Item

Topic

Topic Type

Presenter

Time

Allocation in Minutes

1.

Call General Session to Order, Announce Proxies and Segment Alternates

Discussion

Chair

5

2.

August 11, 2014 General Session Meeting Minutes

Vote

Chair

5

3.

Recommendation regarding Ratification of Officer

Vote

Trip Doggett

5

4.

Human Resources Operations Report

Discussion

Diane Williams

20

5.

Recommendation regarding Periodicity of Meetings

Discussion/Possible Vote

Bill Magness

5

6.

Report on Annual Technical Advisory Committee and Subcommittee Structural/Procedural Review

Discussion

TAC Chair

15

7.

Update regarding 2015 Key Performance Indicators

Discussion

Chair

10

8.

Review of ERCOT Antitrust Policies

Discussion

Bill Magness/

Steve Baron

20

9.

Annual Committee Self-Evaluation

Discussion

Chair

10

10.

Other Business

Discussion

Chair

--

Convene Executive Session

--

--

20

August 11, 2014 Executive Session Meeting Minutes

Vote

Chair

--

Personnel

Discussion

Staff

--

Litigation and Regulatory Matters

Discussion

Staff

--

Security, Compliance and Risk Management Matters

Discussion

Staff

--

Contract Matters

Discussion

Staff

--

Reconvene General Session

--

--

--

11.

Vote on Matters from Executive Session

Vote

Chair

5

12.

Adjournment

--

Chair

--