Meeting · RELIABILITYMARKETS
Reliability and Markets Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom B
Agenda 24 items
- 1. Call General Session to Order and Announce Proxies · Chair
- 2. Notice of Public Comment, if Any — Discussion · Chair
- 3. June 20, 2022 General Session Meeting Minutes — Vote · Chair
- 4. Update on Committee Charter — Discussion · Chair
- 5. Report on TAC Structural and Procedural Review — Discussion · TAC Chair/ TAC Vice Chair
- 6. ERCOT Assessment of Independent Market Monitor (IMM) Recommendations — Discussion · Kenan Ögelman
- 7. Overview of Aggregated Distributed Energy Resource (DER) Pilot Project — Discussion · Kenan Ögelman
- 8. Recommendation regarding Regional Planning Group (RPG) Tier 1 Transmission Projects — Vote · Woody Rickerson
- 8.1 Bearkat – North McCamey – Sand Lake 345-kV Transmission Line Addition RPG Project — Vote · --
- 8.2 Roanoke Area Upgrades RPG Project — Vote · --
- 9. Committee Briefs — Discussion · Staff
- 9.1 System Planning and Weatherization Update — Discussion · Woody Rickerson
- 9.2 System Operations Update — Discussion · Dan Woodfin
- 9.3 Commercial Markets Update — Discussion · Kenan Ögelman
- 9.4 Market Credit Update — Discussion · Mark Ruane
- 9.5 Technology and Projects Update — Discussion · Venkat Tirupati/ Mandy Bauld/ Troy Anderson
- 9.6 Revision Request Status Update — Discussion · Ann Boren
- 10. Other Business — Discussion · Chair
- Convene Executive Session · --
- June 20, 2022 Executive Session Meeting Minutes — Vote · Chair
- Contract, Personnel, Security, Compliance, Risk Management, Litigation and Regulatory Matters — Discussion · Staff
- Reconvene General Session · --
- 11. Vote on Matters from Executive Session — Vote · Chair
- 12. Adjournment · Chair
Documents 13
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 August 15, 2022 RM General Session Agenda | Aug 8 '22 | ||
| August 15, 2022 RM General Session Meeting Minutes | Oct 26 '22 | ||
| 2 Notice of Public Comment, if Any | Aug 8 '22 | ||
| 3 June 20, 2022 General Session Meeting Minutes | Aug 8 '22 | ||
| 5 Report on TAC Structural and Procedural Review | Aug 8 '22 | ||
| 6 ERCOT Assessment of Independent Market Monitor (IMM) Recommendations | Aug 8 '22 | ||
| 7 Overview of Aggregated Distributed Energy Resource (DER) Pilot Project | Aug 8 '22 | ||
| 8.1 Bearkat – North McCamey – Sand Lake 345-kV Transmission Line Addition RPG Project | Aug 8 '22 | ||
| 8.2 Roanoke Area Upgrades RPG Project | Aug 8 '22 | ||
| 9.2 System Operations Update | Aug 8 '22 | ||
| 9.4 Market Credit Update | Aug 8 '22 | ||
| 9.5 Technology and Projects Update | Aug 8 '22 | ||
| 9.6 Revision Request Status Update | Aug 8 '22 |