Meeting · TSC
Technology and 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. February 3, 2025 General Session Meeting Minutes — Vote · Chair
- 4. Guest Presentation: Data Center Coalition – Powering the Internet and our Modern Economy — Discussion · Aaron Tinjum / Josh Levi
- 5. Committee Briefs — Discussion · Staff
- 5.1 Projects and Technology Update — Discussion · Jayapal Parakkuth
- 5.2 Real-Time Co-Optimization Implementation Update — Discussion · Jayapal Parakkuth
- 6. Future Agenda Items — Discussion · Jayapal Parakkuth
- 7. Other Business — Discussion · Chair
- Break
- Convene Executive Session · --
- February 3, 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 · --
- 8. Vote on Matters from Executive Session — Vote · Chair
- 9. Adjournment · Chair