Meeting · RELIABILITYMARKETS
Reliability and Markets Committee
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Boardroom B
Agenda 21 items
- 1. Call General Session to Order and Announce Proxies · Chair
- 2. Notice of Public Comment, if Any — Discussion · Chair
- 3. October 17, 2022 General Session Meeting Minutes — Vote · Chair
- 4. Recommendation regarding Committee Charter — Vote · Chair
- 5. Recommendation regarding Retirement of Credit Work Group — Vote · Jonathan Levine
- 6. Recommendation regarding 2023 ERCOT Methodologies for Determining Minimum Ancillary Service Requirements — Vote · Nitika Mago
- 7. Committee Briefs — Discussion · Staff
- 7.1 System Planning and Weatherization Update — Discussion · Woody Rickerson
- 7.2 System Operations Update — Discussion · Dan Woodfin
- 7.3 Commercial Markets Update — Discussion · Kenan Ögelman
- 7.4 Market Credit Update — Discussion · Sanchir Dashnyam
- 7.5 Technology and Projects Update — Discussion · Venkat Tirupati/ Mandy Bauld
- 7.6 Revision Request Status Update — Discussion · Ann Boren
- 8. Other Business — Discussion · Chair
- Break
- Convene Executive Session · --
- October 17, 2022 Executive Session Meeting Minutes — Vote · Chair
- Contract, Personnel, Security, Compliance, Risk Management, Litigation and Regulatory Matters — Discussion · Staff
- Reconvene General Session · --
- 9. Vote on Matters from Executive Session — Vote · Chair
- 10. Adjournment · Chair
Documents 15
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 0 December 19, 2022 RM General Session Agenda | Dec 12 '22 | ||
| December 19, 2022 RM General Session Meeting Minutes | Mar 2 '23 | ||
| 2 Notice of Public Comment, if Any | Dec 12 '22 | ||
| 3 October 17, 2022 General Session Meeting Minutes | Dec 12 '22 | ||
| 4 Recommendation regarding Committee Charter | Dec 12 '22 | ||
| 5 Recommendation re Retirement of Credit Work Group | Dec 12 '22 | ||
| 6 Recommendation re 2023 ERCOT Methodologies for Determining Minimum Ancillary Service Requirements | Dec 12 '22 | ||
| 7.1 REVISED System Planning and Weatherization Update -12.16.22 | Dec 16 '22 | ||
| 7.1 REVISED System Planning and Weatherization Update | Dec 14 '22 | ||
| 7.1 System Planning and Weatherization Update | Dec 12 '22 | ||
| 7.2 System Operations Update | Dec 12 '22 | ||
| 7.3 Commercial Markets Update | Dec 12 '22 | ||
| 7.4 Market Credit Update | Dec 12 '22 | ||
| 7.5 Technology and Projects Update | Dec 12 '22 | ||
| 7.6 Revision Request Status Update | Dec 12 '22 |