Meeting · TSC
Technology & 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 9, 2026 General Session Meeting Minutes — Vote · Chair
- 4. Hybrid Hydrogen / Natural Gas Power Solutions for ERCOT — Discussion · Dr. Paul Browning
- 5. Approval of the Company's Strategic Plan for AI — Vote · Chair / Venkat Tirupati
- 6. Committee Briefs — Discussion · Staff
- 6.1 Projects and Technology Update — Discussion · Mandy Bauld
- 7. Future Agenda Items — Discussion · Jayapal Parakkuth
- 8. Other Business — Discussion · Chair
- Break
- Convene Executive Session · --
- February 9, 2026 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 · --
- 9. Vote on Matters from Executive Session — Vote · Chair
- 10. Adjournment · Chair