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Reliability and Markets Committee Meeting |
|
April 22, 2024
12:30 PM - 03:30 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. |
February 26, 2024 General Session Meeting Minutes |
Vote |
Chair |
|
4. |
TAC Report regarding R&M Committee Charter Revision Requests Recommended for Board Approval |
Discussion |
TAC Chair |
|
4.1. |
NPRR1197, Optional Exclusion of Load from Netting at ERCOT-Polled Settlement (EPS) Metering Facilities which Include Resources |
Vote |
TAC Chair |
|
4.2 |
NOGRR245, Inverter-Based Resource (IBR) Ride-Through Requirements |
Vote |
TAC Chair |
|
4.2.1 |
ERCOT Comments on NOGRR245 |
Discussion |
ERCOT Staff |
|
4.2.2 |
Stakeholder Comments on NOGRR245, if any |
Discussion |
Commenters |
|
5. |
Recommendation regarding San Antonio South Reliability II Regional Planning Group (RPG) Project |
Vote |
Kristi Hobbs |
|
6. |
Recommendations regarding Market Price Corrections |
Discussion |
Woody Rickerson |
|
6.1 |
Incorrect Line, Series Device, and Transformer Ratings Impacting the Real-Time and Day-Ahead Markets |
Vote |
Woody Rickerson |
|
6.2 |
Incorrect Constraint Data for GTCs impacting Real-Time Market |
Vote |
Woody Rickerson |
|
|
Break |
|
|
|
7. |
Independent Market Monitor (IMM) Report |
Discussion |
IMM |
|
8. |
Committee Briefs |
Discussion |
Staff |
|
8.1 |
System Planning and Weatherization Update |
Discussion |
Kristi Hobbs |
|
8.2 |
System Operations Update |
Discussion |
Dan Woodfin |
|
8.3 |
Commercial Markets Update |
Discussion |
Woody Rickerson |
|
8.3.1 |
Real-Time Co-optimization Update |
Discussion |
Matt Mereness |
|
8.4 |
Market Credit Update |
Discussion |
Austin Rosel |
|
8.5 |
Revision Request Status Update |
Discussion |
Ann Boren |
|
9. |
Future Agenda Items |
Discussion |
Woody Rickerson |
|
10. |
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 |
-- |
-- |
|
11. |
Vote on Matters from Executive Session |
Vote |
Chair |
|
12. |
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 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
- Dec 02, 2024 - Reliability and Markets Committee Meeting
Key Documents
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