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
- 3. June 23, 2025, General Session Meeting Minutes · Vote
- 4. Guest Presentation: Geothermal Energy and Its Potential in Texas · Discussion
- 5. Notice of Annual Committee Self-Evaluation Questionnaire · Discussion
- 6. Committee Briefs · Discussion
- 6.1 Projects and Technology Update · Discussion
- 6.2 Real-Time Co-Optimization Implementation Update · Discussion
- 7. Future Agenda Items · Discussion
- 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 · --