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Event Details

Reliability and Markets Committee

February 27, 2023
01:00 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.	Designation of Committee Secretary	Vote	Chair
3.	Notice of Public Comment, if Any	Discussion	Chair
4.	December 19, 2022 General Session Meeting Minutes	Vote	Chair
5.	Recommendation regarding Committee Charter	Vote	Chair
6.	Recommendation regarding Market Credit Risk Corporate Standard	Vote	Austin Rosel
7.	Phase 2 Market Redesign – Bridging Solution Options	Discussion	Kenan Ögelman
8.	Committee Briefs	Discussion	Staff
8.1	System Planning and Weatherization Update	Discussion	Woody Rickerson
8.1.1	Development of Reliability Standard	Discussion	Woody Rickerson
8.2	System Operations Update	Discussion	Dan Woodfin
8.3	Commercial Markets Update	Discussion	Kenan Ögelman
8.4	Market Credit Update	Discussion	Austin Rosel
8.5	Technology and Projects Update	Discussion	Shawn Scott/ Mandy Bauld/ Troy Anderson
8.6	Revision Request Status Update	Discussion	Ann Boren
9.	Future Agenda Items	Discussion	Kenan Ögelman
10.	Other Business	Discussion	Chair
	Break
	Convene Executive Session	--	--
	December 19, 2022 Executive Session Meeting Minutes	Vote	Chair
	Contract, Personnel, Security, Compliance, Risk Management, Litigation and Regulatory Matters	Discussion	Staff
	Reconvene General Session	--	--
11.	Vote on Matters from Executive Session	Vote	Chair
12.	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).