Meeting · TSC
Technology and Security Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom B
Agenda 20 items
- Convene General Session · --
- 1. Call General Session to Order · --
- 2. Notice of Public Comment, if Any · Discussion
- 3. April 7, 2025, General Session Meeting Minutes · Vote
- 4. Emerging Technologies · Discussion
- 4.1 Guest Presentation: Global Energy Trends and Transitions · Discussion
- 5. Committee Briefs · Discussion
- 5.1 Projects and Technology Update · Discussion
- 5.2 Real-Time Co-Optimization Implementation Update · Discussion
- 5.3 Grid Transformation Update · Discussion
- 6. Future Agenda Items · Discussion
- 7. Other Business · Discussion
- Break · --
- Convene Executive Session · --
- April 7, 2025 Executive Session Meeting Minutes · Vote
- Risk Management and Other Matters Authorized for Consideration in a Closed Meeting pursuant to Government Code Chapter 551 · Discussion
- Committee-only Discussion of Risk Management and Other Matters Authorized for Consideration in a Closed Meeting pursuant to Government Code Chapter 551 · Discussion
- Reconvene General Session · --
- 8. Vote on Matters from Executive Session · Vote
- 9. Adjournment · --