Project

Vote

Jeff Billo

4.

Proposed Bylaws Amendments

Vote

Karl Pfirrmann Chad V. Seely

5.

Nominating Committee Report and Call for Special Meeting of ERCOT Corporate Members for Elections of Unaffiliated Directors and Approval of Bylaws Amendments

Vote

Chair

6.

Ratification of Vice President and Chief Information Officer

Vote

Karl Pfirrmann Bill Magness

 

Periodic Reports to the Board Concerning the Activities of ERCOT

 

 

7.

TAC Report

Discussion

TAC Chair

8.

Chief Executive Officer (CEO) Update

Discussion

Bill Magness

9.

2020 Financial Summary Update

Discussion

Sean Taylor

10.

Summer 2020 Outlook

Discussion

Bill Magness

 
10.1

2020 Summer Weather Update

Discussion

Chris Coleman

 
10.2

2020 Summer Operations

Discussion

Dan Woodfin

 
10.3

2020 Summer Markets and Credit

Discussion

Mark Ruane

11.

2019 State of the Market report by the Independent Market Monitor (IMM)

Discussion

IMM

12.

Other Urgent Business

Discussion

Chair

 

Break

 

 

 

Convene Executive Session

--

--

 

Risk Management Matters

Discussion

Staff

 

Security Update

Discussion

Staff

 

Compliance Update

Discussion

Staff

 

Contract Matters

Discussion

Staff

 

Personnel

Discussion

HR&G Chair

 

Litigation and Regulatory Matters

Discussion

Chad V. Seely

 

Reconvene General Session

--

--

13.

Vote on Matters from Executive Session

Vote

Chair

14.

Adjournment

--

Chair

*The conclusion time shown on the Agenda is approximate. 

The meeting may conclude earlier or later than the noted time.

Matters may also be taken out of Agenda order.

The next regularly-scheduled Board Meeting is expected to be held on

August 11, 2020.

 

A live meeting webcast will be available on the main web page for the Board: http://www.ercot.com/committee/board.

  

Any person who wants to provide public comment on the agenda items can do so by sending an email to Vickie Leady, ERCOT Assistant General Counsel and Assistant Corporate Secretary, at Vickie.Leady@ercot.com by 5:00 pm on Monday, June 8, 2020, with the following information:

 

  1. Your name
  2. The company or organization that you represent, if applicable
  3. Your preferred email address
  4. Your telephone number where you can be reached immediately prior and during the urgent Board meeting
  5. The agenda item for which you plan to provide comment
  6. The general substance of your comment

 

Upon receipt of this information, a unique personal identifier, technical information on participation, and allotted time limit will be provided to each participant in advance of the meeting.

 

If you experience technical problems associated with the webcasting service,

please contact webcast service provider Swagit Productions directly by phone at

(214) 432-5905 (main office) or (800) 573-3160 (toll free).

Scheduled Board of Directors Meetings