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 · --
-
2.
Notice of Public Comment, if Any
· Discussion
- 2 Notice of Public Comment, if any TS · Legal filings and governance
-
3.
September 22, 2025, General Session Meeting Minutes
· Vote
- 3 September 22, 2025 General Session Meeting Minutes · Meeting Minutes
-
4.
Guest Presentation: A Roadmap Toward Agentic Intelligence in Power Systems
· Discussion
- 4 Guest Presentation A Roadmap toward Agentic Intelligence in Power Systems · Stakeholder Presentation
-
5.
Results of Annual Committee Self-Evaluation Survey
· Discussion
- 5 Results of Annual Committee Self-Evaluation Survey · Staff Report
- Break
- 6. Committee Briefs · Discussion
-
6.1
Projects and Technology Update
· Discussion
- 6.1 Projects and Technology Update · Project Documents
-
6.2
Real-Time Co-Optimization Implementation Update
· Discussion
- 6.2 Real-Time Co-Optimization Implementation Update · Project Documents
-
6.3
Grid Transformation Update
· Discussion
- 6.3 Grid Transformation Update · Project Documents
-
7.
Future Agenda Items
· Discussion
- 7 Future Agenda Items · Meeting Agenda
- 8. Other Business · Discussion
- Break · --
- Convene Executive Session · --
- September 22, 2025 Executive Session Meeting Minutes · Vote
- Risk Management and Other Matters Authorized for Consideration in a Closed Meeting pursuant to Government Code Chapter 551 · Discussion
- Committee-only Discussion of Risk Management and Other Matters Authorized for Consideration in a Closed Meeting pursuant to Government Code Chapter 551 · Discussion
- Reconvene General Session · --
- 9. Vote on Matters from Executive Session · Vote
- 10. Adjournment · --
Documents 1
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 December 8, 2025, T S General Session Agenda | Meeting Agenda |