Video index
1. Call General Session to Order and Announce Proxies
2. Vote on Matters from Executive Session
4. Review of ERCOT Corporate Governance and Stakeholder Process
5. Confirmation of Election of the Technical Advisory Committee (TAC) Chair and Vice Chair for 2022
6. Consent Agenda
7. 2023 ERCOT Board Meeting and Annual Meeting Schedule
8. March 7-8, 2022 General Session Meeting Minutes
9. CEO Update
10. Independent Market Monitor (IMM) Report
11. TAC Report
12. ERCOT Recommendations to PUC Project No. 46304, Oversight Proceeding Regarding ERCOT Matters Arising Out of PUC Docket No. 45624 Relating to DC Tie Project Proposed by Southern Cross Transmission, LLC
13. Revision to 2022 ERCOT Methodologies for Determining Minimum Ancillary Service Methodology Requirements – Recommendation on Minimum Capacity of Non-Spin Required from SCED Dispatchable Resources
14. Approval of Standard Form Letter of Credit for Satisfying Securitization Default Charge Credit Requirements for PURA Chapter 39, Subchapter N
15. Finance and Audit (F&A) Committee Report
16. Human Resources and Governance (HR&G) Committee Report
17. Reliability and Markets (R&M) Committee Report
18. Other Business
Apr 28, 2022 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. Vote on Matters from Executive Session
4. Review of ERCOT Corporate Governance and Stakeholder Process
5. Confirmation of Election of the Technical Advisory Committee (TAC) Chair and Vice Chair for 2022
6. Consent Agenda
7. 2023 ERCOT Board Meeting and Annual Meeting Schedule
8. March 7-8, 2022 General Session Meeting Minutes
9. CEO Update
10. Independent Market Monitor (IMM) Report
11. TAC Report
12. ERCOT Recommendations to PUC Project No. 46304, Oversight Proceeding Regarding ERCOT Matters Arising Out of PUC Docket No. 45624 Relating to DC Tie Project Proposed by Southern Cross Transmission, LLC
13. Revision to 2022 ERCOT Methodologies for Determining Minimum Ancillary Service Methodology Requirements – Recommendation on Minimum Capacity of Non-Spin Required from SCED Dispatchable Resources
14. Approval of Standard Form Letter of Credit for Satisfying Securitization Default Charge Credit Requirements for PURA Chapter 39, Subchapter N
15. Finance and Audit (F&A) Committee Report
16. Human Resources and Governance (HR&G) Committee Report
17. Reliability and Markets (R&M) Committee Report
18. Other Business
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