Item

Topic

Topic Type

Presenter

1.

Call General Session to Order, Announce Proxies and Segment Alternates

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Chair

2.

October 10, 2016 General Session Meeting Minutes

Vote

Chair

3.

Human Resources Operations Report

Discussion

Diane Williams

4.

Market Participant Training Update

Discussion

Ted Hailu

5.

Review of ERCOT’s High-Level Policy Messages

Discussion

Shelly Botkin

6.

Review of ERCOT’s Governmental Relations Efforts

Discussion

Shelly Botkin

7.

Key Performance Indicator (KPI) Review

Discussion

Betty Day`

7.1

Q3 2016 KPI Review

Discussion

--

7.2

Recommendation regarding Proposed 2017 ERCOT KPIs

Vote

--

8.

Recommendation of Task Force on Unaffiliated Director Compensation

Discussion

Keith Emery

9.

Annual Committee Self-Evaluation Survey Results

Discussion

Chair

10.

Other Business

Discussion

Chair

Convene Executive Session

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--

October 10, 2016 Executive Session Meeting Minutes

Vote

Chair

Personnel

Discussion

Bill Magness

Litigation and Regulatory Matters

Discussion

Chad Seely

Security, Compliance and Risk Management Matters

Discussion

Staff

Contract Matters

Discussion

Chad Seely

Reconvene General Session

--

--

11.

Vote on Matters from Executive Session

Vote

Chair

12.

Adjournment

--

Chair