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Reliability and Markets Committee |
|
December 18, 2023
12:00 PM - 03:00 PM |
|
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Boardroom B
|
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. |
October 16, 2023 General Session Meeting Minutes |
Vote |
Chair |
|
4. |
Annual Committee Self-Evaluation Survey Results |
Discussion |
Chair |
|
5. |
Report on Annual Technical Advisory Committee (TAC) and Subcommittee Structural/Procedural Review |
Discussion |
Chair |
|
6. |
Recommendations regarding R&M Committee Charter Revision Requests 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 |
NPRR1172, Fuel Adder Definition, Mitigated Offer Caps, and RUC Clawback |
Vote |
-- |
|
7. |
Recommendations regarding Regional Planning Group (RPG) Tier 1 Transmission Projects |
Discussion |
Kristi Hobbs |
|
7.1 |
West Texas Synchronous Condenser RPG Project |
Vote |
-- |
|
7.2 |
TNMP – Silverleaf and Cowpen 345/138-kV Stations RPG Project |
Vote |
-- |
|
8. |
Recommendation regarding Real-Time Market Price Correction – Security Constrained Economic Dispatch (SCED) Error |
Vote |
Kenan Ögelman |
|
9. |
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 |
Kenan Ögelman |
|
10.3.1 |
Real-Time Co-optimization Update |
Discussion |
Kenan Ögelman |
|
10.4 |
Market Credit Update |
Discussion |
Kenan Ögelman |
|
10.5 |
Revision Request Status Update |
Discussion |
Chad V. Seely |
|
11. |
Future Agenda Items |
Discussion |
Kenan Ögelman |
|
12. |
Other Business |
Discussion |
Chair |
|
|
Recess General Session until 8:30 a.m., Tuesday, December 19, 2023 |
|
|
|
|
Reconvene General Session |
-- |
-- |
|
13. |
Independent Market Monitor (IMM) Report |
Discussion |
IMM |
|
14. |
Recommendation regarding 2024 ERCOT Methodologies for Determining Minimum Ancillary Service Requirements |
Vote |
Chair |
|
14.1 |
ERCOT Recommendation regarding 2024 ERCOT Methodologies for Determining Minimum Ancillary Service Requirements |
-- |
Dan Woodfin |
|
14.2 |
TAC Endorsement of ERCOT Recommendation regarding 2024 ERCOT Methodologies for Determining Minimum Ancillary Service Requirements |
-- |
TAC Representative |
|
15. |
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
- 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
- Jun 17, 2024 - Reliability and Markets Committee Meeting
Key Documents
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