Market Information System Grid and Market Conditions

Urgent Board of Directors Meeting – Teleconference Available by Webcast

June 28, 2021
10:00 AM

Agenda

Urgent Board of Directors Meeting By Teleconference

Live Public Webcast Available on ERCOT.com (details at end of agenda)

June 28, 2021; 10:00 a.m. to 11:00 a.m.*

 

Item

Topic

Topic Type

Presenter

1.

Call General Session to Order, Announce Proxies and Segment Alternates

--

Corporate Secretary

       

2.

Election of Presiding Director for Meeting

Vote

Corporate Secretary

       

3.

Notice of Written Public Comment, if Any

Discussion

Meeting Presiding Director

4.

Consent Agenda

Vote

Meeting Presiding Director

 
4.1

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

Vote

--

 
4.1.1

NPRR1080, Limiting Ancillary Service Price to System-Wide Offer Cap – URGENT

Vote

--

 
4.1.2

NPRR1081, Revisions to Real-Time Reliability Deployment Price Adder to Consider Firm Load Shed – URGENT

Vote

--

 
4.1.3

OBDRR030, Related to NPRR1080, Limiting Ancillary Service Price to System-Wide Offer Cap

Vote

--

5.

Other Urgent Business

Discussion

Meeting Presiding Director

 

Convene Executive Session

--

--

 

Risk Management Matters

Discussion

Staff

 

Security Update

Discussion

Staff

 

Compliance Update

Discussion

Staff

 

Contract Matters

Discussion

Staff

 

Personnel

Discussion

Staff

 

Litigation and Regulatory Matters

Discussion

Staff

 

Reconvene General Session

--

--

6.

Vote on Matters from Executive Session

Vote

Meeting Presiding Director

 

 

   

7.

Adjournment

--

Meeting Presiding Director

       

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.

 

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 12:00 p.m. on Sunday, June 27, 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