08/20/2024
10:00 AM
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0 August 20, 2024 Board General Session Agenda
Aug 13, 2024 - pdf - 132.5 KB
2 Notice of Public Comment, if Any
Aug 13, 2024 - pdf - 99.6 KB
3.1 Unopposed Revision Requests Recommended by TAC for Approval
Aug 13, 2024 - zip - 1.4 MB
4 June 18, 2024 Board General Session Meeting Minutes
Aug 13, 2024 - pdf - 209.7 KB
5 CEO Update REVISED
Aug 13, 2024 - pdf - 819.2 KB
5 CEO Update - REVISED
Aug 16, 2024 - pdf - 548.6 KB
5 CEO Update
Aug 13, 2024 - pdf - 785.4 KB
5.1 Update on CPS Energy Reliability Must-Run (RMR) and Must-Run Alternative (MRA) Process
Aug 16, 2024 - pdf - 272 KB
6 Board Education – Thermal Generation Development in ERCOT REVISED
Aug 15, 2024 - pdf - 1000.6 KB
6 Board Education - Thermal Generation Development in ERCOT
Aug 13, 2024 - pdf - 703 KB
7 TAC Report
Aug 13, 2024 - pdf - 227 KB
7.1 Non-Unanimous and Other Selected Revision Requests Recommended by TAC for Approval
Aug 13, 2024 - pdf - 183 KB
7.1.1 NPRR1190, High Dispatch Limit Override Provision for Increased Load Serving Entity Costs
Aug 13, 2024 - zip - 153.3 KB
7.1.2 NPRR1215, Clarifications to the Day-Ahead Market (DAM) Energy-Only Offer Calculation
Aug 13, 2024 - zip - 183.7 KB
7.1.3 NPRR1219, Methodology Revisions and New Definitions for the CDR Report
Aug 13, 2024 - zip - 201.8 KB
7.1.4 NPRR1230, Methodology for Setting Transmission Shadow Price Caps for an IROL in SCED – URGENT
Aug 13, 2024 - zip - 360.4 KB
8.1 Acceptance of 2023 ERCOT 401(k) Savings Plan Audit Report
Aug 13, 2024 - pdf - 904 KB
9.1 Ratification of Officer
Aug 13, 2024 - pdf - 146.9 KB
10.1 NOGRR245, Inverter-Based Resource (IBR) Ride-Through Requirements – URGENT
Aug 13, 2024 - zip - 1.2 MB
10.1 NOGRR245, Inverter-Based Resource (IBR) Ride-Through Requirements – URGENT
Aug 16, 2024 - zip - 1.7 MB
10.2 Oncor Temple Area Regional Planning Group (RPG) Project
Aug 13, 2024 - pdf - 3.2 MB
1 - Call General Session to Order - Vice Chair - Bill Flores
Starts at 00:00:13
2 - Notice of Public Comment, if Any Discussion - Vice Chair - Bill Flores
Starts at 00:02:56
3 - Consent Agenda Vote - Vice Chair - Chad V. Seely
Starts at 00:03:22
3.1.2 - NPRR1217, Remove Verbal Dispatch Instruction VDI Requirement for Deployment and Recall of Load Resources<br /> and Emergency Response Service ERS Reso
Starts at 00:03:37
3.1.1 - NPRR1216, Implementation of Emergency Pricing Program - Vote - Chad V. Seely
Starts at 00:03:45
4 - June 18, 2024 General Session Meeting Minutes - Vote - Vice Chair - Bill Flores
Starts at 00:05:13
5 - CEO Update Discussion - Pablo Vegas
Starts at 00:05:45
5.1 - Update on CPS Energy Reliability Must-Run RMR and Must-Run Alternative MRA Process Discussion - Pablo Vegas / Woody Rickerson / Chad V.Seely
Starts at 00:34:16
6 - Board Education – Thermal Generation Development in ERCOT Discussion - Dave Maggio
Starts at 01:23:22
7 - TAC Report - Discussion - TAC Chair - Caitlin Smith
Starts at 02:00:15
7.1.1 - NPRR1190, High Dispatch Limit Override Provision for Increased Load Serving Entity Costs - Vote - Vice Chair - Caitlin Smith
Starts at 02:05:18
7.1.2 - NPRR1215, Clarifications to the Day-Ahead Market DAM Energy-Only Offer Calculation Vote - Vice Chair - Caitlin Smith
Starts at 02:06:40
7.1.3 - NPRR1219, Methodology Revisions and New Definitions for the Report on Capacity, Demand and Reserves in the ERCOT Region CDR – URGENT - Vote - Vice Cha
Starts at 02:07:14
7.1.4 - NPRR1230, Methodology for Setting Transmission Shadow Price Caps for an IROL in SCED – URGENT - Vote - Vice Chair - Caitlin Smith
Starts at 02:08:43
7.2 - Reliability and Markets R&M Committee Recommendations on Non-Unanimous and Other Selected Revision Requests - Discussion - R&M Chair - Bob Flexen
Starts at 02:10:48
8 - Acceptance of 2023 ERCOT 401(k
Starts at 02:12:57
9 - Ratification of Officer Vote - Vice Chair - Peggy Heeg
Starts at 02:15:21
10 - Reliability and Markets R&M Committee Report Discussion - R&M Chair - Bob Flexen
Starts at 02:16:28
10.1 - NOGRR245, Inverter-Based Resource IBR Ride-Through Requirements – URGENT Vote - Vice Chair - Bob Flexen
Starts at 02:16:36
10.2 - Oncor Temple Area Regional Planning Group RPG Project Vote - Vice Chair - Bob Flexen
Starts at 02:20:30
11 - Technology and Security T&S Committee Report Discussion - T&S Chair - John Swanson
Starts at 02:21:55
12 - Other Business Discussion - Vice Chair - Bill Flores
Starts at 02:24:30
13 - Vote on Matters from Executive Session Vote - Vice Chair
Starts at 02:25:17
14 - Adjournment - Vice Chair - Bill Flores
Starts at 02:28:01