Work Session

1  Public comment for matters under the Commission’s jurisdiction but not specifically posted on this agenda.

2 Project No. 55633 – Winter Preparedness Work Session 2023. (Discussion and possible action on the upcoming winter season, including preparations, forecasting, and ERCOT’s request for proposals soliciting offers to provide capacity for the winter 2023-24 Peak Load Season) 

3  Project No. 52301 – ERCOT Governance and Related Issues. (Discussion and possible action) 

4  Project No. 52373 – Review of Wholesale Electric Market Design. (Discussion and possible action)

5 Project No. 52404 – Texas Electricity Supply Chain Security and Mapping Committee. (Discussion and possible action) 

6  Project No. 53298 – Wholesale Electric Market Design Implementation. (Discussion and possible action) 

7 Project No. 54444 – CY 2023 Reports of the Electric Reliability Council of Texas. (Discussion and possible action) 

8 Project No. 54445 – CY 2023 Review of Rules Adopted by the Independent Organization. (Discussion and possible action)

9  Project No. 54584 – Reliability Standard for the ERCOT Market. (Discussion and possible action) 

10  Project No. 54585 – Emergency Pricing Program. (Discussion and possible action)

11  Project No. 55566 – Generation Interconnection Allowance. (Discussion and possible action) 

12 Discussion and possible action on electric reliability; electric market development; powerto-choose website; ERCOT oversight; transmission planning, construction, and cost recovery; and electric reliability standards and organizations arising under federal law.

13 Discussion and possible action regarding implementation of state and federal legislation affecting electricity markets including current and projected rulemakings and other projects, comments to other state and federal agencies and Commission priorities.

GENERAL

14  Project No. 54455 – CY 2023 Rulemaking Calendar. (Discussion and possible action). 

15 Discussion and possible action regarding customer service issues, including but not limited to correspondence and complaint issues. 

16 Discussion and possible action on infrastructure reliability, emergency management, and homeland security.

Closed Session

17 Adjournment for closed session.