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Reliability and Markets Committee

December 19, 2022
01:00 PM

ERCOT Austin

8000 Metropolis (Building E), Suite 100
Austin, TX 78744

Boardroom B

Agenda

Item	Topic	Topic Type	Presenter
1.	Call General Session to Order and Announce Proxies	--	Chair
2.	Notice of Public Comment, if Any	Discussion	Chair
3.	October 17, 2022 General Session Meeting Minutes	Vote	Chair
4.	Recommendation regarding Committee Charter	Vote	Chair
5.	Recommendation regarding Retirement of Credit Work Group	Vote	Jonathan Levine
6.	Recommendation regarding 2023 ERCOT Methodologies for Determining Minimum Ancillary Service Requirements	Vote	Nitika Mago
7.	Committee Briefs	Discussion	Staff
7.1	System Planning and Weatherization Update	Discussion	Woody Rickerson
7.2	System Operations Update	Discussion	Dan Woodfin
7.3	Commercial Markets Update	Discussion	Kenan Ögelman
7.4	Market Credit Update	Discussion	Sanchir Dashnyam
7.5	Technology and Projects Update	Discussion	Venkat Tirupati/ Mandy Bauld
7.6	Revision Request Status Update	Discussion	Ann Boren
8.	Other Business	Discussion	Chair
	Break
	Convene Executive Session	--	--
	October 17, 2022 Executive Session Meeting Minutes	Vote	Chair
	Contract, Personnel, Security, Compliance, Risk Management, Litigation and Regulatory Matters	Discussion	Staff
	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:

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    4. The agenda item(s) for which comments will be made
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