Meeting · RELIABILITYMARKETS
Reliability and Markets Committee
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom B
Agenda 25 items
- Convene General Session · --
- 1. Call General Session to Order · Chair
- 2. Designation of Committee Secretary — Vote · Chair
- 3. Notice of Public Comment, if Any — Discussion · Chair
- 4. December 19, 2022 General Session Meeting Minutes — Vote · Chair
- 5. Recommendation regarding Committee Charter — Vote · Chair
- 6. Recommendation regarding Market Credit Risk Corporate Standard — Vote · Austin Rosel
- 7. Phase 2 Market Redesign – Bridging Solution Options — Discussion · Kenan Ögelman
- 8. Committee Briefs — Discussion · Staff
- 8.1 System Planning and Weatherization Update — Discussion · Woody Rickerson
- 8.1.1 Development of Reliability Standard — Discussion · Woody Rickerson
- 8.2 System Operations Update — Discussion · Dan Woodfin
- 8.3 Commercial Markets Update — Discussion · Kenan Ögelman
- 8.4 Market Credit Update — Discussion · Austin Rosel
- 8.5 Technology and Projects Update — Discussion · Shawn Scott/ Mandy Bauld/ Troy Anderson
- 8.6 Revision Request Status Update — Discussion · Ann Boren
- 9. Future Agenda Items — Discussion · Kenan Ögelman
- 10. Other Business — Discussion · Chair
- Break
- Convene Executive Session · --
- December 19, 2022 Executive Session Meeting Minutes — Vote · Chair
- Contract, Personnel, Security, Compliance, Risk Management, Litigation and Regulatory Matters — Discussion · Staff
- Reconvene General Session · --
- 11. Vote on Matters from Executive Session — Vote · Chair
- 12. Adjournment · Chair
Documents 15
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 February 27, 2023 RM General Session Agenda | Feb 20 '23 | ||
| February 27, 2023 RM General Session Meeting Minutes | May 1 '23 | ||
| 3 Notice of Public Comment, if Any | Feb 20 '23 | ||
| 4 December 19, 2022 RM General Session Meeting Minutes | Feb 20 '23 | ||
| 5 Recommendation regarding Committee Charter | Feb 20 '23 | ||
| 6 Recommendation regarding Market Credit Risk Corporate Standard | Feb 20 '23 | ||
| 7 Phase 2 Market Redesign - Bridging Solution Options | Feb 20 '23 | ||
| 8.1 System Planning and Weatherization Update | Feb 20 '23 | ||
| 8.1.1 Development of Reliability Standard | Feb 20 '23 | ||
| 8.2 System Operations Update | Feb 20 '23 | ||
| 8.3 Commercial Markets Update | Feb 20 '23 | ||
| 8.4 Market Credit Update | Feb 20 '23 | ||
| 8.5 Technology and Projects Update | Feb 20 '23 | ||
| 8.6 Revision Request Status Update | Feb 20 '23 | ||
| 9 Future Agenda Items | Feb 20 '23 |