Item

Topic

Topic Type

Presenter

Time

Allocation in Minutes

1.

Call General Session to Order, Announce Proxies and Segment Alternates

--

Chair

5

2.

Consent Agenda

Vote

Chair

5

2.1

Unopposed Nodal Protocol Revision Requests (NPRRs), Planning Guide Revision Request (PGRR) and System Change Request (SCR) Recommended by Technical Advisory Committee (TAC) for Approval

Vote

--

--

2.1.1

NPRR560, Caps and Floors for Energy Storage Resources

Vote

--

--

2.1.2

NPRR595, RRS Load Resource Treatment In ORDC

Vote

--

--

2.1.3

NPRR612, Reduction of Cure Period Subsequent to Event of Default

Vote

--

--

2.1.4

NPRR639, Correction to Minimum Current Exposure

Vote

--

--

2.1.5

NPRR640, As-Built Clarification of Load Resource Participation in SCED and Non-Spin Qualification

Vote

--

--

2.1.6

NPRR651, Clarify DC Tie Data Request Timeline and Content

Vote

--

--

2.1.7

NPRR652, Posting of Information Under NERC Reliability Standards to the MIS

Vote

--

--

2.1.8

NPRR653, Removal of Reasonable Contribution Language For Market Participant Data Requests

Vote

--

--

2.1.9

NPRR664, Fuel Index Price for Resource Definition and Real-Time Make-Whole Payments for Exceptional Fuel Cost Events Urgent

Vote

--

--

2.1.10

NPRR666, Clarification for the CRR Balancing Account Urgent

Vote

--

--

2.1.11

PGRR039, Generation Data for Resource Adequacy and Reliability Reporting

Vote

--

--

2.1.12

SCR781, MP Online Data Entry Market Requirements

Vote

--

--

3.

October 13-14, 2014 General Session Meeting Minutes

Vote

Chair

5

4.

Chief Executive Officer (CEO) Presentation

Discussion

Trip Doggett

40

4.1

CEO Update

Discussion

--

--

4.2

Financial Summary

Discussion

--

--

4.3

Operations Reports

Discussion

--

--

5.

TAC Report

Discussion

TAC Chair

30

5.1

Non-Unanimous NPRR Recommended by TAC for Approval

Vote

--

--

5.1.1

NPRR647, CRR Auction Shadow Price Transparency

Vote

--

--

6.

2015 Methodology for Determining Minimum Ancillary Service Requirements

Vote

Dan Woodfin

10

7.

Confirmation of 2015 TAC Representatives

Vote

Chair

5

8.

Price Corrections for Some Settlement Points in Real-Time Market (RTM) Affected by a System Error for Operating Days October 6-17, 2014

Vote

Brad Jones

10

9.

Finance and Audit (F&A) Committee Report

Discussion

F&A Chair

5

9.1

Acceptance of 2014  Service Organization Control (SSAE 16) Audit Report

Vote

--

--

10.

Human Resources and Governance (HR&G) Committee Report

Discussion

HR&G Chair

5

10.1

Proposed 2015 Key Performance Indicators

Vote

--

--

11.

Nominating Committee Report

Discussion

Nominating Chair

5

12.

Other Business

Discussion

Chair

5

Recess for ERCOT Forty-Fourth Annual Membership Meeting (at Austin Marriott South, 4415 South IH-35) from 10:15 a.m. to 1:00 p.m.

--

--

165

Convene Executive Session

--

--

120

October 13-14, 2014 Executive Session Meeting Minutes

Vote

Chair

--

Personnel

Discussion

Trip Doggett

--

Security Update

Discussion

Staff

--

Compliance Update

Discussion

Chuck Manning

--

Risk Management Matters

Discussion

Staff

--

Litigation and Regulatory Matters

Discussion

Bill Magness

--

Contract Matters

Discussion

Staff

--

Draft 2014 Service Organization Control (SSAE 16) Audit Report

Discussion

F&A Chair

--

Reconvene General Session

--

--

--

13.

Vote on Matters from Executive Session

Vote

Chair

5

14.

Adjournment

--

Chair

--