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Reliability and Markets Committee Meeting

August 15, 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.

June 20, 2022 General Session Meeting Minutes

Vote

Chair


4.

Update on Committee Charter

Discussion

Chair


5.

Report on TAC Structural and Procedural Review

Discussion

TAC Chair/
TAC Vice Chair

6.

ERCOT Assessment of Independent Market Monitor (IMM) Recommendations

Discussion

Kenan Ögelman


7.

Overview of Aggregated Distributed Energy Resource (DER) Pilot Project

Discussion

Kenan Ögelman


8.

Recommendation regarding Regional Planning Group (RPG) Tier 1 Transmission Projects

Vote

Woody Rickerson


8.1

Bearkat – North McCamey – Sand Lake 345-kV Transmission Line Addition RPG Project

Vote

--


8.2

Roanoke Area Upgrades RPG Project

Vote

--


9.

Committee Briefs

Discussion

Staff


9.1

System Planning and Weatherization Update

Discussion

Woody Rickerson


9.2

System Operations Update

Discussion

Dan Woodfin


9.3

Commercial Markets Update

Discussion

Kenan Ögelman


9.4

Market Credit Update

Discussion

Mark Ruane


9.5

Technology and Projects Update

Discussion

Venkat Tirupati/
Mandy Bauld/
Troy Anderson

9.6

Revision Request Status Update

Discussion

Ann Boren


10.

Other Business

Discussion

Chair



Convene Executive Session

--

--



June 20, 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).

 

Scheduled RELIABILITYMARKETS Meetings

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