Meeting · TSC
Technology and Security Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom B
Agenda 21 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. Emerging Technologies — Discussion · Staff
- 5.1 Nuclear Technologies Today & Tomorrow — Discussion · Joseph Miller, BWXT – Advanced Technologies
- 5.2 Summary of the Report from the Nuclear Reactor Working Group submitted to the Governor of Texas — Discussion · Jimmy Glotfelty, PUCT Commissioner
- 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
- 6.3 Grid Transformation Update — Discussion · Venkat Tirupati
- 7. Future Agenda Items — Discussion · Jayapal Parakkuth
- 8. Other Business — Discussion · Chair
- Break · --
- Convene Executive Session · --
- October 9, 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 12
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 December 2, 2024 TS General Session Agenda | Nov 21 '24 | ||
| December 2, 2024 TS General Session Meeting Minutes | Feb 26 '25 | ||
| 2 Notice of Public Comment, if Any | Nov 21 '24 | ||
| 3 October 9, 2024 TS General Session Meeting Minutes | Nov 21 '24 | ||
| 4 Annual Committee Self-Evaluation Survey Results | Nov 21 '24 | ||
| 5.1 Nuclear Technologies Today & Tomorrow | Nov 21 '24 | ||
| 5.2 Summary of the Report from the Nuclear Reactor Working Group | Nov 21 '24 | ||
| 6.1 Projects and Technology Update | Nov 21 '24 | ||
| 6.2 Real-Time Co-Optimization Implementation Update REVISED | Nov 22 '24 | ||
| 6.2 Real-Time Co-Optimization Implementation Update | Nov 21 '24 | ||
| 6.3 Grid Transformation Update | Nov 21 '24 | ||
| 7 Future Agenda Items | Nov 21 '24 |