Item

Topic

Topic Type

Presenter

Time

Allocation in Minutes

1.

Call General Session to Order, Announce Proxies and Segment Alternates at 1:30 p.m. on Monday, October 13, 2014

Discussion

Chair

5

2.

Strategic Plan Update

Discussion

Betty Day

55

3.

Ratification of Officer

Vote

HR&G Chair

5

Convene Executive Session

--

--

140

August 12, 2014 Executive Session Meeting Minutes

Vote

Chair

5

Security Update

Discussion

Staff

--

Compliance Update

Discussion

Chuck Manning

--

Risk Management Matters

Discussion

Staff

--

Contract Matters

Discussion

Staff

--

Personnel

Discussion

Diane Williams

--

Litigation and Regulatory Matters

Discussion

Bill Magness

15

Reconvene General Session

--

--

--

4.

Vote on Matters from Executive Session

Vote

Chair

5

Recess Meeting until 9:00 a.m. on Tuesday, October 14, 2014

--

Chair

--

5.

Reconvene General Session and Announce Proxies and Segment Alternates at 9:00 a.m. on Tuesday, October 14, 2014

Discussion

Chair

5

6.

Consent Agenda

Vote

Chair

5

6.1

Unopposed Nodal Protocol Revision Requests (NPRRs) and Resource Registration Glossary Revision Request (RRGRR) Recommended by Technical Advisory Committee (TAC) for Approval

Vote

--

--

6.1.1

NPRR611, Modifications to CDR Wind Capacity Value

Vote

--

--

6.1.2

NPRR617, Energy Offer Flexibility

Vote

--

--

6.1.3

NPRR632, Eliminate Manual Calculations When Producing 4-CP Billing Determinant Data

Vote

--

--

6.1.4

NPRR633, Removes Requirement for Confirmation of Ancillary Service Test Using Primary and Secondary Voice Circuits

Vote

--

--

6.1.5

NPRR634, Clarification for the Reporting of Demand Response

Vote

--

--

6.1.6

NPRR635, Clarification of Congestion Revenue Right Source/Sink Points

Vote

--

--

6.1.7

NPRR636, Cleanup to Remove Software Documentation Posting Requirement and Align Three-Part Supply Offer Language

Vote

--

--

6.1.8

NPRR637, Clarification of ERS Language and ERCOT Process for Co-located Resources

Vote

--

--

6.1.9

NPRR643, Clarification of MIS Postings for Outages Upon Implementation of SCR774, Enhancement to Outage Scheduler and Reports Urgent

Vote

--

--

6.1.10

NPRR644, Operating Reserve Demand Curve Phase 2 Revisions

Vote

--

--

6.1.11

RRGRR003, Modifications to Improve Wind Forecasting Urgent

Vote

--

--

6.2

Other Binding Document, Emergency Responsive Service Procurement Methodology

Vote

--

--

7.

August 12, 2014 General Session Meeting Minutes

Vote

Chair

5

8.

Chief Executive Officer (CEO) Presentation

Discussion

Trip Doggett

20

8.1

CEO Update

Discussion

--

--

8.2

Financial Summary

Discussion

--

--

8.3

Operations Report

Discussion

--

--

9.

Independent Market Monitor (IMM) Report

Discussion

IMM

15

10.

TAC Report

Discussion

TAC Chair

20

11.

Lower Rio Grande Valley (LRGV) Transmission Improvements Update

Discussion

Wade Smith, AEP

15

Break

--

--

15

12.

Finance and Audit (F&A) Committee Report

Discussion

F&A Chair

5

13.

Human Resources and Governance (HR&G) Committee Report

Discussion

HR&G Chair

5

14.

Nominating Committee Report

Discussion

Nominating Chair

5

15.

Other Business

Discussion

Chair

5

16.

Adjournment

--

Chair

--