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Reliability and Markets Committee Meeting

June 17, 2024
12:00 PM - 03:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Boardroom B

Agenda

Item

Topic

Topic Type

Presenter


Convene General Session

--

--

1.

Call General Session to Order

--

Chair

2.

Notice of Public Comment, if Any

Discussion

Chair

3.

April 22, 2024 General Session Meeting Minutes

Vote

Chair

4.

Recommendation regarding Committee Charter

Vote

Chair

5.

TAC Report regarding R&M Committee Charter Revision Requests Recommended for Board Approval

Vote

TAC Chair

5.1

NPRR1224, ECRS Manual Deployment Triggers – URGENT

Vote

TAC Chair

5.1.1

ERCOT Comments on NPRR1224

Discussion

ERCOT Staff

5.1.2

Other Comments on NPRR1224, if any

Discussion

Commenters

5.2

NOGRR245, Inverter-Based Resource (IBR) Ride-Through Requirements – URGENT  

Vote

TAC Chair

5.2.1

ERCOT Comments on NOGRR245

Discussion

ERCOT Staff

5.2.2

Other Comments on NOGRR245, if any

Discussion

Commenters

6.

Recommendation regarding Oncor West Texas 345-kV Infrastructure Rebuild Regional Planning Group (RPG) Project

Vote

Kristi Hobbs


Break



7.

Committee Briefs

Discussion

Staff

7.1

System Planning and Weatherization Update

Discussion

Kristi Hobbs

7.2

System Operations Update

Discussion

Dan Woodfin

7.3

Commercial Markets Update

Discussion

Gordon Drake

7.3.1

Real-Time Co-optimization Update

Discussion

Matt Mereness

7.4

Market Credit Update

Discussion

Austin Rosel

7.5

Revision Request Status Update

Discussion

Jonathan Levine

8.

Future Agenda Items

Discussion

Woody Rickerson

9.

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

--

--

10.

Vote on Matters from Executive Session

Vote

Chair

11.

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:

  1. Name
  2. Company or organization, if applicable
  3. Preferred email address
  4. The agenda item(s) for which comments will be made
  5. 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

Key Documents

Jun 10, 2024 - pdf - 124.7 KB
Jun 10, 2024 - pdf - 68.8 KB
Jun 10, 2024 - pdf - 307.2 KB
Jun 15, 2024 - zip - 21.5 KB
Jun 10, 2024 - zip - 349.5 KB
Jun 16, 2024 - zip - 81.6 KB
Jun 10, 2024 - zip - 9.7 MB
Jun 10, 2024 - pdf - 1.6 MB
Jun 10, 2024 - pdf - 896.9 KB
Jun 10, 2024 - pdf - 955.6 KB
Jun 10, 2024 - pdf - 252.4 KB
Jun 10, 2024 - pdf - 571.3 KB
Jun 10, 2024 - pdf - 1.1 MB
Jun 10, 2024 - pdf - 96.5 KB

All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.