Meeting · BOARD

Board of Directors Meeting

Scheduled date 2026-09-14 time 14:45–17:00 ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom B

Revision Requests On The Agenda

Agenda 83 items

Convene General Session · --
1. Call General Session to Order · Chair
2. Notice of Public Comment, if Any — Discussion · --
3. June 1-2, 2026 General Session Meeting Minutes — Vote · Chair
4. High-Impact Policy Discussions in the Stakeholder Process — Discussion · Rebecca Zerwas
5. Comprehensive Transmission Planning Process Update — Discussion · Kristi Hobbs
6. Stakeholder Engagement Topic – Comprehensive Transmission Planning — Discussion · Rebecca Zerwas / Kristi Hobbs
6.1 Lower Colorado River Authority (LCRA TSC) and Investor-Owned Utility Segment – CenterPoint Energy Inc. — Discussion · Kris Koellner (LCRA TSC) / Eduardo De Varona (CenterPoint)
6.2 Independent Generator Segment – Constellation Energy Generation and Engie North America Inc. — Discussion · Bryan Sams (Constellation) / Bob Helton (Engie)
6.3 Industrial Consumer Segment – Google — Discussion · Doug Lewin / Eric Schubert (Google)
7. 2026 Annual Membership Meeting Announcement — Discussion · Chair / Chad V. Seely
Break
8. System Planning and Weatherization Update — Discussion · Kristi Hobbs
9. System Operations Update — Discussion · Dan Woodfin
10. Interconnection and Grid Analysis Update — Discussion · Jeff Billo
11. Commercial Markets Update — Discussion · Keith Collins
11.1 ERCOT Staff Response to IMM 2025 State of the Market Report — Discussion · Keith Collins
12. Independent Market Monitor (IMM) Report — Discussion · IMM
Recess Meeting until 10:00 a.m., · --
Tuesday, September 15, 2026
Reconvene General Session · --
10:00 a.m. Tuesday, September 15, 2026
13. CEO Update — Discussion · Pablo Vegas
14. Batch Zero Update — Discussion · Jeff Billo
15. Summer 2026 Operational and Market Review — Discussion · Dan Woodfin / Keith Collins
16. Consent Agenda — Vote · Chair / Chad V. Seely
16.1
Unopposed Revision Requests Recommended by TAC for Approval — Vote · Chair / Chad V. Seely
- 16.1 Unopposed Revision Requests Recommended by TAC for Approval
16.1.1 NPRR1214, Reliability Deployment Price Adder Fix to Provide Locational Price Signals, Reduce Uplift and Risk — Vote · --
16.1.2 NPRR1286, Establish Multi-Value Criteria for Resiliency-Related Transmission Project Evaluation — Vote · --
16.1.3 NPRR1292, Granular Product Type for CRR TOU — Vote · --
16.1.4 NPRR1301, Align Protocols to Constraint Activation Procedure — Vote · --
16.1.5 NPRR1319, Modifications to Seasonal Mothball Periods and Clarification to Evaluation Process — Vote · --
16.1.6 NPRR1320, Reserve Margin Reporting and Miscellaneous Changes for the Report on Capacity, Demand, and Reserves in the ERCOT Region (CDR) — Vote · --
16.1.7 NPRR1326, Add Energy Storage Resource (ESR) State of Charge (SOC) Information to the Ancillary Services Capacity Monitor — Vote · --
16.1.8 NPRR1328, Establishment of Generation Firming Program – URGENT — Vote · --
16.1.9 NPRR1329, Resource Entity Requirements for Self-Limiting Facilities — Vote · --
16.1.10 NPRR1331, Unannounced Generation Capacity Testing — Vote · --
16.1.11 NPRR1335, Implementation of PUCT Changes to Firm Fuel Supply Service for Phase 3 – URGENT — Vote · --
16.1.12 NPRR1336, Language Clean-up for NPRR1188 Implementation – URGENT — Vote · --
16.1.13 NPRR1337, ERS Enhancements – URGENT — Vote · --
16.1.14 NPRR1338, Restructure Long-Term Auction Sequence Auctions to Six Monthly Optimizations — Vote · --
16.1.15 NPRR1339, Protocol Clean Up and Alignment with RTC+B Implementation — Vote · --
