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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