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Reliability and Markets Committee |
|
June 19, 2023
11:00 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. |
April 17, 2023 General Session Meeting Minutes |
Vote |
Chair |
|
4. |
Recommendations regarding Non-Unanimous and other Selected Revision Requests Recommended by TAC for Board Approval |
Vote |
Chair |
|
4.1 |
TAC Report regarding Non-Unanimous and Other Selected Revision Requests Recommended by TAC for Board Approval |
Discussion |
TAC Chair |
|
4.1.1 |
NPRR1143, Provide ERCOT Flexibility to Determine When ESRs May Charge During an EEA Level 3 |
Vote |
-- |
|
4.1.2 |
NPRR1169, Expansion of Generation Resources Qualified to Provide Firm Fuel Supply Service in Phase 2 of the Service |
Vote |
-- |
|
4.1.2.1 |
Calpine Comments on NPRR1169 |
-- |
Calpine |
|
4.1.2.2 |
Kinder Morgan, Inc. and Enterprise Products Comments on NPRR1169 |
-- |
Locke Lord |
|
4.1.2.3 |
ERCOT Comments on NPRR1169 |
-- |
ERCOT Staff |
|
4.1.3 |
VCMRR031, Clarification Related to Variable Costs in Fuel Adders |
Vote |
-- |
|
5. |
Recommendation regarding Day-Ahead Market Price Correction for Certain Days in February-March 2023 –Inclusion of ESR CLRs in Load Zone Pricing |
Vote |
Kenan Ögelman |
|
6. |
Real-Time Co-Optimization (RTC) Update |
Discussion |
Kenan Ögelman/Kristi Hobbs |
|
|
Break |
-- |
-- |
|
7. |
Committee Briefs |
Discussion |
Staff |
|
7.1 |
System Planning and Weatherization Update |
Discussion |
Woody Rickerson |
|
7.1.1 |
Reliability Standard Study Preliminary Results |
Discussion |
Woody Rickerson |
|
7.2 |
System Operations Update |
Discussion |
Dan Woodfin |
|
7.2.1 |
Inverter-Based Resource and Large Load Ride Through Events: Background and Mitigation |
Discussion |
Dan Woodfin |
|
7.3 |
Commercial Markets Update |
Discussion |
Kenan Ögelman |
|
7.3.1 |
Firm Fuel Supply Settlement Update |
Discussion |
Kenan Ögelman |
|
7.4 |
Market Credit Update |
Discussion |
Kenan Ögelman |
|
7.5 |
Technology and Projects Update |
Discussion |
Jayapal Parakkuth/Kristi Hobbs |
|
7.6 |
Revision Request Status Update |
Discussion |
Kristi Hobbs |
|
8. |
Future Agenda Items |
Discussion |
Kenan Ögelman |
|
9. |
Other Business |
Discussion |
Chair |
|
|
Convene Executive Session |
-- |
-- |
|
|
April 17, 2023 Executive Session Meeting Minutes |
Vote |
Chair |
|
|
Contract, Personnel, Security, Compliance, Risk Management, Litigation and Regulatory Matters |
Discussion |
Staff |
|
|
Reconvene General Session |
-- |
-- |
|
10. |
Vote on Matters from Executive Session |
Vote |
Chair |
|
11. |
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:
- Name
- Company or organization, if applicable
- Preferred email address
- The agenda item(s) for which comments will be made
- 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
- Feb 27, 2023 - Reliability and Markets Committee
- Apr 17, 2023 - Reliability and Markets Committee
- Jun 19, 2023 - Reliability and Markets Committee
- Aug 30, 2023 - Reliability and Markets Committee
- Oct 16, 2023 - Reliability and Markets Committee
- Dec 18, 2023 - Reliability and Markets Committee
- Dec 19, 2023 - Reliability and Markets Committee
Key Documents
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