Meeting · TSC
Technology & 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 · Chair
-
2.
Notice of Public Comment, if Any
— Discussion
· Chair
- 2 Notice of Public Comment, if any TS · Legal filings and governance
-
3.
June 1, 2026, General Session Meeting Minutes
— Vote
· Chair
- 3 June 1, 2026 TS General Session Meeting Minutes · Meeting Minutes
- 4. Voltage and Frequency Ride-through for Large Computational Loads – State of the Art — Discussion · Ryan Elliott / Matthew Reno (Sandia National Laboratories)
-
5.
Notice of Annual Committee Self-Evaluation Questionnaire
— Discussion
· Chair
- 5 Notice of Annual Committee Self-Evaluation Questionnaire TS · Legal filings and governance
- 6. Committee Briefs — Discussion · Staff
-
6.1
Projects and Technology Update
— Discussion
· Mandy Bauld / Nick Jessett
- 6.1 Projects and Technology Update · Project Documents
- 6.2 Cloud-Based GPU Solution to Improve Congestion Revenue Rights (CRR) Application Performance - Implementation Update — Discussion · Alfredo Moreno / Sreenivas Badri
-
6.3
Day Ahead Market – Recent Timeline Deviations
— Discussion
· Keith Collins / Jayapal Parakkuth
- 6.3 Day Ahead Market Recent Timeline Deviations · Staff Report
-
7.
Future Agenda Items
— Discussion
· Jayapal Parakkuth
- 7 Future Agenda Items · Meeting Agenda
- 8. Other Business — Discussion · Chair
- Break
- Convene Executive Session · --
- June 1, 2026 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
- Committee-only Discussion of Risk Management and Other Matters Authorized for Consideration in a Closed Meeting pursuant to Government Code Chapter 551 — Discussion · Chair
- Reconvene General Session · --
- 9. Vote on Matters from Executive Session — Vote · Chair
- 10. Adjournment · Chair
Documents 1
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 September 14, 2026 TS General Session Agenda | Meeting Agenda | Sep 4 '26 |