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Event Details

Reliability and Markets Committee Meeting

October 09, 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.	August 19, 2024 General Session Meeting Minutes	Vote	Chair
4.	Notice of Annual Committee Self-Evaluation Questionnaire	Discussion	Chair
5.	Recommendation regarding 2025 ERCOT Methodologies for Determining Minimum Ancillary Service Requirements	Vote	Chair
5.1	ERCOT Recommendation regarding 2025 ERCOT Methodologies for Determining Minimum Ancillary Service Requirements	Discussion	Jeff Billo
5.2	TAC Endorsement of ERCOT Recommendation regarding 2025 ERCOT Methodologies for Determining Minimum Ancillary Service Requirements	Discussion	TAC Chair
6.	Board-Tabled Revision Request	Vote	Chair
6.1	NPRR1190, High Dispatch Limit Override Provision for Increased Load Serving Entity Costs	Vote	Chair
6.1.1	ERCOT Comments on NPRR1190	Discussion	Keith Collins
6.1.2	Other Comments on NPRR1190, if any	Discussion	Commenters
7.	TAC Report	Discussion	TAC Chair
8.	Recommendations regarding Market Price Corrections	Discussion	Gordon Drake
8.1	Real-Time Market Price Correction – Incorrect Recall of ERCOT Contingency Reserve Service	Vote	Chair
8.2	Real-Time Market Price Correction – Incorrect Resource Data Impacting the Real-Time Market	Vote	Chair
9.	Independent Market Monitor (IMM) Report	Discussion	IMM
	Break
10.	Committee Briefs	Discussion	Staff
10.1	System Planning and Weatherization Update	Discussion	Kristi Hobbs
10.2	System Operations Update	Discussion	Dan Woodfin
10.3	Commercial Markets Update	Discussion	Gordon Drake
10.3.1	Real-Time Co-optimization Update	Discussion	Matt Mereness
10.4	Market Credit Update	Discussion	Austin Rosel
10.5	Revision Request Status Update	Discussion	Ann Boren
11.	Future Agenda Items	Discussion	Woody Rickerson
12.	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	--	--
13.	Vote on Matters from Executive Session	Vote	Chair
14.	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).