Meeting · RELIABILITYMARKETS
Reliability and Markets Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom B
Agenda 17 items
- 1. Call General Session to Order and Announce Proxies · Chair
- 2. Confirm Committee Membership — Discussion · Chair
- 3. Designation of Committee Secretary — Vote · Chair
- 4. Notice of Public Comment, if Any — Discussion · Chair
- 5. Review Committee Charter — Discussion · Chair/ERCOT Legal
- 6. Recommendation regarding Market Credit Risk Corporate Standard — Vote · Mark Ruane
- 7. Committee Briefs — Discussion · Staff
- 7.1 System Operations Update — Discussion · Jeff Billo
- 7.2 System Planning Update — Discussion · Woody Rickerson
- 7.3 Commercial Markets and Credit Update — Discussion · Kenan Ögelman
- 7.4 Technology Update — Discussion · Jayapal Parakkuth
- 8. Other Business — Discussion · Chair
- Convene Executive Session · --
- 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 12
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 April 27, 2022 RM General Session Agenda | Apr 20 '22 | ||
| April 27, 2022 RM General Session Meeting Minutes | Jul 2 '22 | ||
| 2 Confirm Committee Membership | Apr 20 '22 | ||
| 4 Notice of Public Comment, if Any | Apr 20 '22 | ||
| 5 Review Committee Charter | Apr 20 '22 | ||
| 6 Recommendation regarding Market Credit Risk Corporate Standard | Apr 20 '22 | ||
| 7.1 System Operations Update | Apr 21 '22 | ||
| 7.2 REVISED System Planning Update | Apr 27 '22 | ||
| 7.2 System Planning Update | Apr 20 '22 | ||
| 7.3 REVISED Commercial Markets and Credit Update | Apr 26 '22 | ||
| 7.3 Commercial Markets and Credit Update | Apr 20 '22 | ||
| 7.4 Technology Update | Apr 20 '22 |