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
- 3. December 2, 2024 General Session Meeting Minutes — Vote · Chair
- 4. Review of Committee Charter — Discussion · Chair
- 5. Recommendation regarding Market Credit Risk Corporate Standard — Vote · Austin Rosel
- 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
- 7.2 Oncor Venus Switch to Sam Switch 345-kV Line Project — Vote · Kristi Hobbs
- 7.3 Oncor Wilmer 345/138-kV Switch Project — Vote · Kristi Hobbs
- 8. Break
- 9. Committee Briefs — Discussion · Staff
- 9.1 System Planning and Weatherization Update — Discussion · Kristi Hobbs
- 9.2 System Operations Update — Discussion · Dan Woodfin
- 9.3 Commercial Markets Update — Discussion · Keith Collins
- 9.3.1 Real-Time Co-optimization Update — Discussion · Matt Mereness
- 9.4 Market Credit Update — Discussion · Austin Rosel
- 9.5 Revision Request Status Update — Discussion · Rebecca Zerwas / Ann Boren
- 10. Future Agenda Items — Discussion · Woody Rickerson
- 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