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
- 3. December 8, 2025 General Session Meeting Minutes — Vote · Chair
- 4. Understanding Battery Energy Storage Systems – Current and Future — Discussion · Robert Helton / Narsimha Misra /Mark Stover
- 5. Recommendation regarding T&S Committee Charter — Vote · Chair
- 6. Committee Briefs — Discussion · Staff
- 6.1 Projects and Technology Update — Discussion · Mandy Bauld
- 7. Future Agenda Items — Discussion · Jayapal Parakkuth
- 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