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Board of Directors Meeting |
|
August 31, 2023
09:00 AM |
|
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Boardroom B
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Agenda
|
Item |
Topic |
Topic Type |
Presenter |
|
|
Convene General Session |
|
|
|
1. |
Call General Session to Order |
-- |
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 |
NPRR1150, Related to NOGRR230, WAN Participant Security |
Vote |
-- |
|
3.1.2 |
NPRR1163, Related to LPGRR070, Discontinuation of Interval Data Recorder (IDR) Meter Weather Sensitivity Process |
Vote |
-- |
|
3.1.3 |
NPRR1164, Black Start and Isochronous Control Capable Identification |
Vote |
-- |
|
3.1.4 |
NPRR1171, Requirements for DGRs and DESRs on Circuits Subject to Load Shedding |
Vote |
-- |
|
3.1.5 |
NPRR1173, Changes Consistent With the Options Available to an MOU and EC Entering Retail Competition in the ERCOT Market |
Vote |
-- |
|
3.1.6 |
NPRR1174, Market Participant’s Return of Settlement Funds to ERCOT Following Receipt of Overpayment |
Vote |
-- |
|
3.1.7 |
NPRR1175, Revisions to Market Entry Financial Qualifications and Continued Participation Requirements |
Vote |
-- |
|
3.1.8 |
NPRR1176, Update to EEA Trigger Levels |
Vote |
-- |
|
3.1.9 |
NPRR1182, Inclusion of Controllable Load Resources and Energy Storage Resources in the Constraint Competitiveness Test Process |
Vote |
-- |
|
3.1.10 |
NPRR1183, ECEII Definition Clarification and Updates to Posting Rules for Certain Documents without ECEII |
Vote |
-- |
|
3.1.11 |
NPRR1185, HDL Override Payment Provisions for Verbal Dispatch Instructions |
Vote |
-- |
|
3.1.12 |
NPRR1189, Updates to Language to Clarify the Allowable Regulation Ancillary Service Trades |
Vote |
-- |
|
3.1.13 |
LPGRR070, Discontinuation of Interval Data Recorder (IDR) Meter Weather Sensitivity Process |
Vote |
-- |
|
3.1.14 |
NOGRR215, Limit Use of Remedial Action Schemes |
Vote |
-- |
|
3.1.15 |
NOGRR230, WAN Participant Security |
Vote |
-- |
|
3.1.16 |
NOGRR247, Change UFLS Stages and Load Relief Amounts |
Vote |
-- |
|
3.1.17 |
NOGRR249, Communication of System Operating Limit Exceedances |
Vote |
-- |
|
3.1.18 |
NOGRR250, Related to NPRR1171, Requirements for DGRs and DESRs on Circuits Subject to Load Shedding |
Vote |
-- |
|
3.1.19 |
NOGRR251, Add Cold Weather Conditions to Template for Emergency Operations Plan |
Vote |
-- |
|
3.1.20 |
NOGRR252, Related to NPRR1176, Update to EEA Trigger Levels |
Vote |
-- |
|
3.1.21 |
OBDRR045, Additional Revisions to Demand Response Data Definitions and Technical Specifications |
Vote |
-- |
|
3.1.22 |
OBDRR047, Revision to ERS Procurement Methodology regarding Unused Funds from Previous Terms |
Vote |
-- |
|
3.1.23 |
PGRR103, Establish Time Limit for Generator Commissioning Following Approval to Synchronize |
Vote |
-- |
|
3.1.24 |
PGRR108, Related to NPRR1183, ECEII Definition Clarification and Updates to Posting Rules for Certain Documents without ECEII |
Vote |
-- |
|
3.1.25 |
RMGRR174, Related to NPRR1173, Changes Consistent With the Options Available to an MOU and EC Entering Retail Competition in the ERCOT Market |
Vote |
-- |
|
3.1.26 |
RRGRR033, Related to NPRR1164, Black Start and Isochronous Control Capable Identification |
Vote |
-- |
|
3.1.27 |
RRGRR035, Related to NPRR1171, Requirements for DGRs and DESRs on Circuits Subject to Load Shedding |
