Meeting · RELIABILITYMARKETS

Reliability and Markets Committee

Concluded date 2023-10-16 time 11:30–14:30 ercot.com

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

Revision Requests On The Agenda

NPRR1186

Agenda 27 items

Convene General Session · --
1. Call General Session to Order · Chair
2. Notice of Public Comment, if Any — Discussion · Chair
3. August 30, 2023 General Session Meeting Minutes — Vote · Chair
4. Recommendation regarding R&M Committee Charter — Vote · Chair
5. Notice of Annual Committee Self-Evaluation Questionnaire — Discussion · Chair
6. Recommendations regarding Non-Unanimous and other Selected Revision Requests Recommended by TAC for Board Approval — Vote · Chair
6.1 TAC Report regarding Non-Unanimous and Other Selected Revision Requests Recommended by TAC for Board Approval — Discussion · TAC Chair
6.1.1
NPRR1186, Improvements Prior to the RTC+B Project for Better ESR State of Charge Awareness, Accounting, and Monitoring — Vote · --
- 6.1.1 NPRR1186 Improvements Prior to the RTC+B Project for Better ESR State of Charge Awareness, Accounting, and Monitoring - URGENT
6.1.1.1 ERCOT Comments on NPRR1186 — Discussion · Dan Woodfin
6.1.1.2 Eolian, LP Comments on NPRR1186 — Discussion · Eolian, LP
7. Committee Briefs — Discussion · Staff
7.1 System Planning and Weatherization Update — Discussion · Kristi Hobbs
7.1.1 Update on Reliability Standard Study Results — Discussion · Kristi Hobbs
7.2 System Operations Update — Discussion · Dan Woodfin
7.3 Commercial Markets Update — Discussion · Kenan Ögelman
7.3.1 Real-Time Co-optimization Update — Discussion · Kenan Ögelman
7.4 Market Credit Update — Discussion · Kenan Ögelman
7.5 Revision Request Status Update — Discussion · Chad V. Seely
8. Future Agenda Items — Discussion · Kenan Ögelman
9. Other Business — Discussion · Chair
Convene Executive Session · --
June 19, 2023 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 · --
10. Vote on Matters from Executive Session — Vote · Chair
11. Adjournment · Chair