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Reliability and Markets Committee

December 18, 2023
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.

October 16, 2023 General Session Meeting Minutes

Vote

Chair

4.

Annual Committee Self-Evaluation Survey Results

Discussion

Chair

5.

Report on Annual Technical Advisory Committee (TAC) and Subcommittee Structural/Procedural Review

Discussion

Chair

6.

Recommendations regarding R&M Committee Charter Revision Requests for Board Approval

Vote

Chair

6.1

TAC Report regarding Non-Unanimous and Other Selected Revision Requests Recommended by TAC for Board Approval

Discussion

TAC Chair

6.1.1

NPRR1172, Fuel Adder Definition, Mitigated Offer Caps, and RUC Clawback

Vote

--

7.

Recommendations regarding Regional Planning Group (RPG) Tier 1 Transmission Projects

Discussion

Kristi Hobbs

7.1

West Texas Synchronous Condenser RPG Project

Vote

--

7.2

TNMP – Silverleaf and Cowpen 345/138-kV

Stations RPG Project

Vote

--

8.

Recommendation regarding Real-Time Market Price Correction – Security Constrained Economic Dispatch (SCED) Error

Vote

Kenan Ögelman

9.

Break

--

--

10.

Committee Briefs

Discussion

Staff

10.1

System Planning and Weatherization Update

Discussion

Kristi Hobbs

10.2

System Operations Update

Discussion

Dan Woodfin

10.3

Commercial Markets Update

Discussion

Kenan Ögelman

10.3.1

Real-Time Co-optimization Update

Discussion

Kenan Ögelman

10.4

Market Credit Update

Discussion

Kenan Ögelman

10.5

Revision Request Status Update

Discussion

Chad V. Seely

11.

Future Agenda Items

Discussion

 Kenan Ögelman

12.

Other Business

Discussion

Chair


Recess General Session until 8:30 a.m., Tuesday, December 19, 2023 




Reconvene General Session

--

--

13.

Independent Market Monitor (IMM) Report

Discussion

IMM

14.

Recommendation regarding 2024 ERCOT Methodologies for Determining Minimum Ancillary Service Requirements

Vote

Chair

14.1

ERCOT Recommendation regarding 2024 ERCOT Methodologies for Determining Minimum Ancillary Service Requirements

--

Dan Woodfin

14.2

TAC Endorsement of ERCOT Recommendation regarding 2024 ERCOT Methodologies for Determining Minimum Ancillary Service Requirements

--

TAC Representative

15.

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

Dec 11, 2023 - pdf - 97.1 KB
Dec 11, 2023 - pdf - 894.7 KB
Dec 11, 2023 - pdf - 995.6 KB
Dec 11, 2023 - pdf - 1.1 MB
Dec 11, 2023 - pdf - 715 KB
Dec 11, 2023 - pdf - 128.7 KB
Dec 11, 2023 - pdf - 1.2 MB
Dec 11, 2023 - pdf - 920.6 KB
Dec 11, 2023 - pdf - 172.1 KB
Dec 11, 2023 - pdf - 1.4 MB

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