Meeting · RELIABILITYMARKETS
Reliability and Markets Committee
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom B
Revision Requests On The Agenda
Agenda 36 items
- Convene General Session · --
- 1. Call General Session to Order · Chair
- 2. Notice of Public Comment, if Any — Discussion · Chair
- 3. June 19, 2023 General Session Meeting Minutes — Vote · Chair
- 4. Proposed Revisions to Committee Charter — Discussion · Chair
- 5. Recommendations regarding Non-Unanimous and other Selected Revision Requests Recommended by TAC for Board Approval — Vote · Chair
- 5.1 TAC Report regarding Non-Unanimous and Other Selected Revision Requests Recommended by TAC for Board Approval — Discussion · TAC Rep., Independent Generator Segment
- 5.1.1 NPRR1165, Revisions to Requirements of Providing Audited Financial Statements and Providing Independent Amount — Vote · --
- 5.1.2 NPRR1186, Improvements Prior to the RTC+B Project for Better ESR State of Charge Awareness, Accounting, and Monitoring – URGENT — Vote · --
- 5.1.2.1 ERCOT Comments on NPRR1186 · Dan Woodfin
- 5.1.2.2 TAC Recommendation Opposition on NPRR1186 of Eolian, LP · Eolian, LP
- 5.1.2.3 TAC Advocate Presentation of TAC Action on NPRR1186 · Bill Barnes
- 5.1.3 OBDRR048, Implementation of Operating Reserve Demand Curve (ORDC) Multi-Step Price Floor — Vote · --
- 5.1.4 VCMRR034, Excluding RUC Approved Fuel Costs from Fuel Adders — Vote · --
- 6. Recommendation regarding Modifications to Letter of Credit and Surety Bond Standard Forms and Repeal of Guarantee Agreement Standard Forms — Vote · Kenan Ögelman/ Chad V. Seely
- 7. Recommendation regarding CPS Energy – San Antonio South Reliability Regional Planning Group Project — Vote · Woody Rickerson
- 8. Committee Briefs — Discussion · Staff
- 8.1 System Planning and Weatherization Update — Discussion · Woody Rickerson
- 8.1.1 Update on Reliability Standard Study Results — Discussion · Woody Rickerson
- 8.1.2 West Texas Synchronous Condenser Project — Discussion · Woody Rickerson
- 8.2 System Operations Update — Discussion · Dan Woodfin
- Break · --
- 8.3 Commercial Markets Update — Discussion · Kenan Ögelman
- 8.3.1 ERCOT Staff Response to Independent Market Monitor State of the Market Report Recommendations — Discussion · Kenan Ögelman
- 8.3.2 Real-Time Co-optimization Update — Discussion · Kenan Ögelman/Kristi Hobbs
- 8.4 Market Credit Update — Discussion · Kenan Ögelman
- 8.5 Technology and Projects Update — Discussion · Chair
- 8.6 Revision Request Status Update — Discussion · Kristi Hobbs
- 9. Future Agenda Items — Discussion · Kenan Ögelman
- 10. Other Business — Discussion · Chair
- Convene Executive Session · --
- June 19, 2023 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 21