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Technology and Security Committee Meeting

December 02, 2024
08:30 AM - 11:15 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.	October 9, 2024 General Session Meeting Minutes	Vote	Chair
4.	Annual Committee Self-Evaluation Survey Results	Discussion	Chair
5.	Emerging Technologies	Discussion	Staff
5.1	Nuclear Technologies Today & Tomorrow	Discussion	Joseph Miller, BWXT – Advanced Technologies
5.2	Summary of the Report from the Nuclear Reactor Working Group submitted to the Governor of Texas	Discussion	Jimmy Glotfelty, PUCT Commissioner
6.	Committee Briefs	Discussion	Staff
6.1	Projects and Technology Update	Discussion	Jayapal Parakkuth
6.2	Real-Time Co-Optimization Implementation Update	Discussion	Jayapal Parakkuth
6.3	Grid Transformation Update	Discussion	Venkat Tirupati
7.	Future Agenda Items	Discussion	Jayapal Parakkuth
8.	Other Business	Discussion	Chair
	Break	--	--
	Convene Executive Session	--	--
	October 9, 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	--	--
9.	Vote on Matters from Executive Session	Vote	Chair
10.	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: