Meeting · TSC
Technology and Security Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom B
Agenda 19 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.
June 23, 2025, General Session Meeting Minutes
· Vote
- 3 June 23, 2025 General Session Meeting Minutes · Meeting Minutes
-
4.
Guest Presentation: Geothermal Energy and Its Potential in Texas
· Discussion
- 4 Guest Presentation - Geothermal Energy and Its Potential in Texas · Stakeholder Presentation
-
5.
Notice of Annual Committee Self-Evaluation Questionnaire
· Discussion
- 5 Notice of Annual Committee Self-Evaluation Questionnaire · Legal filings and governance
- 6. Committee Briefs · Discussion
-
6.1
Projects and Technology Update
· Discussion
- 6.1 Projects and Technology Update · Project Documents
-
6.2
Real-Time Co-Optimization Implementation Update
· Discussion
- 6.2 Real-Time Co-Optimization Implementation Update · Project Documents
-
7.
Future Agenda Items
· Discussion
- 7 Future Agenda Items · Meeting Agenda
- 8. Other Business · Discussion
- Break
- Convene Executive Session · --
- June 23, 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 · --
- 9. Vote on Matters from Executive Session · Vote
- 10. Adjournment · --
Documents 1
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 September 22, 2025 TS General Session Agenda | Meeting Agenda | Sep 15 '25 |