Meeting · TSC
Technology and Security Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom C
Agenda 17 items
- Convene General Session · --
- 1. Call General Session to Order · Chair
- 2. Designation of Committee Secretary — Vote · Chair
- 3. Notice of Public Comment, if Any — Discussion · Chair
- 4. Review Committee Charter — Discussion · Chair/Chad V. Seely
- 5. Committee Briefs — Discussion · Staff
- 5.1 Technology Objectives and Key Results (OKR) Projects Update — Discussion · Jeyant Tamby
- 5.2 Information Technology Update — Discussion · Jayapal Parakkuth
- 5.3 Security Update — Discussion · Betty Day
- 6. Future Agenda Items — Discussion · Jayapal Parakkuth
- 7. Other Business — Discussion · Chair
- Break
- 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 · --
- 8. Vote on Matters from Executive Session — Vote · Chair
- 9. Adjournment · Chair
Documents 8
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 October 16, 2023 TS Agenda General Session | Oct 9 '23 | ||
| October 16, 2023 TS Committee General Session Meeting Minutes | Feb 1 '24 | ||
| 3 Notice of Public Comment, if Any | Oct 9 '23 | ||
| 4 Review Committee Charter | Oct 9 '23 | ||
| 5.1 Technology Objectives and Key Results (OKR) Projects Update | Oct 9 '23 | ||
| 5.2 Information Technology Update | Oct 9 '23 | ||
| 5.3 Security Update | Oct 9 '23 | ||
| 6 Future Agenda Items | Oct 9 '23 |