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
- 2 Notice of Public Comment, if Any · Legal filings and governance
-
3.
February 3, 2025 General Session Meeting Minutes
— Vote
· Chair
- 3 February 3, 2025 General Session Minutes · Meeting Minutes
-
4.
Guest Presentation: Data Center Coalition – Powering the Internet and our Modern Economy
— Discussion
· Aaron Tinjum / Josh Levi
- 4 Guest Presentation: Data Center Coalition – Powering the Internet and our Modern Economy · Stakeholder Presentation
- 5. Committee Briefs — Discussion · Staff
-
5.1
Projects and Technology Update
— Discussion
· Jayapal Parakkuth
- 5.1 Projects and Technology Update · Project Documents
-
5.2
Real-Time Co-Optimization Implementation Update
— Discussion
· Jayapal Parakkuth
- 5.2 Real-Time Co-Optimization Implementation Update · Project Documents
-
6.
Future Agenda Items
— Discussion
· Jayapal Parakkuth
- 6 Future Agenda Items · Meeting Agenda
- 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
Documents 1
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 April 7, 2025 TS General Session Agenda | Meeting Agenda | Mar 31 '25 |