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
- 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 General Session Meeting Minutes · Meeting Minutes
- 4. Annual Charter Review and Approval · --
-
4.1
Review of Committee Charter
— Discussion
· Chair
- 4.1 Review of Committee Charter · Legal filings and governance
-
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
- 5 Emerging Technologies Guest Presentation “AI for Power Systems: Concepts and Transformative Applications” · Stakeholder Presentation
- 6. Committee Briefs — Discussion · Staff
-
6.1
Projects and Technology Update
— Discussion
· Jayapal Parakkuth
- 6.1 Projects and Technology Update · Project Documents
-
6.2
Real-Time Co-Optimization Implementation Update
— Discussion
· Jayapal Parakkuth
- 6.2 Real-Time Co-Optimization Implementation Update · Project Documents
-
7.
Future Agenda Items
— Discussion
· Jayapal Parakkuth
- 7 Future Agenda Items · Meeting Agenda
- 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
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 February 3, 2025 TS Agenda | Meeting Agenda | Jan 27 '25 | |
| February 3, 2025 TS General Session Meeting Minutes | Meeting Minutes | Apr 30 '25 |