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Reliability and Markets Committee

August 30, 2023
01:00 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 19, 2023 General Session Meeting Minutes

Vote

Chair

4.

Proposed Revisions to Committee Charter

Discussion

Chair

5.

Recommendations regarding Non-Unanimous and other Selected Revision Requests Recommended by TAC for Board Approval

Vote

Chair

5.1

TAC Report regarding Non-Unanimous and Other Selected Revision Requests Recommended by TAC for Board Approval

Discussion

TAC Rep., Independent Generator Segment

5.1.1

NPRR1165, Revisions to Requirements of Providing Audited Financial Statements and Providing Independent Amount

Vote

--

5.1.2

NPRR1186, Improvements Prior to the RTC+B Project for Better ESR State of Charge Awareness, Accounting, and Monitoring – URGENT

Vote

--

5.1.2.1

ERCOT Comments on NPRR1186

--

Dan Woodfin

5.1.2.2

TAC Recommendation Opposition on NPRR1186 of Eolian, LP

--

Eolian, LP

5.1.2.3

TAC Advocate Presentation of TAC Action on NPRR1186

--

Bill Barnes

5.1.3

OBDRR048, Implementation of Operating Reserve Demand Curve (ORDC) Multi-Step Price Floor

Vote

--

5.1.4

VCMRR034, Excluding RUC Approved Fuel Costs from Fuel Adders

Vote

--

6.

Recommendation regarding Modifications to Letter of Credit and Surety Bond Standard Forms and Repeal of Guarantee Agreement Standard Forms

Vote

Kenan Ögelman/

Chad V. Seely

7.

Recommendation regarding CPS Energy – San Antonio South Reliability Regional Planning Group Project

Vote

Woody Rickerson

8.

Committee Briefs

Discussion

Staff

8.1

System Planning and Weatherization Update

Discussion

Woody Rickerson

8.1.1

Update on Reliability Standard Study Results

Discussion

Woody Rickerson

8.1.2

West Texas Synchronous Condenser Project

Discussion

Woody Rickerson

8.2

System Operations Update

Discussion

Dan Woodfin


Break

--

--

8.3

Commercial Markets Update

Discussion

Kenan Ögelman

8.3.1

ERCOT Staff Response to Independent Market Monitor State of the Market Report Recommendations

Discussion

Kenan Ögelman

8.3.2

Real-Time Co-optimization Update

Discussion

Kenan Ögelman/
Kristi Hobbs

8.4

Market Credit Update

Discussion

Kenan Ögelman

8.5

Technology and Projects Update

Discussion

Chair

8.6

Revision Request Status Update

Discussion

Kristi Hobbs

9.

Future Agenda Items

Discussion

Kenan Ögelman

10.

Other Business

Discussion

Chair


Convene Executive Session

--

--


June 19, 2023 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

Key Documents

Aug 23, 2023 - pdf - 76.1 KB
Aug 23, 2023 - pdf - 58.1 KB
Aug 23, 2023 - pdf - 194.2 KB
Aug 28, 2023 - zip - 763.8 KB
Aug 23, 2023 - pdf - 616.7 KB
Aug 23, 2023 - pdf - 828.7 KB
Aug 23, 2023 - pdf - 803.6 KB
Aug 23, 2023 - pdf - 123.6 KB
Aug 23, 2023 - pdf - 734.4 KB
Aug 23, 2023 - pdf - 947.7 KB
Aug 24, 2023 - pdf - 94.5 KB

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