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Reliability and Markets Committee

April 17, 2023
08:30 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.

February 27, 2023 General Session Meeting Minutes

Vote

Chair

4

Recommendation regarding Phase 2 Market Redesign – Bridging Solutions

Discussion

--

4.1

ERCOT Staff Recommendation to Committee

Discussion

Kenan Ögelman

4.2

Technical Advisory Committee (TAC) Recommendation to Committee

Discussion

TAC Vice Chair

4.3

Committee Recommendation to Board 

Vote

Chair

5.

Recommendation regarding Real-Time

Market Price Correction – Generic

Transmission Constraint (GTC) Calculation Error

Vote

Kenan Ögelman


6.

Committee Briefs

Discussion

Staff

6.1

System Planning and Weatherization Update

Discussion

Woody Rickerson

6.1.1

Weatherization of Wind and Solar Resources

Discussion

David Kezell

6.2

System Operations Update

Discussion

Fred Huang

6.3

Commercial Markets Update

Discussion

Kenan Ögelman

6.4

Market Credit Update

Discussion

Austin Rosel

6.5

Technology and Projects Update

Discussion

Venkat Tirupati/  Mandy Bauld

6.6

Revision Request Status Update

Discussion

Ann Boren

7.

Reports for Q&A 

Discussion

Chair/Staff

7.1

Review of Draft Committee Self-Evaluation Survey

Discussion

Chair

7.2

Future Agenda Items

Discussion

Kenan Ögelman

8.

Other Business

Discussion

Chair


Convene Executive Session

--

--


February 27, 2023 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:

a.    Name
b.    Company or organization, if applicable
c.    Preferred email address
d.    The agenda item(s) for which comments will be made
e.    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.

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Scheduled reliabilitymarkets Meetings

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