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Reliability and Markets Committee Meeting

April 27, 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.

Confirm Committee Membership

Discussion

Chair

3.

Designation of Committee Secretary

Vote

Chair

4.

Notice of Public Comment, if Any

Discussion

Chair

5.

Review Committee Charter

Discussion

Chair/
ERCOT Legal


6.

Recommendation regarding Market Credit Risk Corporate Standard

Vote

Mark Ruane


7.

Committee Briefs

Discussion

Staff


7.1

System Operations Update

Discussion

Jeff Billo


7.2

System Planning Update

Discussion

Woody Rickerson


7.3

Commercial Markets and Credit Update

Discussion

Kenan Ögelman


7.4

Technology Update

Discussion

Jayapal Parakkuth


8.

Other Business

Discussion

Chair


Convene Executive Session

--

--


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.


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

Apr 20, 2022 - pdf - 117.3 KB
Apr 20, 2022 - pdf - 192.8 KB
Apr 20, 2022 - pdf - 99.5 KB
Apr 20, 2022 - pdf - 194.3 KB
Apr 21, 2022 - pdf - 668.4 KB
Apr 27, 2022 - pdf - 294.7 KB
Apr 20, 2022 - pdf - 315.2 KB
Apr 26, 2022 - pdf - 127.3 KB
Apr 20, 2022 - pdf - 125.2 KB
Apr 20, 2022 - pdf - 147.3 KB

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