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Reliability and Markets Committee Meeting |
June 20, 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. |
Notice of Public Comment, if Any |
Discussion |
Chair |
|
3. |
April 27, 2022 General Session Meeting Minutes |
Vote |
Chair |
|
4. |
Review Draft Committee Charter |
Discussion |
Chair/ |
|
5. |
Committee Briefs |
Discussion |
Staff |
|
5.1 |
System Operations Update
|
Discussion |
Jeff Billo |
|
5.2 |
System Planning and Weatherization Update
|
Discussion |
Woody Rickerson |
|
5.3 |
Commercial Markets and Credit Update
|
Discussion |
Kenan Ögelman |
|
5.4 |
Technology and Projects Update
|
Discussion |
Venkat Tirupati/ |
|
6. |
Other Business |
Discussion |
Chair |
|
|
Convene Executive Session |
-- |
-- |
|
|
April 27, 2022 Executive Session Meeting Minutes |
Vote |
Chair |
|
|
Contract, Personnel, Security, Compliance, Risk Management, Litigation and Regulatory Matters |
Discussion |
Staff |
|
|
Reconvene General Session |
-- |
-- |
|
7. |
Vote on Matters from Executive Session |
Vote |
Chair |
|
8. |
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,
(214) 432-5905 (main office) or (800) 573-3160 (toll free).
Scheduled RELIABILITYMARKETS Meetings
- Apr 27, 2022 - Reliability and Markets Committee Meeting
- Jun 20, 2022 - Reliability and Markets Committee Meeting
- Aug 15, 2022 - Reliability and Markets Committee Meeting
- Oct 17, 2022 - Reliability and Markets Committee
- Dec 19, 2022 - Reliability and Markets Committee
- Feb 27, 2023 - Reliability and Markets Committee
Key Documents
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.