Vote |
-- |
|
4. |
June 20, 2023 General Session Meeting Minutes |
Vote |
Chair |
|
5. |
CEO Update |
Discussion |
Pablo Vegas |
|
6. |
Independent Market Monitor (IMM) Report |
Discussion |
IMM |
|
7. |
TAC Report |
Discussion |
TAC Vice Chair |
|
7.1 |
Non-Unanimous and Other Selected Revision Requests Recommended by TAC for Approval |
Vote |
-- |
|
7.1.1 |
NPRR1165, Revisions to Requirements of Providing Audited Financial Statements and Providing Independent Amount |
Vote |
-- |
|
7.1.2 |
NPRR1186, Improvements Prior to the RTC+B Project for Better ESR State of Charge Awareness, Accounting, and Monitoring – URGENT |
Vote |
-- |
|
7.1.2.1 |
TAC Recommendation Opposition on NPRR1186 of Eolian, LP |
-- |
Eolian, LP |
|
7.1.2.2 |
TAC Advocate Presentation of TAC Action on NPRR1186 |
-- |
Bill Barnes |
|
7.1.2.3 |
ERCOT Comments on NPRR1186 |
-- |
Staff |
|
7.1.3 |
OBDRR048, Implementation of Operating Reserve Demand Curve (ORDC) Multi-Step Price Floor |
Vote |
-- |
|
7.1.4 |
VCMRR034, Excluding RUC Approved Fuel Costs from Fuel Adders |
Vote |
-- |
|
7.2 |
Reliability and Markets (R&M) Committee Recommendations on Non-Unanimous Revision Requests |
Discussion |
R&M Chair |
|
8. |
Vote |
Chair |
|
|
9. |
Finance and Audit (F&A) Committee Report |
Discussion |
F&A Chair |
|
9.1 |
Acceptance of 2022 ERCOT 401(k) Savings Plan Audit Report |
Vote |
-- |
|
10. |
Human Resources and Governance (HR&G) Committee Report |
Discussion |
HR&G Chair |
|
10.1 |
Date Change for 2023 Annual Meeting of Members |
Vote |
-- |
|
10.2 |
Ratification of Officers |
Vote |
-- |
|
10.3 |
Board Committee Assignments |
Vote |
-- |
|
11. |
Reliability and Markets (R&M) Committee Report |
Discussion |
R&M Chair |
|
11.1 |
Modifications to Letter of Credit and Surety Bond Standard Forms and Repeal of Guarantee Agreement Standard Forms |
Vote |
-- |
|
11.2 |
CPS Energy – San Antonio South Reliability Regional Planning Group Project |
Vote |
-- |
|
12. |
Other Business |
Discussion |
Chair |
|
|
Convene Executive Session |
-- |
-- |
|
|
June 20, 2023 Executive Session Meeting Minutes |
Vote |
Chair |
|
|
Selection of 2023 ERCOT 401(k) Savings Plan Auditor |
Discussion |
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 |
-- |
-- |
|
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.
Any person who wants to comment at the meeting on one or more of the matters under discussion at public portions of the meeting can do so by completing a form provided at the meeting with the following information:
- Name
- Company or organization, if applicable
- Preferred email address
- The agenda item(s) for which comments will be made
- The general substance of the comments to be made
Please arrive at least 10 minutes prior to the start of the meeting to allow time to complete the form.
The live webcast of the General Session of the meeting may be viewed on the ERCOT website: https://www.ercot.com/committees/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 Meetings
- Apr 18, 2023 - Board of Directors Meeting
- Jun 20, 2023 - Board of Directors Meeting
- Aug 31, 2023 - Board of Directors Meeting
- Oct 17, 2023 - Board of Directors Meeting
- Dec 19, 2023 - Board of Directors Meeting
- Feb 27, 2024 - Board of Directors Meeting
- Apr 23, 2024 - Board of Directors Meeting
Key Documents
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