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Reliability and Markets Committee Meeting

February 26, 2024
12:30 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.

December 18-19, 2023 General Session Meeting Minutes

Vote

Chair

4.

Review of Committee Charter

Discussion

Chair

5.

Recommendation regarding Market Credit Risk Corporate Standard

Vote

Kenan Ögelman

6.

Recommendations regarding R&M Charter Revision Requests

Vote

Chair

6.1

PUCT Remand of NPRR1186, Improvements Prior to the RTC+B Project for Better ESR State of Charge Awareness, Accounting and Monitoring

--

Dan Woodfin

7.

Recommendation regarding TNMP Pecos County Transmission Improvement Regional Planning Group (RPG) Project

Vote

Kristi Hobbs

8.

Recommendation regarding Aggregate Distributed Energy Resource (DER) Pilot Project – Phase 2

Vote

Kenan Ögelman


Break



9.

Independent Market Monitor (IMM) Report

Discussion

IMM

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

Matt Mereness

10.4

Market Credit Update

Discussion

Kenan Ögelman

10.5

Revision Request Status Update

Discussion

Chad V. Seely

11.

Future Agenda Items

Discussion

Woody Rickerson

12.

Other Business

Discussion

Chair


Convene Executive Session

--

--


Risk Management and Other Matters Authorized for Consideration in a Closed Meeting pursuant to Government Code Chapter 551

Discussion

Staff


Reconvene General Session

--

--

13.

Vote on Matters from Executive Session

Vote

Chair

14.

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

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