Meeting · RELIABILITYMARKETS
Reliability and Markets Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom B
Agenda 26 items
- Convene General Session · --
- 1. Call General Session to Order · Chair
-
2.
Notice of Public Comment, if Any
— Discussion
· Chair
- 2 Notice of Public Comment, if Any · Legal filings and governance
-
3.
December 2, 2024 General Session Meeting Minutes
— Vote
· Chair
- 3 December 2, 2024 RM General Session Meeting Minutes · Meeting Minutes
-
4.
Review of Committee Charter
— Discussion
· Chair
- 4 Review of Committee Charter · Legal filings and governance
-
5.
Recommendation regarding Market Credit Risk Corporate Standard
— Vote
· Austin Rosel
- 5 Recommendation regarding Market Credit Risk Corporate Standard · Committee Report
- 6. Recommendation regarding 2025 ERCOT Methodologies for Determining Minimum Ancillary Service Requirements — Vote · Jeff Billo
- 7. Recommendations regarding Regional Planning Group (RPG) Projects — Vote · Chair
-
7.1
Oncor Forney 345/138-kV Switch Rebuild Project
— Vote
· Kristi Hobbs
- 7.1 Oncor Forney 345 138-kV Switch Rebuild Project · Project Documents
-
7.2
Oncor Venus Switch to Sam Switch 345-kV Line Project
— Vote
· Kristi Hobbs
- 7.2 Oncor Venus Switch to Sam Switch 345-kV Line Project · Project Documents
-
7.3
Oncor Wilmer 345/138-kV Switch Project
— Vote
· Kristi Hobbs
- 7.3 Oncor Wilmer 345 138-kV Switch Project · Project Documents
- 8. Break
- 9. Committee Briefs — Discussion · Staff
-
9.1
System Planning and Weatherization Update
— Discussion
· Kristi Hobbs
- 9.1 System Planning and Weatherization Update · Staff Report
- 9.1 System Planning and Weatherization Update REVISED · Staff Report
-
9.2
System Operations Update
— Discussion
· Dan Woodfin
- 9.2 System Operations Update REVISED · Staff Report
- 9.2 System Operations Update · Staff Report
-
9.3
Commercial Markets Update
— Discussion
· Keith Collins
- 9.3 Commercial Markets Update · Staff Report
-
9.3.1
Real-Time Co-optimization Update
— Discussion
· Matt Mereness
- 9.3.1 Real-Time Co-optimization Update · Project Documents
-
9.4
Market Credit Update
— Discussion
· Austin Rosel
- 9.4 Market Credit Update · Staff Report
-
9.5
Revision Request Status Update
— Discussion
· Rebecca Zerwas / Ann Boren
- 9.5 Revision Request Status Update · Staff Report
-
10.
Future Agenda Items
— Discussion
· Woody Rickerson
- 10 Future Agenda Items · Meeting Agenda
- 11. Other Business — Discussion · Chair
- Convene Executive Session · --
- Risk Management and Other Matters Authorized for Consideration in a Closed Meeting pursuant to Government Code Chapter 551 — Discussion · Staff
- Reconvene General Session · --
- 12. Vote on Matters from Executive Session — Vote · Chair
- 13. Adjournment · Chair
Documents 1
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 February 3, 2025 RM General Session Agenda | Meeting Agenda | Jan 27 '25 |