HR and Governance Committee Meeting

    December 11, 2017
    01:00 PM - 03:00 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 16, 2017 General Session Meeting Minutes

    Vote

    Chair

    3.

    Human Resources Operations Report

    Discussion

    Diane Williams

    4.

    Proposed Amendments for ERCOT Bylaws

    Discussion

    Chad V. Seely

    5.

    Annual Committee Self-Evaluation Survey Results

    Discussion

    Chair

    6.

    Key Performance Indicator (KPI) Review

    Discussion

    Betty Day

     
    6.1

    Q3 2017 KPI Review

    Discussion

    --

     
    6.2

    Recommendation regarding Proposed 2018 ERCOT KPIs

    Vote

    --

    7.

    Update on Annual Technical Advisory Committee and Subcommittee Structural/Procedural Review

    Discussion

    TAC Acting Chair

    8.

    Other Business

    Discussion

    Chair

     

    Convene Executive Session

    --

    --

     

    October 16, 2017 Executive Session Meeting Minutes

    Vote

    Chair

     

    Litigation and Regulatory Matters

    Discussion

    Staff

     

    Personnel

    Discussion

    Bill Magness

     

    Security, Compliance and Risk Management Matters

    Discussion

    Staff

     

    Contract Matters

    Discussion

    Chad V. Seely

     

    Reconvene General Session

    --

    --

    9.

    Vote on Matters from Executive Session

    Vote

    Chair

    10.

    Adjournment

    --

    Chair

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    Scheduled HR and Governance Committee Meetings