Meeting · TSC
Technology & Security Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom B
Agenda 18 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 TS · Legal filings and governance
-
3.
December 8, 2025 General Session Meeting Minutes
— Vote
· Chair
- 3 December 8, 2025 General Session Meeting Minutes · Meeting Minutes
-
4.
Understanding Battery Energy Storage Systems – Current and Future
— Discussion
· Robert Helton / Narsimha Misra /Mark Stover
- 4 Understanding Battery Energy Storage Systems Current and Future · Stakeholder Presentation
-
5.
Recommendation regarding T&S Committee Charter
— Vote
· Chair
- 5 Recommendation regarding TS Committee Charter · Committee Report
- 6. Committee Briefs — Discussion · Staff
-
6.1
Projects and Technology Update
— Discussion
· Mandy Bauld
- 6.1 Projects and Technology Update · Project Documents
-
7.
Future Agenda Items
— Discussion
· Jayapal Parakkuth
- 7 Future Agenda Items TS · Meeting Agenda
- 8. Other Business — Discussion · Chair
- Break
- Convene Executive Session · --
- December 8, 2025 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
- Committee-only Discussion of Risk Management and Other Matters Authorized for Consideration in a Closed Meeting pursuant to Government Code Chapter 551 — Discussion · Chair
- Reconvene General Session · --
- 10. Vote on Matters from Executive Session — Vote · Chair
- 11. Adjournment · Chair
Documents 2
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 February 9, 2026 TS Committee Agenda | Meeting Agenda | Feb 2 '26 | |
| February 9, 2026 TS General Session Meeting Minutes | Meeting Minutes | Jun 24 '26 |