Meeting · RELIABILITYMARKETS
Reliability and Markets Committee
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom B
Agenda 27 items
- Convene General Session · --
- 1. Call General Session to Order · Chair
- 2. Notice of Public Comment, if Any — Discussion · Chair
- 3. February 27, 2023 General Session Meeting Minutes — Vote · Chair
- 4 Recommendation regarding Phase 2 Market Redesign – Bridging Solutions — Discussion · --
- 4.1 ERCOT Staff Recommendation to Committee — Discussion · Kenan Ögelman
- 4.2 Technical Advisory Committee (TAC) Recommendation to Committee — Discussion · TAC Vice Chair
- 4.3 Committee Recommendation to Board — Vote · Chair
- 5. Recommendation regarding Real-Time Market Price Correction – Generic Transmission Constraint (GTC) Calculation Error — Vote · Kenan Ögelman
- 6. Committee Briefs — Discussion · Staff
- 6.1 System Planning and Weatherization Update — Discussion · Woody Rickerson
- 6.1.1 Weatherization of Wind and Solar Resources — Discussion · David Kezell
- 6.2 System Operations Update — Discussion · Fred Huang
- 6.3 Commercial Markets Update — Discussion · Kenan Ögelman
- 6.4 Market Credit Update — Discussion · Austin Rosel
- 6.5 Technology and Projects Update — Discussion · Venkat Tirupati/ Mandy Bauld
- 6.6 Revision Request Status Update — Discussion · Ann Boren
- 7. Reports for Q&A — Discussion · Chair/Staff
- 7.1 Review of Draft Committee Self-Evaluation Survey — Discussion · Chair
- 7.2 Future Agenda Items — Discussion · Kenan Ögelman
- 8. Other Business — Discussion · Chair
- Convene Executive Session · --
- February 27, 2023 Executive Session Meeting Minutes — Vote · Chair
- Contract, Personnel, Security, Compliance, Risk Management, Litigation and Regulatory Matters — Discussion · Staff
- Reconvene General Session · --
- 9. Vote on Matters from Executive Session — Vote · Chair
- 10. Adjournment · Chair
Documents 17