02/04/2025
10:00 AM
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0 February 3, 2025 Board General Session Agenda
Jan 27, 2025 - pdf - 137.2 KB
2 Notice of Public Comment, if Any
Jan 27, 2025 - pdf - 101.2 KB
3 Confirmation of 2025 TAC Chair and Vice Chair
Jan 27, 2025 - pdf - 128.2 KB
4.1 Unopposed Revision Requests Recommended by TAC for Approval
Jan 27, 2025 - zip - 2.7 MB
5 December 3, 2024 Board General Session Meeting Minutes
Jan 27, 2025 - pdf - 214.9 KB
6 CEO Update - REVISED
Jan 30, 2025 - pdf - 689.4 KB
6 CEO Update
Jan 29, 2025 - pdf - 506.7 KB
7 TAC Report
Jan 27, 2025 - pdf - 426 KB
8 Update on CPS Energy Braunig Unit 3 RMR Agreement and Life Cycle Power Mobile Generation Solution as alternative to Braunig Units 1 and 2
Jan 30, 2025 - pdf - 555.7 KB
9.1.1 Financial Corporate Standard
Jan 28, 2025 - pdf - 213 KB
9.1.2 Investment Corporate Standard
Jan 26, 2025 - pdf - 246.1 KB
9.2.1 Election of Chief Executive Officer and Ratification of Officers of ERCOT
Jan 26, 2025 - pdf - 155.9 KB
9.2.2 Ratification of Officers of Texas Electric Market Stabilization Funding M LLC
Jan 26, 2025 - pdf - 152.1 KB
9.2.3 Ratification of Officers of Texas Electric Market Stabilization Funding N LLC
Jan 26, 2025 - pdf - 152.6 KB
9.2.4 2026 ERCOT Board Meeting Schedule and Annual Meeting of Members
Jan 26, 2025 - pdf - 157 KB
9.3.1 Market Credit Risk Corporate Standard
Jan 26, 2025 - pdf - 213.3 KB
9.3.2 Oncor Forney 345 138-kV Switch Rebuild Project
Jan 26, 2025 - pdf - 1.5 MB
9.3.3 Oncor Venus Switch to Sam Switch 345-kV Line Project
Jan 26, 2025 - pdf - 923.8 KB
9.3.4 Oncor Wilmer 345 138-kV Switch Project
Jan 26, 2025 - pdf - 1000.5 KB
9.3.5 Recommendation regarding 2025 ERCOT Methodologies for Determining Minimum Ancillary Service Requirements
Jan 26, 2025 - pdf - 284 KB
10 2024 Internal Revenue Service Form 990 Questionnaire
Jan 27, 2025 - pdf - 114.9 KB
1 - Call General Session to Order Chair
Starts at 00:02:04
2 - Notice of Public Comment, if Any Discussion - Chair
Starts at 00:03:17
3 - Confirmation of 2025 Technical Advisory Committee Chair and Vice Chair Vote - TAC Chair
Starts at 00:03:33
4 - Consent Agenda Vote - Chair
Starts at 00:04:27
4.1 - Unopposed Revision Requests Recommended by TAC for Approval Vote
Starts at 00:04:31
4.1.2 - NPRR1246, Energy Storage Resource Terminology Alignment for the Single-Model Era
Starts at 00:04:46
4.1.15 - PGRR117, Addition of Resiliency Assessment and Criteria to Reflect PUCT Rule Changes
Starts at 00:05:11
5 - December 3, 2024 General Session Meeting Minutes Vote - Chair
Starts at 00:06:07
6 - CEO Update Discussion - Pablo Vegas
Starts at 00:06:34
7 - TAC Report Discussion - TAC Chair
Starts at 00:41:58
8 - Update on CPS Energy Braunig Unit 3 RMR Agreement and Life Cycle Power Mobile Generation Solution as alternative to Braunig Units 1 and 2 Discussion -
Starts at 00:50:41
9 - Committee Reports Discussion - Committee Chairs
Starts at 01:15:38
9.1 - Finance and Audit Committee Report Discussion - F&A Chair
Starts at 01:15:49
9.1.1 - Financial Corporate Standard Vote - Chair
Starts at 01:16:12
9.1.2 - Investment Corporate Standard Vote - Chair
Starts at 01:16:17
9.2 - Human Resources and Governance Committee Report Discussion - HR&G Chair
Starts at 01:18:24
9.2.1 - Election of Chief Executive Officer and Ratification of Officers of ERCOT Vote - Chair
Starts at 01:18:38
9.2.2 - Ratification of Officers of Texas Electric Market Stabilization Funding M LLC Vote - Chair
Starts at 01:18:51
9.2.3 - Ratification of Officers of Texas Electric Market Stabilization Funding N LLC Vote - Chair
Starts at 01:18:56
9.2.4 - 2026 ERCOT Board Meeting Schedule and Annual Meeting of Members Vote - Chair
Starts at 01:19:16
9.3 - Reliability and Markets Committee Report Discussion - R&M Chair
Starts at 01:20:43
9.3.1 - Market Credit Risk Corporate Standard Vote - Chair
Starts at 01:21:03
9.3.2 - Oncor Forney 345/138-kV Switch Rebuild Project Vote - Chair
Starts at 01:21:48
9.3.3 - Oncor Venus Switch to Sam Switch 345-kV Line Project Vote - Chair
Starts at 01:22:01
9.3.4 - Oncor Wilmer 345/138-kV Switch Project Vote - Chair
Starts at 01:22:13
9.3.5 - Recommendation regarding 2025 ERCOT Methodologies for Determining Minimum Ancillary Service Requirements Vote - Chair
Starts at 01:23:52
9.4 - Technology and Security Committee Report Discussion - T&S Chair
Starts at 01:26:03
10 - 2024 Internal Revenue Service Form 990 Questionnaire Discussion - Richard Scheel
Starts at 01:27:27
11 - Other Business Discussion - Chair
Starts at 01:28:13
11.1 - Break
Starts at 01:28:23
12 - Vote on Matters from Executive Session Vote - Chair
Starts at 01:31:09
13 - Adjournment - Chair
Starts at 01:32:14