16.1.16 NPRR1341, Related to LPGRR077, Profile Decision Tree Excel-to-Word Conversion — Vote · --
16.1.17 NPRR1342, Mitigated Offer Caps for Contract for Capacity Resources – URGENT — Vote · --
16.1.18 NPRR1344, Move OBD to Section 19 – Texas Market Test Plan – URGENT — Vote · --
16.1.19 COPMGRR051, Related to NPRR1264, Creation of a New Energy Attribute Certificate Program — Vote · --
16.1.20 LPGRR076, Related to NPRR1264, Creation of a New Energy Attribute Certificate Program — Vote · --
16.1.21 LPGRR077, Profile Decision Tree Excel-to-Word Conversion Program — Vote · --
16.1.22 NOGRR273, Related to NPRR1264, Creation of a New Energy Attribute Certificate Program — Vote · --
16.1.23 NOGRR286, Addition of 765-kV Operational Voltage Limits — Vote · --
16.1.24 NOGRR287, Load Shed Provisions to Identify and Minimize Overlap of Essential Loads — Vote · --
16.1.25 PGRR123, Related to NPRR1264, Creation of a New Energy Attribute Certificate Program — Vote · --
16.1.26 PGRR128, Regional Transmission Plan Review of Grid Enhancing Technologies — Vote · --
16.1.27 RMGRR182, Related to NPRR1264, Creation of a New Energy Attribute Certificate Program — Vote · --
16.1.28 RMGRR186, Related to LPGRR077, Profile Decision Tree Excel-to-Word — Vote · --
16.1.29 RRGRR038, Related to NPRR1264, Creation of a New Energy Attribute Certificate Program — Vote · --
16.1.30 SMOGRR031, Related to NPRR1264, Creation of a New Energy Attribute Certificate Program — Vote · --
16.1.31 VCMRR043, Related to NPRR1264, Creation of a New Energy Attribute Certificate Program — Vote · --
17. TAC Report — Discussion · TAC Chair
17.1
Non-Unanimous and Other Selected Revision Requests Recommended by TAC for Approval — Vote · TAC Chair
- 17.1 Non-Unanimous and Other Selected Revision Requests Recommended by TAC for Approval
17.1.1 PGRR144, Dynamic Model Submission and Review Requirements for Large Loads including Large Electronic Loads — Vote · --
17.1.2 ERCOT Comments on PGRR144, if Any — Discussion · --
17.1.3 Other Comments on PGRR144, if Any — Discussion · --
18. 2027 ERCOT Methodologies for Determining Minimum Ancillary Service Requirements — Vote · Dan Woodfin / Nitika Mago
19. Board Committee Reports · --
19.1 Finance and Audit (F&A) Committee Report — Discussion · F&A Chair
19.1.1 Acceptance of 2025 ERCOT 401(k) Savings Plan Audit Report — Vote · Chair
19.2 Technology and Security (T&S) Committee Report — Discussion · T&S Chair
19.3 Human Resources and Governance (HR&G) Committee Report — Discussion · HR&G Chair
19.3.1 Ratification of Officer — Vote · Chair
19.3.2 Selected Director Term Retention Compensation Program and Board Chair Retainer — Vote · Chair
19.3.3 Board Action on CEO Agreement — Vote · Chair
19.3.4 PUC Action on CEO Agreement — Vote · PUC Chair
20. Other Business — Discussion · Chair
Break
Convene Executive Session · --
June 1-2, 2026, Executive Session Meeting Minutes — Vote · Chair
Risk Management and Other Matters Authorized for Consideration in a Closed Meeting pursuant to Government Code Chapter 551 — Discussion · Staff
Board-only Discussion of Risk Management and Other Matters Authorized for Consideration in a Closed Meeting pursuant to Government Code Chapter 551 — Discussion · Chair
Reconvene General Session
21. Vote on Matters from Executive Session — Vote · Chair
21.1 Selection of 2026 ERCOT 401(k) Savings Plan Auditor — Vote · Chair
22. Adjournment · Chair

Documents 1

Name	Doc Type	Type	Posted
18 2027 ERCOT Methodologies AS Requirements		zip	Sep 11 '26

Name

Doc Type

Type

Posted

18 2027 ERCOT Methodologies AS Requirements

zip

Sep 11 '26