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HR & Governance Committee Meeting |
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October 12, 2015
01:00 PM |
RSVP:
Lori Markham
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ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744 Room 168
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Agenda
| Item |
Topic |
Topic Type |
Presenter |
Time Allocation in Minutes |
| 1. |
Call General Session to Order, Announce Proxies and Segment Alternates |
-- |
Chair |
5 |
| 2. |
August 10, 2015 General Session Meeting Minutes |
Vote |
Chair |
5 |
| 3. |
ERCOT Strategic Goals |
Discussion |
Betty Day |
15 |
| 3.1 |
Update on 2015 Strategic Goals |
Discussion |
-- |
-- |
| 3.2 |
Review of 2016 Strategic Goals |
Discussion |
-- |
-- |
| 4. |
Human Resources Operations Report |
Discussion |
Diane Williams |
20 |
| 5. |
Review of ERCOT’s High-Level Policy Messages |
Discussion |
Shelly Botkin |
20 |
| 6. |
Recommendation regarding Periodicity of Meetings |
Discussion / Possible Vote |
Bill Magness |
5 |
| 7. |
Recommendation regarding Ratification of New Officers for 2015 |
Discussion |
Trip Doggett |
5 |
| 8. |
Update on Electronic Voting |
Discussion |
Bill Magness |
10 |
| 9. |
Annual Committee Self-Evaluation |
Discussion |
Chair |
10 |
| 10. |
Report on Market Participant Training Metrics |
Discussion |
Ted Hailu |
10 |
| 11. |
Report on Annual Technical Advisory Committee and Subcommittee Structural/Procedural Review |
Discussion |
TAC Chair |
15 |
| 12. |
Other Business |
Discussion |
Chair |
5 |
| Convene Executive Session |
-- |
-- |
50 |
|
| August 10, 2015 Executive Session Meeting Minutes |
Vote |
Chair |
-- |
|
| Personnel |
Discussion |
Chair |
-- |
|
| Litigation and Regulatory Matters |
Discussion |
Bill Magness |
-- |
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| Security, Compliance and Risk Management Matters |
Discussion |
Staff |
-- |
|
| Contract Matters |
Discussion |
Bill Magness |
-- |
|
| Reconvene General Session |
-- |
-- |
-- |
|
| 13. |
Vote on Matters from Executive Session |
Vote |
Chair |
5 |
| 14. |
Adjournment |
-- |
Chair |
-- |
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Scheduled HR_GOVERNANCE Meetings
- Jun 08, 2015 - HR & Governance Committee Meeting
- Aug 10, 2015 - HR & Governance Committee Meeting
- Oct 12, 2015 - HR & Governance Committee Meeting
- Dec 07, 2015 - HR & Governance Committee Meeting
- Feb 08, 2016 - HR & Governance Committee Meeting
- Apr 11, 2016 - HR & Governance Committee Meeting (CANCELLED)
- Apr 18, 2016 - HR & Governance Committee Meeting
Key Documents
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