Video index
1. Call General Session to Order, Announce Proxies and SegmentAlternates
2. Consent Agenda
3. Chief Executive Officer (CEO) Presentation
4. Summer Review 2020
5. Independent Market Monitor (IMM) Report
6.1 TAC Report. Non-Unanimous Revision Requests Recommended by TAC for Approval
6.2 PGRR077, DC Tie Planning Assumptions
6.3 Real-Time Co-optimization (RTC) Task Force (RTCTF) Update
7.1. Price Corrections. Day-Ahead and Real-Time Market Price Correction for Incorrect Transformer Ratings
7.2 Day-Ahead Market Price Correction for Incorrect RAS Modeling
8. Finance and Audit (F&A) Committee Report
9. Human Resources and Governance (HR&G) Committee Report
10. Nominating Committee Report
11. Other Urgent Business
Oct 13, 2020 Board of Directors Meeting
Full agenda
Share this video
Video Index
Full agenda
Share
1. Call General Session to Order, Announce Proxies and SegmentAlternates
2. Consent Agenda
3. Chief Executive Officer (CEO) Presentation
4. Summer Review 2020
5. Independent Market Monitor (IMM) Report
6.1 TAC Report. Non-Unanimous Revision Requests Recommended by TAC for Approval
6.2 PGRR077, DC Tie Planning Assumptions
6.3 Real-Time Co-optimization (RTC) Task Force (RTCTF) Update
7.1. Price Corrections. Day-Ahead and Real-Time Market Price Correction for Incorrect Transformer Ratings
7.2 Day-Ahead Market Price Correction for Incorrect RAS Modeling
8. Finance and Audit (F&A) Committee Report
9. Human Resources and Governance (HR&G) Committee Report
10. Nominating Committee Report
11. Other Urgent Business
Link
Start video at
Social
Embed
<iframe title="Swagit Video Player" width="640" height="360" src="https://ercot.new.swagit.com/videos/87075/embed" frameborder="0" allowfullscreen></iframe>
Disable autoplay on embedded content?
Download
Download
Download Selected Item
