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Reliability and Markets Committee |
|
October 16, 2023
11:30 AM - 02:30 PM |
|
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Boardroom C
|
Agenda
|
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 30, 2023 General Session Meeting Minutes |
Vote |
Chair |
|
4. |
Recommendation regarding R&M Committee Charter |
Vote |
Chair |
|
5. |
Notice of Annual Committee Self-Evaluation Questionnaire |
Discussion |
Chair |
|
6. |
Recommendations regarding Non-Unanimous and other Selected Revision Requests Recommended by TAC for Board Approval |
Vote |
Chair |
|
6.1 |
TAC Report regarding Non-Unanimous and Other Selected Revision Requests Recommended by TAC for Board Approval |
Discussion |
TAC Chair |
|
6.1.1 |
NPRR1186, Improvements Prior to the RTC+B Project for Better ESR State of Charge Awareness, Accounting, and Monitoring |
Vote |
-- |
|
6.1.1.1 |
ERCOT Comments on NPRR1186 |
Discussion |
Dan Woodfin |
|
6.1.1.2 |
Eolian, LP Comments on NPRR1186 |
Discussion |
Eolian, LP |
|
7. |
Committee Briefs |
Discussion |
Staff |
|
7.1 |
System Planning and Weatherization Update |
Discussion |
Kristi Hobbs |
|
7.1.1 |
Update on Reliability Standard Study Results |
Discussion |
Kristi Hobbs |
|
7.2 |
System Operations Update |
Discussion |
Dan Woodfin |
|
7.3 |
Commercial Markets Update |
Discussion |
Kenan Ögelman |
|
7.3.1 |
Real-Time Co-optimization Update |
Discussion |
Kenan Ögelman |
|
7.4 |
Market Credit Update |
Discussion |
Kenan Ögelman |
|
7.5 |
Revision Request Status Update |
Discussion |
Chad V. Seely |
|
8. |
Future Agenda Items |
Discussion |
Kenan Ögelman |
|
9. |
Other Business |
Discussion |
Chair |
|
|
Convene Executive Session |
-- |
-- |
|
|
June 19, 2023 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 |
-- |
-- |
|
10. |
Vote on Matters from Executive Session |
Vote |
Chair |
|
11. |
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).
Scheduled RELIABILITYMARKETS Meetings
- Jun 19, 2023 - Reliability and Markets Committee
- Aug 30, 2023 - Reliability and Markets Committee
- Oct 16, 2023 - Reliability and Markets Committee
- Dec 18, 2023 - Reliability and Markets Committee
- Dec 19, 2023 - Reliability and Markets Committee
- Feb 26, 2024 - Reliability and Markets Committee Meeting
- Apr 22, 2024 - Reliability and Markets Committee Meeting
Key Documents
All information is posted as Public in accordance with the ERCOT Websites Content Management Corporate Standard.