Meeting · RELIABILITYMARKETS

Reliability and Markets Committee Meeting

Concluded date 2024-10-09 time 12:30–15:30 ercot.com

LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom B

Revision Requests On The Agenda

NPRR1190

Agenda 32 items

Convene General Session · --
1. Call General Session to Order · Chair
2. Notice of Public Comment, if Any — Discussion · Chair
3. August 19, 2024 General Session Meeting Minutes — Vote · Chair
4. Notice of Annual Committee Self-Evaluation Questionnaire — Discussion · Chair
5. Recommendation regarding 2025 ERCOT Methodologies for Determining Minimum Ancillary Service Requirements — Vote · Chair
5.1 ERCOT Recommendation regarding 2025 ERCOT Methodologies for Determining Minimum Ancillary Service Requirements — Discussion · Jeff Billo
5.2 TAC Endorsement of ERCOT Recommendation regarding 2025 ERCOT Methodologies for Determining Minimum Ancillary Service Requirements — Discussion · TAC Chair
6. Board-Tabled Revision Request — Vote · Chair
6.1
NPRR1190, High Dispatch Limit Override Provision for Increased Load Serving Entity Costs — Vote · Chair
- 6.1 NPRR1190, High Dispatch Limit Override Provision for Increased Load Serving Entity Costs
6.1.1
ERCOT Comments on NPRR1190 — Discussion · Keith Collins
- 6.1.1 ERCOT Comments on NPRR1190
6.1.2
Other Comments on NPRR1190, if any — Discussion · Commenters
- 6.1.2 Other Comments on NPRR1190, if any
7. TAC Report — Discussion · TAC Chair
8. Recommendations regarding Market Price Corrections — Discussion · Gordon Drake
8.1
Real-Time Market Price Correction – Incorrect Recall of ERCOT Contingency Reserve Service — Vote · Chair
- 8.1 Real-Time Market Price Correction – Incorrect Recall of ERCOT Contingency Reserve Service (Attachments)
8.2
Real-Time Market Price Correction – Incorrect Resource Data Impacting the Real-Time Market — Vote · Chair
- 8.2 Real-Time Market Price Correction – Incorrect Resource Data Impacting the Real-Time Market (Attachments)
9. Independent Market Monitor (IMM) Report — Discussion · IMM
Break
10. Committee Briefs — Discussion · Staff
10.1 System Planning and Weatherization Update — Discussion · Kristi Hobbs
10.2 System Operations Update — Discussion · Dan Woodfin
10.3 Commercial Markets Update — Discussion · Gordon Drake
10.3.1 Real-Time Co-optimization Update — Discussion · Matt Mereness
10.4 Market Credit Update — Discussion · Austin Rosel
10.5 Revision Request Status Update — Discussion · Ann Boren
11. Future Agenda Items — Discussion · Woody Rickerson
12. Other Business — Discussion · Chair
Convene Executive Session · --
Risk Management and Other Matters Authorized for Consideration in a Closed Meeting pursuant to Government Code Chapter 551 — Discussion · Staff
Reconvene General Session · --
13. Vote on Matters from Executive Session — Vote · Chair
14. Adjournment · Chair