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Technology & Security Committee Meeting |
|
June 01, 2026
08:30 AM |
|
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Boardroom B
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Agenda
|
Item |
|
Topic |
Topic Type |
|
Presenter |
|
|
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Convene General Session |
-- |
|
-- |
|
1. |
|
Call General Session to Order |
-- |
|
Chair |
|
2. |
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Notice of Public Comment, if Any |
Discussion |
|
Chair |
|
3. |
|
April 20, 2026, General Session Meeting Minutes |
Vote |
|
Chair |
|
4. |
|
Increasing Compute Density, Agentic, and Physical Artificial Intelligence - How Flexible AI Factories Address Resiliency, Affordability, and Speed to Power |
Discussion |
|
Marc Spieler / Ahsan Yousufzai |
|
5. |
|
Committee Briefs |
Discussion |
|
Staff |
|
5.1 |
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Projects and Technology Update |
Discussion |
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Mandy Bauld / Troy Anderson |
|
5.2 |
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Implementation Update |
Discussion |
|
-- |
|
5.2.1 |
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ERCOT Website Redesign |
Discussion |
|
Chad V. Seely / Shawn Scott |
|
5.2.2 |
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New Market Facing Functionalities – Large Load Curtailment Manager and Real Time Operation Communications Tool |
Discussion |
|
Jimmy Hartmann / Sreenivas Badri |
|
6. |
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Future Agenda Items |
Discussion |
|
Jayapal Parakkuth |
|
7. |
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Other Business |
Discussion |
|
Chair |
|
|
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Break |
|
|
|
|
|
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Convene Executive Session |
-- |
|
-- |
|
|
|
April 20, 2026 Executive Session Meeting Minutes |
Vote |
|
Chair |
|
|
|
Risk Management and Other Matters Authorized for Consideration in a Closed Meeting pursuant to Government Code Chapter 551 |
Discussion |
|
Staff |
|
|
|
Committee-only Discussion of Risk Management and Other Matters Authorized for Consideration in a Closed Meeting pursuant to Government Code Chapter 551 |
Discussion |
|
Chair |
|
8. |
|
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/tech-security.
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 TSC Meetings
- Feb 09, 2026 - Technology & Security Committee Meeting
- Apr 20, 2026 - Technology & Security Committee Meeting
- Jun 01, 2026 - Technology & Security Committee Meeting
- Sep 14, 2026 - Technology & Security Committee Meeting
- Dec 07, 2026 - Technology & Security Committee Meeting
- Feb 08, 2027 - Technology & Security Committee Meeting
- Apr 12, 2027 - Technology & Security Committee Meeting
Key Documents
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.