Meeting · TSC
Technology and Security Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom B
Agenda 17 items
- Convene General Session · --
- 1. Call General Session to Order · Chair
- 2. Notice of Public Comment, if Any — Discussion · Chair
- 3. December 18, 2023 General Session Meeting Minutes — Vote · Chair
- 4. Committee Briefs — Discussion · Staff
- 4.1 Projects and Technology Update — Discussion · Jayapal Parakkuth
- 4.2 Real-Time Co-Optimization Implementation Update — Discussion · Jayapal Parakkuth
- 4.3 Security Update — Discussion · Betty Day
- 5. Future Agenda Items — Discussion · Jayapal Parakkuth
- 6. Other Business — Discussion · Chair
- Break
- Convene Executive Session · --
- December 18, 2023 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 · --
- Reconvene General Session · --
- 7. Vote on Matters from Executive Session — Vote · Chair
- 8. Adjournment · Chair
Documents 8
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 February 26, 2024 TS General Session Agenda | Feb 19 '24 | ||
| February 26, 2024 TS General Session Meeting Minutes | May 8 '24 | ||
| 2 Notice of Public Comment, if Any | Feb 19 '24 | ||
| 3 December 18, 2023 General Session Meeting Minutes | Feb 19 '24 | ||
| 4.1 Projects and Technology Update | Feb 19 '24 | ||
| 4.2 Real-Time Co-Optimization Implementation Update | Feb 19 '24 | ||
| 4.3 Security Update | Feb 19 '24 | ||
| 5 Future Agenda Items | Feb 19 '24 |