Meeting · RELIABILITYMARKETS
Reliability and Markets Committee
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom B
Agenda 25 items
- 1. Call General Session to Order and Announce Proxies · Chair
- 2. Notice of Public Comment, if Any — Discussion · Chair
- 3. August 15, 2022 General Session Meeting Minutes — Vote · Chair
- 4. Report on Annual TAC and Subcommittee Structural/Procedural Review — Discussion · TAC Vice Chair
- 5. Retirement of Credit Work Group — Discussion · Jonathan Levine
- 6. Committee Charter Update — Discussion · Jonathan Levine/ Kim Rainwater
- 7. Annual Committee Self-Evaluation Process — Discussion · Chair
- 8. Recommendation regarding Aggregate Distributed Energy Resource (DER) Pilot Project — Vote · David Maggio
- 9. Committee Briefs — Discussion · Staff
- 9.1 System Planning and Weatherization Update — Discussion · Woody Rickerson
- 9.2 System Operations Update — Discussion · Dan Woodfin
- 9.3 Commercial Markets Update — Discussion · Kenan Ögelman
- 9.4 Market Credit Update — Discussion · Mark Ruane
- 9.5 Technology and Projects Update — Discussion · Venkat Tirupati/ Mandy Bauld
- 9.6 Revision Request Status Update — Discussion · Ann Boren
- 10. Other Business — Discussion · Chair
- Break
- Convene Executive Session · --
- Executive Session Meeting Minutes — Vote · Chair
- June 20, 2022 Meeting — Vote · --
- August 15, 2022 Meeting — Vote · --
- Contract, Personnel, Security, Compliance, Risk Management, Litigation and Regulatory Matters — Discussion · Staff
- Reconvene General Session · --
- 11. Vote on Matters from Executive Session — Vote · Chair
- 12. Adjournment · Chair
Documents 16
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 October 17, 2022 RM General Session Agenda | Oct 10 '22 | ||
| October 17, 2022 RM General Session Meeting Minutes | Jan 4 '23 | ||
| 2 Notice of Public Comment, if Any | Oct 10 '22 | ||
| 3 August 15 2022 General Session Meeting Minutes | Oct 10 '22 | ||
| 4 Report on Annual TAC and Subcommittee Structural/Procedural Review | Oct 10 '22 | ||
| 5 Retirement of Credit Work Group | Oct 10 '22 | ||
| 6 Committee Charter Update | Oct 10 '22 | ||
| 7 Annual Committee Self-Evaluation | Oct 10 '22 | ||
| 8 Recommendation re Aggregate Distributed Energy Resource (DER) Pilot Project | Oct 10 '22 | ||
| 9.1 System Planning and Weatherization Update | Oct 10 '22 | ||
| 9.2 System Operations Update | Oct 10 '22 | ||
| 9.3 Commercial Markets Update | Oct 10 '22 | ||
| 9.4 REVISED Market Credit Update | Oct 12 '22 | ||
| 9.4 Market Credit Update | Oct 10 '22 | ||
| 9.5 Technology and Projects Update | Oct 10 '22 | ||
| 9.6 Revision Request Status Update | Oct 10 '22 |