Meeting · RELIABILITYMARKETS
Reliability and Markets Committee
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom B
Revision Requests On The Agenda
Agenda 30 items
- Convene General Session · --
- 1. Call General Session to Order · Chair
- 2. Notice of Public Comment, if Any — Discussion · Chair
- 3. October 16, 2023 General Session Meeting Minutes — Vote · Chair
- 4. Annual Committee Self-Evaluation Survey Results — Discussion · Chair
- 5. Report on Annual Technical Advisory Committee (TAC) and Subcommittee Structural/Procedural Review — Discussion · Chair
- 6. Recommendations regarding R&M Committee Charter Revision Requests for Board Approval — Vote · Chair
- 6.1 TAC Report regarding Non-Unanimous and Other Selected Revision Requests Recommended by TAC for Board Approval — Discussion · TAC Chair
- 6.1.1 NPRR1172, Fuel Adder Definition, Mitigated Offer Caps, and RUC Clawback — Vote · --
- 7. Recommendations regarding Regional Planning Group (RPG) Tier 1 Transmission Projects — Discussion · Kristi Hobbs
- 7.1 West Texas Synchronous Condenser RPG Project — Vote · --
- 7.2 TNMP – Silverleaf and Cowpen 345/138-kV Stations RPG Project — Vote · --
- 8. Recommendation regarding Real-Time Market Price Correction – Security Constrained Economic Dispatch (SCED) Error — Vote · Kenan Ögelman
- 9. Break · --
- 10. Committee Briefs — Discussion · Staff
- 10.1 System Planning and Weatherization Update — Discussion · Kristi Hobbs
- 10.2 System Operations Update — Discussion · Dan Woodfin
- 10.3 Commercial Markets Update — Discussion · Kenan Ögelman
- 10.3.1 Real-Time Co-optimization Update — Discussion · Kenan Ögelman
- 10.4 Market Credit Update — Discussion · Kenan Ögelman
- 10.5 Revision Request Status Update — Discussion · Chad V. Seely
- 11. Future Agenda Items — Discussion · Kenan Ögelman
- 12. Other Business — Discussion · Chair
- Recess General Session until 8:30 a.m., Tuesday, December 19, 2023
- Reconvene General Session · --
- 13. Independent Market Monitor (IMM) Report — Discussion · IMM
- 14. Recommendation regarding 2024 ERCOT Methodologies for Determining Minimum Ancillary Service Requirements — Vote · Chair
- 14.1 ERCOT Recommendation regarding 2024 ERCOT Methodologies for Determining Minimum Ancillary Service Requirements · Dan Woodfin
- 14.2 TAC Endorsement of ERCOT Recommendation regarding 2024 ERCOT Methodologies for Determining Minimum Ancillary Service Requirements · TAC Representative
- 15. Adjournment · Chair
Documents 24