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Technology and Security Committee Meeting |
June 23, 2025
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08:30 AM - 10:50 AM |
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 7, 2025, General Session Meeting Minutes |
|
Vote |
|
Chair |
4. |
Emerging Technologies |
|
Discussion |
|
Staff |
4.1 |
Guest Presentation: Global Energy Trends and Transitions |
|
Discussion |
|
Dr. Michael E. Webber |
5. |
Committee Briefs |
|
Discussion |
|
Staff |
5.1 |
Projects and Technology Update |
|
Discussion |
|
Jayapal Parakkuth |
5.2 |
Real-Time Co-Optimization Implementation Update |
|
Discussion |
|
Jayapal Parakkuth |
5.3 |
Grid Transformation Update |
|
Discussion |
|
Venkat Tirupati |
6. |
Future Agenda Items |
|
Discussion |
|
Jayapal Parakkuth |
7. |
Other Business |
|
Discussion |
|
Chair |
|
Break |
|
-- |
|
-- |
|
Convene Executive Session |
|
-- |
|
-- |
|
April 7, 2025 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 |
|
Reconvene General Session |
|
-- |
|
-- |
8. |
Vote on Matters from Executive Session |
|
Vote |
|
Chair |
9. |
Adjournment |
|
-- |
|
Chair |
- 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
Scheduled TSC Meetings
- Feb 03, 2025 - Technology and Security Committee Meeting
- Apr 07, 2025 - Technology and Security Committee Meeting
- Jun 23, 2025 - Technology and Security Committee Meeting
- Sep 22, 2025 - Technology and Security Committee Meeting
- Dec 08, 2025 - Technology and Security Committee Meeting
- Feb 09, 2026 - Technology & Security Committee Meeting
- Apr 20, 2026 - Technology & Security Committee Meeting
Key Documents
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