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Reliability and Markets Committee Meeting |
|
February 26, 2024
12:30 PM - 03:00 PM |
|
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Boardroom B
|
Agenda
|
Topic |
Topic Type |
Presenter |
|
|
|
Convene General Session |
-- |
-- |
|
1. |
Call General Session to Order |
-- |
Chair |
|
2. |
Notice of Public Comment, if Any |
Discussion |
Chair |
|
3. |
December 18-19, 2023 General Session Meeting Minutes |
Vote |
Chair |
|
4. |
Review of Committee Charter |
Discussion |
Chair |
|
5. |
Recommendation regarding Market Credit Risk Corporate Standard |
Vote |
Kenan Ögelman |
|
6. |
Recommendations regarding R&M Charter Revision Requests |
Vote |
Chair |
|
6.1 |
PUCT Remand of NPRR1186, Improvements Prior to the RTC+B Project for Better ESR State of Charge Awareness, Accounting and Monitoring |
-- |
Dan Woodfin |
|
7. |
Recommendation regarding TNMP Pecos County Transmission Improvement Regional Planning Group (RPG) Project |
Vote |
Kristi Hobbs |
|
8. |
Recommendation regarding Aggregate Distributed Energy Resource (DER) Pilot Project – Phase 2 |
Vote |
Kenan Ögelman |
|
|
Break |
|
|
|
9. |
Independent Market Monitor (IMM) Report |
Discussion |
IMM |
|
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 |
Matt Mereness |
|
10.4 |
Market Credit Update |
Discussion |
Kenan Ögelman |
|
10.5 |
Revision Request Status Update |
Discussion |
Chad V. Seely |
|
11. |
Future Agenda Items |
Discussion |
Woody Rickerson |
|
12. |
Other Business |
Discussion |
Chair |
|
|
Convene Executive Session |
-- |
-- |
|
|
Risk Management and Other Matters Authorized for Consideration in a Closed Meeting pursuant to Government Code Chapter 551 |
Discussion |
Staff |
|
|
Reconvene General Session |
-- |
-- |
|
13. |
Vote on Matters from Executive Session |
Vote |
Chair |
|
14. |
Adjournment |
-- |
Chair |
*The conclusion time shown on the Agenda is approximate.
The meeting may conclude earlier or later than the noted time.
Matters may also be taken out of Agenda order.
Any person who wants to comment at the meeting on one or more of the matters under discussion at public portions of the meeting can do so by completing a form provided at the meeting with the following information:
- Name
- Company or organization, if applicable
- Preferred email address
- The agenda item(s) for which comments will be made
- The general substance of the comments to be made
Please arrive at least 10 minutes prior to the start of the meeting to allow time to complete the form.
The live webcast of the General Session of the meeting may be viewed on the ERCOT website: https://www.ercot.com/committees/board/reliabilitymarkets.
If you experience technical problems associated with the webcasting service,
please contact webcast service provider Swagit Productions directly by phone at
(214) 432-5905 (main office) or (800) 573-3160 (toll free).
Scheduled reliabilitymarkets Meetings
- Dec 18, 2023 - Reliability and Markets Committee
- Dec 19, 2023 - Reliability and Markets Committee
- Feb 26, 2024 - Reliability and Markets Committee Meeting
- Apr 22, 2024 - Reliability and Markets Committee Meeting
- Jun 17, 2024 - Reliability and Markets Committee Meeting
- Aug 19, 2024 - Reliability and Markets Committee Meeting
- Oct 09, 2024 - Reliability and Markets Committee Meeting
Key Documents
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.