Meeting · TSC
Technology and Security Committee Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom B
Agenda 18 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. Recommendation regarding Committee Charter — Vote · Chair
- 5. Committee Briefs — Discussion · Staff
- 5.1 Projects Update — Discussion · Jeyant Tamby
- 5.2 Information Technology Update — Discussion · Jayapal Parakkuth
- 5.3 Real-Time Co-Optimization Implementation Update — Discussion · Jayapal Parakkuth
- 5.4 Security Update — Discussion · Betty Day
- 6. Future Agenda Items — Discussion · Jayapal Parakkuth
- 7. Other Business — Discussion · Chair
- Break
- Convene Executive Session · --
- Risk Management and Other Matters Authorized for Consideration in a Closed Meeting pursuant to Government Code Chapter 551 — Discussion · --
- Reconvene General Session · --
- 8. Vote on Matters from Executive Session — Vote · Chair
- 9. Adjournment · Chair
Documents 10
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 December 18, 2023 TS General Session Agenda | Dec 11 '23 | ||
| December 18, 2023 TS General Session Meeting Minutes | Mar 6 '24 | ||
| 2 Notice of Public Comment, if Any_TS | Dec 11 '23 | ||
| 3 October 16 2023 TS General Session Meeting Minutes | Dec 11 '23 | ||
| 4 Recommendation regarding T&S Committee Charter | Dec 11 '23 | ||
| 5.1 Projects Update | Dec 11 '23 | ||
| 5.2 Information Technology Update | Dec 11 '23 | ||
| 5.3 Real-Time Co-Optimization Implementation Update | Dec 11 '23 | ||
| 5.4 Security Update | Dec 11 '23 | ||
| 6 Future Agenda Items | Dec 11 '23 |