Video index
1. Call General Session to Order, Announce Proxies and Segment Alternates
2. Consent Agenda
3. General Session Meeting Minutes
4. Chief Executive Officer (CEO) Presentation
5. Confirmation of 2021 TAC Representatives
6. Independent Market Monitor (IMM) Q&A
7.1 Non-Unanimous Revision Requests Recommended by TAC for Approval
7.2 Real-Time Co-Optimization Task Force (RTCTF) Update
8. 2021 ERCOT Methodologies for Determining Minimum Ancillary Service Requirements
9. ERCOT Recommendation to PUC Project No. 46304, OversightProceeding Regarding ERCOT Matters Arising Out of PUC Docket No.45624 Relating to DC Tie Project Proposed by Southern CrossTransmission, LLC, Directive 3 – ERCOT Determination Regarding RampRate Restrictions
10. Adjunct Membership Approval of Solar Prime LLC for Membership Year2021
11. Finance and Audit (F&A) Committee Report
12. Human Resources and Governance (HR&G) Committee Report
13. Other Urgent Business: Convene Executive Session
14. Vote on Matters from Executive Session
Dec 08, 2020 Board of Directors Meeting
Full agenda
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Video Index
Full agenda
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1. Call General Session to Order, Announce Proxies and Segment Alternates
2. Consent Agenda
3. General Session Meeting Minutes
4. Chief Executive Officer (CEO) Presentation
5. Confirmation of 2021 TAC Representatives
6. Independent Market Monitor (IMM) Q&A
7.1 Non-Unanimous Revision Requests Recommended by TAC for Approval
7.2 Real-Time Co-Optimization Task Force (RTCTF) Update
8. 2021 ERCOT Methodologies for Determining Minimum Ancillary Service Requirements
9. ERCOT Recommendation to PUC Project No. 46304, OversightProceeding Regarding ERCOT Matters Arising Out of PUC Docket No.45624 Relating to DC Tie Project Proposed by Southern CrossTransmission, LLC, Directive 3 – ERCOT Determination Regarding RampRate Restrictions
10. Adjunct Membership Approval of Solar Prime LLC for Membership Year2021
11. Finance and Audit (F&A) Committee Report
12. Human Resources and Governance (HR&G) Committee Report
13. Other Urgent Business: Convene Executive Session
14. Vote on Matters from Executive Session
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