Market Information System Grid and Market Conditions

Urgent Board of Directors Meeting – Teleconference Available by Webcast

April 13, 2021
09:00 AM

Agenda

Item

Topic

Topic Type

Presenter

1.

Call General Session to Order, Announce Proxies and Segment Alternates

--

Corporate Secretary

2.

Consent Agenda

Vote

Corporate Secretary

 
2.1

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

Vote

--

 
2.1.1

NPRR1023, Change to CRR Repossession Process

Vote

--

 
2.1.2

NPRR1045, Transmission Operator Definition and Designation

Vote

--

 
2.1.3

NPRR1057, Modification to Real-Time Hub Price Formulas for Fully De-Energized Hubs

Vote

--

 
2.1.4

NPRR1059, Ability for MOUs and ECs to Send Non-BUSIDRRQ Interval Data

Vote

--

 
2.1.5

NPRR1065, Implementation Adjustment for NPRR917

Vote

--

 
2.1.6

NPRR1066, Interconnection of Existing Generation Owned by a Municipally Owned Utility (MOU) or Electric Cooperative (EC) Transferring Load into the ERCOT System

Vote

--

 
2.1.7

NPRR1069, Align Ancillary Service Responsibility for ESRs with NPRR987 – URGENT

Vote

--

 
2.1.8

NOGRR219, Related to NPRR1045, Transmission Operator Definition and Designation

Vote

--

 
2.1.9

OBDRR028, Related to NPRR1069, Align Ancillary Service Responsibility for ESRs with NPRR987

Vote

--

3.

Executive Updates

Discussion

Staff

4.

TAC Report

Discussion

TAC Chair

 
4.1

Non-Unanimous Revision Requests Recommended by TAC for Approval

Vote

--

 
4.1.1

NPRR1060, Improvements to ERS Testing Requirements and Other ERS Items

Vote

--

 
4.1.2

OBDRR027, Clarify Implementation Timeline for OBDRR023

Vote

--

 
4.2

Passport Program Update

Discussion

Matt Mereness

5.

Finance and Audit (F&A) Committee Report

Discussion

F&A Chair

6.

Human Resources and Governance (HR&G) Committee Report

Discussion

HR&G Chair

 
6.1

2022 ERCOT Board Meeting and Annual Meeting Schedule

Vote

--

 

Break

--

--

 

Convene Executive Session

--

--

 

Risk Management Matters

Discussion

Staff

 

Security Update

Discussion

Staff

 

Compliance Update

Discussion

Staff

 

Contract Matters

Discussion

Staff

 

Litigation and Regulatory Matters

Discussion

Chad V. Seely

 

Personnel

Discussion

Staff

 

Reconvene General Session

--

--

7.

Vote on Matters from Executive Session

Vote

Corporate Secretary

8.

Election of ERCOT Interim President and Chief Executive Officer

Vote

Corporate Secretary

9.

ERCOT Decision regarding Exiting Energy Emergency Alert (EEA) Level 3 on Operating Days February 18 and 19, 2021

Discussion/

Possible Vote

Shannon McClendon/

Bill Magness

10.

Real-Time Market Price Correction for Software Error on Operating Day February 15, 2021 regarding Deployed Emergency Response Service (ERS)

Vote

Dave Maggio

11.

Other Urgent Business

Discussion

Corporate Secretary

12.

Adjournment

--

Corporate Secretary

 

*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

June 8, 2021.

 

 Any person who wants to provide public comment on the agenda items can do so in writing by sending an email to corporate@ercot.com by 5:00 pm on Monday, April 12, 2021, with the following information:

 

  1. Your name
  2. The company or organization that you represent, if applicable
  3. Your preferred email address
  4. The agenda item for which you plan to provide comment
  5. The general substance of your comment

 

The live webcast of the General Session of the meeting may be viewed on the ERCOT website: http://www.ercot.com/committee/board

 

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