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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:

        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 12, 2022 - pdf - 93.6 KB
Dec 12, 2022 - pdf - 86.7 KB
Dec 12, 2022 - pdf - 348.5 KB
Dec 12, 2022 - pdf - 2.2 MB
Dec 12, 2022 - pdf - 503.3 KB
Dec 12, 2022 - pdf - 399.8 KB
Dec 12, 2022 - pdf - 779.2 KB
Dec 12, 2022 - pdf - 304.2 KB
Dec 12, 2022 - pdf - 827.2 KB

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