Meeting · RELIABILITYMARKETS
Reliability and Markets Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom B
Agenda 16 items
- 1. Call General Session to Order and Announce Proxies · Chair
- 2. Notice of Public Comment, if Any — Discussion · Chair
- 3. April 27, 2022 General Session Meeting Minutes — Vote · Chair
- 4. Review Draft Committee Charter — Discussion · Chair/ERCOT Legal
- 5. Committee Briefs — Discussion · Staff
- 5.1 System Operations Update — Discussion · Jeff Billo
- 5.2 System Planning and Weatherization Update — Discussion · Woody Rickerson
- 5.3 Commercial Markets and Credit Update — Discussion · Kenan Ögelman
- 5.4 Technology and Projects Update — Discussion · Venkat Tirupati/Mandy Bauld
- 6. Other Business — Discussion · Chair
- Convene Executive Session · --
- April 27, 2022 Executive Session Meeting Minutes — Vote · Chair
- Contract, Personnel, Security, Compliance, Risk Management, Litigation and Regulatory Matters — Discussion · Staff
- Reconvene General Session · --
- 7. Vote on Matters from Executive Session — Vote · Chair
- 8. Adjournment · Chair
Documents 10
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 June 20, 2022 RM General Session Agenda | Jun 13 '22 | ||
| June 20, 2022 RM General Session Meeting Minutes | Aug 30 '22 | ||
| 2 Notice of Public Comment, if Any | Jun 13 '22 | ||
| 3 April 27, 2022 General Session Meeting Minutes | Jun 13 '22 | ||
| 4 Review Draft Committee Charter | Jun 13 '22 | ||
| 5.1 System Operations Update | Jun 13 '22 | ||
| 5.2 REVISED System Planning and Weatherization Update | Jun 20 '22 | ||
| 5.2 System Planning and Weatherization Update | Jun 13 '22 | ||
| 5.3 Commercial Markets and Credit Update | Jun 14 '22 | ||
| 5.4 Technology and Projects Update | Jun 13 '22 |