HR & Governance Committee Meeting

    December 12, 2016
    01:00 PM
    ERCOT Austin Room 168
    7620 Metro Center Dr.
    Austin, TX 78744

    Agenda

    Item

    Topic

    Topic Type

    Presenter

    1.

    Call General Session to Order, Announce Proxies and Segment Alternates

    --

    Chair

    2.

    October 10, 2016 General Session Meeting Minutes

    Vote

    Chair

    3.

    Human Resources Operations Report

    Discussion

    Diane Williams

    4.

    Market Participant Training Update

    Discussion

    Ted Hailu

    5.

    Review of ERCOT’s High-Level Policy Messages

    Discussion

    Shelly Botkin

    6.

    Review of ERCOT’s Governmental Relations Efforts

    Discussion

    Shelly Botkin

    7.

    Key Performance Indicator (KPI) Review

    Discussion

    Betty Day`

    7.1

    Q3 2016 KPI Review

    Discussion

    --

    7.2

    Recommendation regarding Proposed 2017 ERCOT KPIs

    Vote

    --

    8.

    Recommendation of Task Force on Unaffiliated Director Compensation

    Discussion

    Keith Emery

    9.

    Annual Committee Self-Evaluation Survey Results

    Discussion

    Chair

    10.

    Other Business

    Discussion

    Chair

     

    Convene Executive Session

    --

    --

     

    October 10, 2016 Executive Session Meeting Minutes

    Vote

    Chair

     

    Personnel

    Discussion

    Bill Magness

     

    Litigation and Regulatory Matters

    Discussion

    Chad Seely

     

    Security, Compliance and Risk Management Matters

    Discussion

    Staff

     

    Contract Matters

    Discussion

    Chad Seely

     

    Reconvene General Session

    --

    --

    11.

    Vote on Matters from Executive Session

    Vote

    Chair

    12.

    Adjournment

    --

    Chair

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    Scheduled HR and Governance Committee Meetings