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Event Details

Reliability and Markets Committee Meeting

August 19, 2024
12:30 PM - 03:30 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.	Notice of Public Comment, if Any	Discussion	Chair
3.	June 17, 2024 General Session Meeting Minutes	Vote	Chair
4.	Staff Response to Independent Market Monitor (IMM) 2023 State of the Market Report for the ERCOT Electricity Markets	Discussion	Keith Collins
5.	Board-Tabled Revision Request	Vote	Chair
5.1	NOGRR245, Inverter-Based Resource (IBR) Ride-Through Requirements – URGENT	Vote	Chair
5.1.1	ERCOT Comments on NOGRR245	Discussion	Chad V. Seely / Woody Rickerson
5.1.2	Other Comments on NOGRR245, if any	Discussion	Commenters
5.2	TAC Report regarding R&M Committee-Charter Revision Requests	Discussion	TAC Chair
5.2.1	NPRR1190, High Dispatch Limit Override Provision for Increased Load Serving Entity Costs	Vote	Chair
5.2.2	NPRR1215, Clarifications to the Day-Ahead Market (DAM) Energy-Only Offer Calculation	Vote	Chair
5.2.2.1	ERCOT Comments on NPRR1215	Discussion	Austin Rosel
5.2.3	NPRR1219, Methodology Revisions and New Definitions for the Report on Capacity, Demand and Reserves in the ERCOT Region (CDR) – URGENT	Vote	Chair
5.2.4	NPRR1230, Methodology for Setting Transmission Shadow Price Caps for an IROL in SCED – URGENT	Vote	Chair
6.	Recommendation regarding Oncor Temple Area Regional Planning Group (RPG) Project	Vote	Kristi Hobbs
7.	Independent Market Monitor (IMM) Report	Discussion	IMM
	Break
8.	Committee Briefs	Discussion	Staff
8.1	System Planning and Weatherization Update	Discussion	Kristi Hobbs
8.2	System Operations Update	Discussion	Dan Woodfin
8.3	Commercial Markets Update	Discussion	Gordon Drake
8.3.1	Real-Time Co-optimization Update	Discussion	Matt Mereness
8.4	Market Credit Update	Discussion	Austin Rosel
8.5	Revision Request Status Update	Discussion	Ann Boren
9.	Future Agenda Items	Discussion	Woody Rickerson
10.	Other Business	Discussion	Chair
	Convene Executive Session	--	--
	Risk Management and Other Matters Authorized for Consideration in a Closed Meeting pursuant to Government Code Chapter 551	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:

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, please contact webcast service provider Swagit Productions directly by phone at (214) 432-5905 (main office) or (800) 573-3160 (toll free).