Item

Topic

Topic Type

Presenter

Time

Allocation in Minutes

1.

Call General Session to Order, Announce Proxies and Segment Alternates

--

Chair

10

2.

Consent Agenda

Vote

Chair

10

2.1

Unopposed Nodal Protocol Revision Requests (NPRRs Recommended by Technical Advisory Committee (TAC) for Approval)

Vote

--

--

2.1.1

NPRR524, Resource Limits in Providing Ancillary Service - Urgent

Vote

--

--

2.1.2

NPRR532, Performance Measurement and Verification and Telemetry Requirements for Load Resources Providing Non-Spin - Urgent

Vote

--

--

2.1.3

NPRR538, Clarification of the Non-Spin Energy Offer Curve Requirements for QSGRs

Vote

--

--

2.1.4

NPRR551,  Posting of Annual Planning Model - Urgent

Vote

--

--

2.1.5

NPRR552, Additional Counter-Party Criteria - Urgent

Vote

--

--

2.1.6

NPRR554, Clarification of Future Credit Exposure Calculation - Urgent

Vote

--

--

2.1.7

NPRR555, Load Resource Participation in Security-Constrained Economic Dispatch Urgent

Vote

--

--

2.1.8

NPRR557, Administrative Change for August 1, 2013 Nodal Protocols Urgent

Vote

--

--

3.

July 16, 2013 General Session Meeting Minutes

Vote

Chair

5

4.

Chief Executive Officer (CEO) Presentation

Discussion

Trip Doggett

45

4.1

CEO Update

Discussion

--

--

4.2

Financial Summary

Discussion

--

--

4.3

Operations Reports

Discussion

--

--

5.

Congestion Revenue Rights (CRR) Review

Discussion

Brad Jones/

John Dumas

20

6.

Independent Market Monitor Report

Discussion

Dan Jones

15

Break

--

--

15

7.

TAC Report

Discussion

TAC Chair

60

7.1

Non-Unanimous NPRRs Recommended by TAC for Approval

Vote

--

--

7.1.1

NPRR519, Exemption of ERS-Only QSEs from Collateral and Capitalization Requirements

Vote

--

--

7.1.2

NPRR539, Amend Wholesale Storage Load Definition

Vote

--

--

7.2

Planning Reserve Margin Update

Discussion

Warren Lasher

--

8.

Update on Pilot Project:  Emergency Response Service for Weather-Sensitive Loads (Weather-Sensitive ERS)

Discussion

Brad Jones

5

9.

Finance and Audit (F&A) Committee Report

Discussion

F&A Chair

15

9.1

Acceptance of 2012 ERCOT 401(k) Savings Plan Audit

Vote

--

--

10.

Human Resources and Governance (HR&G) Committee Report

Discussion

HR&G Chair

15

10.1

ERCOT Employee and Director/Segment Alternate Ethics Agreements

Vote

--

--

11.

2014 ERCOT Board Meeting and Annual Meeting Schedule

Vote

Chair

10

12.

2013 Annual Meeting Planning

Discussion

Bill Magness

5

13.

Update on August 8, 2013 Special Meeting of Corporate Members

Discussion

Bill Magness

5

14.

Member-Affiliate Determination Conditioned Upon Public Utility Commission of Texas Approval of Bylaws

Vote

Bill Magness

10

Lunch

--

--

30

15.

Ethical Responsibilities of ERCOT Board Service

Discussion

Vickie Leady

30

16.

Other Business

Discussion

Chair

5

Convene Executive Session

--

--

60

July 16, 2013 Executive Session Meeting Minutes

Vote

Chair

--

Personnel

Discussion

HR&G Chair

--

Security Update

Discussion

Ann Delenela

--

Compliance Update

Discussion

Chuck Manning

--

Risk Management Matters

Discussion

Staff

--

Litigation and Regulatory Matters

Discussion

Bill Magness

--

Contract Matters

Discussion

Staff

--

Reconvene General Session

--

--

--

17.

Vote on Matters from Executive Session

Vote

Chair

5

18.

Adjourn

--

Chair

--