Meeting · TSC
Technology and 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
- 3. August 19, 2024 General Session Meeting Minutes — Vote · Chair
- 4. Notice of Annual Committee Self-Evaluation Questionnaire — Discussion · Chair
- 5. Emerging Technology — Discussion · --
- 5.1 Phasor Measurement Units (PMU) and Wide Area Monitoring Systems (WAMS) — Discussion · Jim Follum, Pacific Northwest National Laboratory (PNNL)
- 5.2 ERCOT Updates and Future Plans for PMU and WAMS — Discussion · Fred Huang
- 6. Committee Briefs — Discussion · Staff
- 6.1 Projects and Technology Update — Discussion · Jayapal Parakkuth
- 6.2 Real-Time Co-Optimization Implementation Update — Discussion · Jayapal Parakkuth
- 7. Future Agenda Items — Discussion · Jayapal Parakkuth
- 8. Other Business — Discussion · Chair
- Break · --
- Convene Executive Session · --
- August 19, 2024 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
- Reconvene General Session · --
- 9. Vote on Matters from Executive Session — Vote · Chair
- 10. Adjournment · Chair
Documents 11
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 October 9, 2024 TS General Session Agenda | Oct 2 '24 | ||
| October 9, 2024 TS General Session Meeting Minutes | Jan 7 '25 | ||
| 2 Notice of Public Comment, if Any | Oct 2 '24 | ||
| 3 August 19, 2024 TS General Session Meeting Minutes | Oct 2 '24 | ||
| 4 Notice of Annual Committee Self-Evaluation Questionnaire | Oct 2 '24 | ||
| 5.1 Phasor Measurement Units (PMU) and Wide Area Monitoring Systems (WAMS) | Oct 2 '24 | ||
| 5.2 ERCOT Updates and Future Plans for PMU and WAMS | Oct 2 '24 | ||
| 6.1 Projects and Technology Update | Oct 2 '24 | ||
| 6.2 Real-Time Co-Optimization Implementation Update REVISED | Oct 7 '24 | ||
| 6.2 Real-Time Co-Optimization Implementation Update | Oct 2 '24 | ||
| 7 Future Agenda Items | Oct 2 '24 |