Meeting · TSC
Technology and Security Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom B
Agenda 18 items
- Convene General Session · --
- 1. Call General Session to Order · Chair
- 2. Notice of Public Comment, if Any — Discussion · Chair
- 3. June 17, 2024 General Session Meeting Minutes — Vote · Chair
- 4. Emerging Technology – Introduction to Grid Enhancing Technologies (GETs) — Discussion · Anna Lafoyiannis, EPRI
- 5. Committee Briefs — Discussion · Staff
- 5.1 Projects and Technology Update — Discussion · Jayapal Parakkuth
- 5.2 Real-Time Co-Optimization Implementation Update — Discussion · Jayapal Parakkuth
- 5.3 Grid Transformation Initiatives Update — Discussion · Venkat Tirupati
- 6. Future Agenda Items — Discussion · Jayapal Parakkuth
- 7. Other Business — Discussion · Chair
- Break
- Convene Executive Session · --
- June 17, 2024 Executive Session Meeting Minutes — Vote · Chair
- Risk Management and Other Matters Authorized for Consideration in a Closed Meeting pursuant to Government Code Chapter 551 — Discussion · Staff
- Reconvene General Session · --
- 8. Vote on Matters from Executive Session — Vote · Chair
- 9. Adjournment · Chair
Documents 9
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 August 19, 2024 TS General Session Agenda | Aug 12 '24 | ||
| August 19, 2024 TS General Session Meeting Minutes | Oct 22 '24 | ||
| 2 Notice of Public Comment, if Any | Aug 12 '24 | ||
| 3 June 17, 2024 TS General Session Meeting Minutes | Aug 12 '24 | ||
| 4 Introduction to Grid Enhancing Technologies (GETs) | Aug 12 '24 | ||
| 5.1 Projects and Technology Update | Aug 12 '24 | ||
| 5.2 Real-Time Co-Optimization Implementation Update | Aug 12 '24 | ||
| 5.3 Grid Transformation Initiatives Update | Aug 12 '24 | ||
| 6 Future Agenda Items | Aug 12 '24 |