ERCOT Bylaws Amendments

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Presentation transcript:

ERCOT Bylaws Amendments Item 04: Schedule for Proposed ERCOT Bylaws Amendments Vickie Leady ERCOT Assistant General Counsel and Assistant Corporate Secretary Technical Advisory Committee Meeting ERCOT Public September 21, 2017

Expected ERCOT Bylaws Amendments PUCT Project 46304 Order, Directive #1, Southern Cross Transmission (SCT) – Registration – directed ERCOT to review a possible Membership change for SCT that may require amendments to the ERCOT Bylaws. The ERCOT workshop regarding SCT’s registration was held on September 7, 2017. With the potential for upcoming Bylaws changes, ERCOT Legal expects to propose amendments to the ERCOT Bylaws at the next ERCOT Human Resources and Governance (HR&G) Committee meeting on October 16, 2017. ERCOT is soliciting any other potential Bylaws amendments from the Technical Advisory Committee (TAC) by the October 26, 2017 and November 30, 2017 TAC meetings for initial consideration at the December 11, 2017 HR&G Committee meeting.

HR&G Committee and Board Expected Schedule Date Meeting Purpose 09.07.2017 ERCOT Workshop Stakeholder discussion to meet PUCT Project 46304 Order, Directive #1, Southern Cross Transmission (SCT) – Registration (in part to determine appropriate market segment and associated Bylaws amendments) 09.28.2017 TAC Review SCT discussions regarding Bylaws amendments; review expected schedule for proposed Bylaws amendments 10.16.2017 HR&G Committee Consider SCT workshop discussions regarding Bylaws amendments; discuss Bylaws amendments proposed by ERCOT Legal and TAC feedback 10.26.2017 Obtain additional feedback from TAC on proposed Bylaws amendments 11.30.2017 12.11.2017 Discuss Bylaws modifications proposed by ERCOT Legal and TAC feedback from October and November 2017 TAC meetings 01.25.2018 02.19-02.20.2018 HR&G Committee and Board Earliest possible recommendation by HR&G Committee and Board approval for Bylaws modifications

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