Market Information System Grid and Market Conditions

Urgent Board of Directors Meeting – Teleconference Available by Webcast

June 07, 2021
08:30 AM

Agenda

Item

Topic

Topic Type

Presenter

 

Convene Meeting at 8:30 a.m., Monday, June 7, 2021

 

 

1.

Call General Session to Order, Announce Proxies and Segment Alternates

--

Corporate Secretary

2.

Election of Presiding Director for Meeting

Vote

Corporate Secretary

 

Convene Executive Session

--

--

 

Personnel/Interviews of Executive Search Firms for Chief Executive Officer Search

Discussion

Meeting Presiding Director

 

Recess Meeting until 8:30 a.m., Tuesday, June 8, 2021

--

--

3.

Reconvene General Session and Announce Proxies and Segment Alternates

Discussion

Meeting Presiding Director

4.

Notice of Written Public Comment, if Any

Discussion

Meeting Presiding Director

5.

Consent Agenda

Vote

Meeting Presiding Director

 
5.1

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

Vote

--

 
5.1.1

NPRR979, Incorporate State Estimator Standards and Telemetry Standards into Protocols

Vote

--

 
5.1.2

NPRR1062, Modify IDR Meter Requirement and Eliminate IDR Meter Requirement Report

Vote

--

 
5.1.3

NPRR1064, Identification of Chronic Congestion

Vote

--

 
5.1.4

NPRR1071, Minor Revisions to the Reporting of Demand Response by Retail Electric Providers and Non-Opt-In Entities

Vote

--

 
5.1.5

NPRR1074, "mp" Definition Revision – URGENT

Vote

--

 
5.1.6

LPGRR068, Add BUSLRG and BUSLRGDG Profile Types

Vote

--

 
5.1.7

NOGRR199, Related to NPRR979, Incorporate State Estimator Standards and Telemetry Standards into Protocols

Vote

--

 
5.1.8

PGRR088, Include Financial Security Amount in the Monthly Generator Interconnection Status Report

Vote

--

 
5.1.9

RMGRR164, Related to NPRR1062, Modify IDR Meter Requirement and Eliminate IDR Meter Requirement Report

Vote

--

6.

General Session Meeting Minutes

Vote

Meeting Presiding Director

 
6.1

February 9, 2021 Urgent Meeting

Vote

--

 
6.2

February 24, 2021 Urgent Meeting

Vote

--

7.

Chief Executive Officer (CEO) Update

Discussion

Brad Jones

8.

2021 Summer Outlook

Discussion

Brad Jones

 
8.1

2021 Summer Weather Update

Discussion

Chris Coleman

 
8.2

2021 Summer Markets and Credit

Discussion

Kenan Ögelman

9.

Independent Market Monitor (IMM) 2020 State of the Market Report for the ERCOT Electricity Markets

Discussion

Carrie Bivens, IMM

10.

TAC Report

Discussion

TAC Chair

 
10.1

Non-Unanimous Revision Requests Recommended by TAC for Approval

Vote

--

 
10.1.1

NPRR01075, Update Telemetered HSL and/or MPC for ESRs in Real-Time to Meet Ancillary Service Resource Responsibility – URGENT

Vote

--

 
10.2

Passport Program Update

Discussion

Matt Mereness

11.

Options for Delivery of Public Information about Legal Proceedings against ERCOT for Board Review

Discussion

Shannon K. McClendon

12.

Possible Human Resources and Governance Committee Assignment regarding Parameters for Executive Session Matters and for Board Expectations of ERCOT Staff

Discussion

Shannon K. McClendon

13.

Review of Communications Matters including ListServ Status, Reporting of ERCOT Staff’s Public Activities to Board and Recent Notices to Market Participants

Discussion/ Possible Vote

Shannon K. McClendon

14.

Finance and Audit (F&A) Committee Report

Discussion

F&A Chair

15.

Human Resources and Governance (HR&G) Committee Report

Discussion

HR&G Chair

 
15.1

Ratification of Officers

Vote

--

16.

Other Urgent Business

Discussion

Meeting Presiding Director

 

Reconvene Executive Session

--

--

 

February 9, 2021 Urgent Meeting Executive Session Minutes

Vote

Meeting Presiding Director

 

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

Chad V. Seely

 

Reconvene General Session

--

--

17.

Vote on Matters from Executive Session

Vote

Meeting Presiding Director

18.

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 5:00 pm on Friday, June 4, 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