Video index
1. Call General Session to Order and Announce Proxies
2. Reconvene General Session and Announce Proxies
3. Vote on Matters from Executive Session
5. Consent Agenda
6. General Session Meeting Minutes
7. CEO Update
8. Report on Compliance with Committee Charter Requirements
9. Review 2021 Financial Summary
10. Results of Examination and Independence Report from the System and Organization Control Auditor
11. Acceptance of 2021 System and Organization Control Audit Report
12. Human Resources Operations Report
13. 2022 ERCOT Key Performance Indicators (KPIs)
14. ERCOT Discussion on FERC, NERC and NERC Regional Entity Staff Final Report on February 2021 Cold Weather Outages in Texas and the South Central United States
15. Independent Market Monitor (IMM) Report
16. Confirmation of 2022 TAC Representatives
17. TAC Report
18. 2022 ERCOT Methodologies for Determining Minimum Ancillary Service Requirements
19. Day-Ahead Market Price Correction for Generic Transmission Constraint (GTC) Modeling Error
20. Lower Rio Grande Valley (LRGV) System Enhancement Regional Planning Group Project
21. Approval of Standard Form Letter of Credit for Satisfying Securitization Default Charge Credit Requirements for PURA Subchapter M
22. Ratification of Prior Board Actions Taken at Urgent Meetings by Teleconference
23. Other Business
Dec 10, 2021 Board of Directors Meeting
Full agenda
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Video Index
Full agenda
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1. Call General Session to Order and Announce Proxies
2. Reconvene General Session and Announce Proxies
3. Vote on Matters from Executive Session
5. Consent Agenda
6. General Session Meeting Minutes
7. CEO Update
8. Report on Compliance with Committee Charter Requirements
9. Review 2021 Financial Summary
10. Results of Examination and Independence Report from the System and Organization Control Auditor
11. Acceptance of 2021 System and Organization Control Audit Report
12. Human Resources Operations Report
13. 2022 ERCOT Key Performance Indicators (KPIs)
14. ERCOT Discussion on FERC, NERC and NERC Regional Entity Staff Final Report on February 2021 Cold Weather Outages in Texas and the South Central United States
15. Independent Market Monitor (IMM) Report
16. Confirmation of 2022 TAC Representatives
17. TAC Report
18. 2022 ERCOT Methodologies for Determining Minimum Ancillary Service Requirements
19. Day-Ahead Market Price Correction for Generic Transmission Constraint (GTC) Modeling Error
20. Lower Rio Grande Valley (LRGV) System Enhancement Regional Planning Group Project
21. Approval of Standard Form Letter of Credit for Satisfying Securitization Default Charge Credit Requirements for PURA Subchapter M
22. Ratification of Prior Board Actions Taken at Urgent Meetings by Teleconference
23. Other Business
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