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
- 2 Notice of Public Comment, if Any · Legal filings and governance
-
3.
April 7, 2025, General Session Meeting Minutes
· Vote
- 3 April 7, 2025 General Session Meeting Minutes · Meeting Minutes
- 4. Emerging Technologies · Discussion
-
4.1
Guest Presentation: Global Energy Trends and Transitions
· Discussion
- 4.1 Global Energy Trends and Transitions · Stakeholder Presentation
- 5. Committee Briefs · Discussion
-
5.1
Projects and Technology Update
· Discussion
- 5.1 Projects and Technology Update · Project Documents
-
5.2
Real-Time Co-Optimization Implementation Update
· Discussion
- 5.2 Real-Time Co-Optimization Implementation Update · Project Documents
-
5.3
Grid Transformation Update
· Discussion
- 5.3 Grid Transformation Update · Project Documents
-
6.
Future Agenda Items
· Discussion
- 6 Future Agenda Items · Meeting Agenda
- 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 · --
Documents 1
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 June 23, 2025 TS General Session Agenda | Meeting Agenda | Jun 16 '25 |