Item

Topic

Topic Type

Presenter

Time

Allocation in Minutes

1.

Call General Session to Order, Announce Proxies and Segment Alternates

--

Chair

5

2.

February 9, 2015 Draft General Session Meeting Minutes

Vote

Chair

5

3.

Human Resources Operations Report

Discussion

Diane Williams

20

4.

ERCOT Strategic Planning Process Review

Discussion

Betty Day

15

4.1

ERCOT Strategic Goal Update

Discussion

--

--

4.2

Upcoming Segment Sessions and Request for Feedback

Discussion

--

--

5.

Board of Directors and Committee Meeting Scheduling

Discussion

Bill Magness

15

6.

Other Business

Discussion

Chair

--

Convene Executive Session

--

--

40

February 9, 2015 Draft Executive Session Meeting Minutes

Vote

Chair

Personnel

Discussion

Staff

Litigation and Regulatory Matters

Discussion

Bill Magness

Security, Compliance and Risk Management Matters

Discussion

Bill Magness

Contract Matters

Discussion

Bill Magness

Reconvene General Session

--

--

--

7.

Vote on Matters from Executive Session

Vote

Chair

5

8.

Adjournment

--

Chair

--