Call to Order:
Brad Cox, ERCOT Board
HR and Governance Committee

Initial Subjects

• Commercial Customer Membership - definition

• Aggregators -- Member Segment designation

• Investor-Owned Utility definition -- operation in multiple interconnections

• Designated Alternates and Proxies 

• TAC Chair participation on Board 

• Committee Structure -- allocation of duties 

• Reliability compliance functions 

• Sarbanes Oxley and other governance standards 

• Meeting schedule 

• Others 

• Discussion of governance changes under consideration