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Technology and Security Committee Meeting

September 22, 2025 Add to personal calendar
08:30 AM - 10:35 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.

June 23, 2025, General Session Meeting Minutes


Vote


Chair

4.

Guest Presentation: Geothermal Energy and Its Potential in Texas


Discussion


Barry Smitherman / Cindy Taff / Dr. Kenneth Wisian / Drew Nelson

5.

Notice of Annual Committee Self-Evaluation Questionnaire  


Discussion  


Chair 

6.

Committee Briefs


Discussion


Staff

6.1

Projects and Technology Update


Discussion


Jayapal Parakkuth

6.2

Real-Time Co-Optimization Implementation Update


Discussion


Jayapal Parakkuth

7.

Future Agenda Items


Discussion


Jayapal Parakkuth

8.

Other Business


Discussion


Chair


Break






Convene Executive Session


--


--


June 23, 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


--


--

9.

Vote on Matters from Executive Session


Vote


Chair

10.

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/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

Key Documents

Sep 15, 2025 - pdf - 145.6 KB
Sep 15, 2025 - pdf - 74.6 KB
Sep 15, 2025 - pdf - 153.5 KB
Sep 15, 2025 - pdf - 581.7 KB
Sep 15, 2025 - pdf - 266.9 KB

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