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Technology and Security Committee Meeting

August 19, 2024
09:00 AM - 11:45 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.	June 17, 2024 General Session Meeting Minutes	Vote	Chair
4.	Emerging Technology – Introduction to Grid Enhancing Technologies (GETs)	Discussion	Anna Lafoyiannis, EPRI
5.	Committee Briefs	Discussion	Staff
5.1	Projects and Technology Update	Discussion	Jayapal Parakkuth
5.2	Real-Time Co-Optimization Implementation Update	Discussion	Jayapal Parakkuth
5.3	Grid Transformation Initiatives Update	Discussion	Venkat Tirupati
6.	Future Agenda Items	Discussion	Jayapal Parakkuth
7.	Other Business	Discussion	Chair
	Break
	Convene Executive Session	--	--
	June 17, 2024 Executive Session Meeting Minutes	Vote	Chair
	Risk Management and Other Matters Authorized for Consideration in a Closed Meeting pursuant to Government Code Chapter 551	Discussion	Staff
	Reconvene General Session	--	--
8.	Vote on Matters from Executive Session	Vote	Chair
9.	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: