Meeting · RELIABILITYMARKETS
Reliability and Markets Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom B
Revision Requests On The Agenda
Agenda 26 items
- Convene General Session · --
- 1. Call General Session to Order · Chair
- 2. Notice of Public Comment, if Any — Discussion · Chair
- 3. December 18-19, 2023 General Session Meeting Minutes — Vote · Chair
- 4. Review of Committee Charter — Discussion · Chair
- 5. Recommendation regarding Market Credit Risk Corporate Standard — Vote · Kenan Ögelman
- 6. Recommendations regarding R&M Charter Revision Requests — Vote · Chair
- 6.1 PUCT Remand of NPRR1186, Improvements Prior to the RTC+B Project for Better ESR State of Charge Awareness, Accounting and Monitoring · Dan Woodfin
- 7. Recommendation regarding TNMP Pecos County Transmission Improvement Regional Planning Group (RPG) Project — Vote · Kristi Hobbs
- 8. Recommendation regarding Aggregate Distributed Energy Resource (DER) Pilot Project – Phase 2 — Vote · Kenan Ögelman
- Break
- 9. Independent Market Monitor (IMM) Report — Discussion · IMM
- 10. Committee Briefs — Discussion · Staff
- 10.1 System Planning and Weatherization Update — Discussion · Kristi Hobbs
- 10.2 System Operations Update — Discussion · Dan Woodfin
- 10.3 Commercial Markets Update — Discussion · Kenan Ögelman
- 10.3.1 Real-Time Co-optimization Update — Discussion · Matt Mereness
- 10.4 Market Credit Update — Discussion · Kenan Ögelman
- 10.5 Revision Request Status Update — Discussion · Chad V. Seely
- 11. Future Agenda Items — Discussion · Woody Rickerson
- 12. 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 · --
- 13. Vote on Matters from Executive Session — Vote · Chair
- 14. Adjournment · Chair
Documents 17