Meeting · RELIABILITYMARKETS
Reliability and Markets Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom B
Revision Requests On The Agenda
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
- 6.1.1 ERCOT Comments on NPRR1190 — Discussion · Keith Collins
- 6.1.2 Other Comments on NPRR1190, if any — Discussion · Commenters
- 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
- 8.2 Real-Time Market Price Correction – Incorrect Resource Data Impacting the Real-Time Market — Vote · Chair
- 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
Documents 19