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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:

  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

Key Documents

Jun 12, 2023 - pdf - 74.2 KB
Jun 12, 2023 - pdf - 56.8 KB
Jun 12, 2023 - zip - 91.4 KB
Jun 12, 2023 - zip - 237 KB
Jun 14, 2023 - pdf - 277.8 KB
Jun 12, 2023 - pdf - 1 MB
Jun 12, 2023 - zip - 161.2 KB
Jun 12, 2023 - pdf - 481.4 KB
Jun 12, 2023 - pdf - 497.9 KB
Jun 12, 2023 - pdf - 463.7 KB
Jun 12, 2023 - pdf - 824.2 KB
Jun 12, 2023 - pdf - 170.2 KB
Jun 12, 2023 - pdf - 615.2 KB
Jun 12, 2023 - pdf - 172.6 KB
Jun 12, 2023 - pdf - 823.5 KB
Jun 12, 2023 - pdf - 93.3 KB

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