06/18/2024
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0 June 18, 2024 Board General Session Agenda
Jun 11, 2024 - pdf - 97.1 KB
9.1 Non-Unanimous and Other Selected Revision Requests Recommended by TAC for Approval
Jun 11, 2024 - zip - 1.3 MB
2 Notice of Public Comment, if Any
Jun 11, 2024 - pdf - 87.7 KB
3.1 Unopposed Revision Requests Recommended by TAC for Approval
Jun 11, 2024 - zip - 1.6 MB
4 April 23, 2024 Board General Session Meeting Minutes
Jun 11, 2024 - pdf - 210.8 KB
5 CEO Update REVISED
Jun 12, 2024 - pdf - 377.5 KB
5 CEO Update REVISED - 06.13.24
Jun 13, 2024 - pdf - 719.7 KB
5 CEO Update REVISED
Jun 12, 2024 - pdf - 719.5 KB
5 CEO Update
Jun 11, 2024 - pdf - 730.6 KB
6.1 2024 Summer Weather and Operations
Jun 11, 2024 - pdf - 504 KB
6.2 2024 Summer Markets and Credit
Jun 11, 2024 - pdf - 346.6 KB
7 Board Education – Load Forecasting
Jun 11, 2024 - pdf - 328.9 KB
8 Independent Market Monitor (IMM) 2023 State of the Market Report for the ERCOT Electricity Markets
Jun 11, 2024 - pdf - 489.9 KB
9 TAC Report
Jun 11, 2024 - pdf - 190.1 KB
9.1 Non-Unanimous and Other Selected Revision Requests Recommended by TAC for Approval
Jun 15, 2024 - zip - 10.6 MB
9.1 Non-Unanimous and Other Selected Revision Requests Recommended by TAC for Approval
Jun 16, 2024 - zip - 10.7 MB
11.1 Amendments to the Board Policies and Procedures
Jun 11, 2024 - pdf - 401.7 KB
11.2 Ratification of Officer REVISED
Jun 14, 2024 - pdf - 146.2 KB
11.2 Ratification of Officer
Jun 11, 2024 - pdf - 117.4 KB
12.1 R&M Committee Charter
Jun 11, 2024 - pdf - 239.5 KB
12.2 Oncor West Texas 345-kV Infrastructure Rebuild Regional Planning Group (RPG) Project
Jun 11, 2024 - pdf - 583.8 KB
1 - Call General Session to Order - Chair
Starts at 00:00:17
2 - Notice of Public Comment, if Any - Discussion - Chair
Starts at 00:00:58
3 - Consent Agenda * Vote - Chair
Starts at 00:01:43
3.1 - Unopposed Revision Requests Recommended by TAC for Approval - Vote
Starts at 00:01:50
3.1.2 - NPRR1212, Clarification of Distribution Service Provider’s Obligation to Provide an ESI ID - Vote
Starts at 00:01:53
4 - April 23, 2024 General Session Meeting Minutes - Vote - Chair
Starts at 00:02:52
5 - CEO Update - Discussion - Pablo Vegas
Starts at 00:03:19
6 - 2024 Summer Outlook - Discussion
Starts at 00:22:47
6.1 - 2024 Summer Weather and Operations - Discussion - Dan Woodfin
Starts at 00:22:57
6.2 - 2024 Summer Markets and Credit - Discussion - Woody Rickerson
Starts at 00:37:02
7 - Board Education – Load Forecasting - Discussion - Dan Woodfin/ Jeff Billo
Starts at 00:40:40
8 - Independent Market Monitor - IMM - 2023 State of the Market Report for the ERCOT Electricity Markets - Discussion - IMM
Starts at 00:56:03
9 - TAC Report - Discussion - TAC Chair
Starts at 01:22:42
9.1 - Non-Unanimous and Other Selected Revision Requests Recommended by TAC for Approval - Vote
Starts at 01:22:49
9.1.1 - NPRR1224, ECRS Manual Deployment Triggers – URGENT - Vote
Starts at 01:25:34
9.1.2 - NOGRR245, Inverter-Based Resource - IBR - Ride-Through Requirements – URGENT - Vote
Starts at 01:29:25
9.2 - Reliability and Markets - R&M - Committee Recommendations on Non-Unanimous and Other Selected Revision Requests - Discussion - R&M Chair
Starts at 01:33:01
10 - Finance and Audit - F&A - Committee Report - Discussion - F&A Chair
Starts at 01:37:33
11 - Human Resources and Governance - HR&G - Committee Report - Discussion - HR&G Chair
Starts at 01:39:18
11.1 - Amendments to the Board Policies and Procedures - Vote
Starts at 01:39:23
11.2 - Ratification of Officer - Vote
Starts at 01:39:52
12 - Reliability and Markets - R&M - Committee Report - Discussion - R&M Chair
Starts at 01:41:55
12.1 - R&M Committee Charter - Vote
Starts at 01:42:17
12.2 - Oncor West Texas 345-kV Infrastructure Rebuild Regional Planning Group - RPG - Project - Vote
Starts at 01:42:45
13 - Technology and Security - T&S - Committee Report - Discussion - T&S Chair
Starts at 01:44:36
14 - Other Business - Discussion - Chair
Starts at 01:46:56
14.1 - Break
Starts at 01:50:52
16 - Adjournment - Chair
Starts at 01:50:56