04/08/2025 10:00 AM
Current Time 4:56:54
Duration 5:03:44
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    1 - Call General Session to Order
    Starts at 00:00:29
    2 - Notice of Public Comment, if Any
    Starts at 00:02:20
    3 - Dissolve Establishment and Appointment of Reliability and Markets (R&M) Committee
    Starts at 00:02:43
    4 - February 3, 2025 Reliability and Markets Committee General Session Meeting Minutes
    Starts at 00:03:28
    5 - Commercial Markets
    Starts at 00:03:55
    5.1 - Recommendation regarding Real-Time Market Price Correction – Incorrect Resource Telemetry MW Values When QSE Sends Suspect Quality Telemetry
    Starts at 00:04:28
    5.2 - Independent Market Monitor (IMM) Report
    Starts at 00:16:38
    5.3 - Commercial Markets Update
    Starts at 00:39:44
    5.3.1 - Real-Time Co-optimization Update
    Starts at 00:55:51
    14.3 - System Operations Update
    Starts at 01:17:24
    14.2 - System Planning and Weatherization Update
    Starts at 01:29:27
    6 - Consent Agenda
    Starts at 01:55:12
    6.1 - Unopposed Revision Requests Recommended by TAC for Approval
    Starts at 01:55:27
    7 - General Session Meeting Minutes
    Starts at 01:57:03
    7.1 - February 4, 2025 General Session Meeting Minutes
    Starts at 01:57:06
    7.2 - February 25, 2025 General Session Special Meeting Minutes
    Starts at 01:57:11
    8 - CEO Update
    Starts at 01:57:56
    8.1 - Long-Term Load Forecast Update (2025–2031) and Methodology Changes
    Starts at 02:19:52
    9 - Update on Texas Economy
    Starts at 02:48:06
    10 - Reliability Monitor Update
    Starts at 03:22:07
    11 - ERCOT Lancium Patent License Agreement Disclosure
    Starts at 03:29:15
    12 - TAC Report
    Starts at 03:35:58
    12.1 - Non-Unanimous and Other Selected Revision Requests Recommended by TAC for Approval
    Starts at 03:37:08
    12.1.1 - NPRR1190, High Dispatch Limit Override Provision for Increased Load Serving Entity Costs
    Starts at 03:50:21
    12.1.2.1 - ERCOT Comments on NPRR1269
    Starts at 03:54:43
    12.1.2.2 - Other Comments on NPRR1269, if any
    Starts at 04:13:46
    12.1.2 - NPRR1269, RTC+B Three Parameters Policy Issues – URGENT
    Starts at 04:36:46
    13 - High-Impact Policy Discussions in the Stakeholder Process
    Starts at 04:38:48
    14 - System Planning and Operations
    Starts at 04:46:00
    14.1 - Exit Strategy for Reliability Must Run (RMR) of Braunig Unit(s) and/or Life Cycle Power Agreements
    Starts at 04:46:20
    15 - Update on Segment Definitions in the Bylaws
    Starts at 04:51:10
    16 - Board Committee Reports
    Starts at 04:56:17
    16.1.1 - Acceptance of ERCOT Consolidated Financial Statements Audit Report
    Starts at 04:56:38
    16.1 - Finance and Audit (F&A) Committee
    Starts at 04:56:54
    16.2 - Human Resources and Governance (HR&G) Committee
    Starts at 04:59:08
    16.2.1 - Reaffirmation of the Board Policies and Procedures
    Starts at 05:00:30
    16.3 - Technology and Security (T&S) Committee
    Starts at 05:00:58
    17 - Other Business
    Starts at 05:01:14
    18 - Vote on Matters from Executive Session
    Starts at 05:02:11
    19 - Adjournment
    Starts at 05:03:04