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 29 items
- Convene General Session · --
- 1. Call General Session to Order · Chair
- 2. Notice of Public Comment, if Any — Discussion · Chair
- 3. October 9, 2024 General Session Meeting Minutes — Vote · Chair
- 4. Annual Committee Self-Evaluation Survey Results — Discussion · Chair
- 5. TAC Report regarding R&M Committee Charter Revision Requests Recommended for Board Approval — Vote · TAC Chair
- 5.1 NPRR1247, Incorporation of Congestion Cost Savings Test in Economic Evaluation of Transmission Projects – URGENT — Vote · Chair
- 5.1.1 ERCOT Comments on NPRR1247 — Discussion · Kristi Hobbs
- 5.1.2 Other Comments on NPRR1247, if any — Discussion · Commenters
- 6. Recommendations regarding Regional Planning Group (RPG) Tier 1 Transmission Projects — Vote · Chair
- 6.1 AEPSC Brownsville Area Improvements Transmission Project — Vote · Kristi Hobbs
- 6.2 Oncor Delaware Basin Stages 3 and 4 Project — Vote · Kristi Hobbs
- 7. Recommendation regarding Real-Time Market Price Correction – Incomplete Weekly Database Load — Vote · Gordon Drake
- 8. Independent Market Monitor (IMM) Report — Discussion · IMM
- Break
- 9. Committee Briefs — Discussion · Staff
- 9.1 System Planning and Weatherization Update — Discussion · Kristi Hobbs
- 9.2 System Operations Update — Discussion · Dan Woodfin
- 9.3 Commercial Markets Update — Discussion · Keith Collins
- 9.3.1 Real-Time Co-optimization Update — Discussion · Matt Mereness
- 9.4 Market Credit Update — Discussion · Austin Rosel
- 9.5 Revision Request Status Update — Discussion · Rebecca Zerwas / Ann Boren
- 10. Future Agenda Items — Discussion · Woody Rickerson
- 11. 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 · --
- 12. Vote on Matters from Executive Session — Vote · Chair
- 13. Adjournment · Chair
Documents 17