Meeting · TSC
Technology and Security Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom B
Agenda 19 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. Annual Charter Review and Approval · --
- 4.1 Review of Committee Charter — Discussion · Chair
- 5. Emerging Technologies Guest Presentation “AI for Power Systems: Concepts and Transformative Applications” — Discussion · Pascal Van Hentenryck, Georgia Tech, Director, NSF AI Institute for Advances in Optimization, Director AI hub at GA Tech
- 6. Committee Briefs — Discussion · Staff
- 6.1 Projects and Technology Update — Discussion · Jayapal Parakkuth
- 6.2 Real-Time Co-Optimization Implementation Update — Discussion · Jayapal Parakkuth
- 7. Future Agenda Items — Discussion · Jayapal Parakkuth
- 8. Other Business — Discussion · Chair
- Break · --
- Convene Executive Session · --
- December 2, 2024 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
- Reconvene General Session · --
- 9. Vote on Matters from Executive Session — Vote · Chair
- 10. Adjournment · Chair