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) and Planning Guide Revision Requests (PGRRs) Recommended by Technical Advisory Committee (TAC) for Approval

Vote

Chair

--

2.1.1

NPRR684, Annual RUC Impact Report Requirements

Vote

--

--

2.1.2

NPRR692, Removal of MIS Posting Requirement of DAM Credit Parameters

Vote

--

--

2.1.3

NPRR693, Incorporation of "Threshold Values for Competitive Constraint Test" into the Protocols

Vote

--

--

2.1.4

NPRR694, Non-Spin Schedule Requirements

Vote

--

--

2.1.5

NPRR695, Posting and Notice Requirements for Notifications of Suspension of Operations and Notifications of Change of Generation Resource Designation

Vote

--

--

2.1.6

NPRR699, Energy Offer Curve Caps for Make-Whole Calculations for Resource Type Other

Vote

--

--

2.1.7

NPRR700, Utilizing Actual Fuel Costs in Startup Offer Caps

Vote

--

--

2.1.8

NPRR701, As-Built Clarification of NPRR589, Ancillary Service Offers in the Supplemental Ancillary Services Market

Vote

--

--

2.1.9

NPRR703, Clarification of Disclosure Requirements for GINR Study Information

Vote

--

--

2.1.10

NPRR706, Restore the ability to use Physical Responsive Reserve Capability as an Indicator of Available Frequency-Responsive Capacity

Vote

--

--

2.1.11

NPRR710, Removal of ORDC Phase 2 Language and Modification to HASL Calculation

Vote

--

--

2.1.12

PGRR043, FIS Scoping Amendment

Vote

--

--

2.1.13

PGRR044, MIS Classification of GINR Study Information

Vote

--

--

2.2

Other Binding Document, Methodology for Implementing ORDC to Calculate Real-Time Reserve Price Adder

Vote

--

--

3.

June 9, 2015 General Session Meeting Minutes

Vote

Chair

5

4.

Chief Executive Officer (CEO) Presentation

Discussion

Trip Doggett

60

4.1

CEO Update

Discussion

--

--

4.2

Financial Summary

Discussion

--

--

4.3

Operations Reports

Discussion

--

--

5.

Independent Market Monitor (IMM) Report

Discussion

IMM

30

Break

--

--

15

6.

TAC Report

Discussion

TAC Vice Chair

20

7.

Price Corrections for Operating Reserve Demand Curve Real-Time On-Line and Off-Line Reserve Price Adders, Real-Time Settlement Point Prices and Other Prices for Certain Intervals Related to Operating Days June 4, 2015, June 6 through June 19, 2015 and June 23, 2015

Vote

Brad Jones

10

8.

Finance and Audit (F&A) Committee Report

Discussion

F&A Chair

15

8.1

Acceptance of 2014 ERCOT 401(k) Savings Plan Audit Report

Vote

--

--

9.

Human Resources and Governance (HR&G) Committee Report

Discussion

HR&G Chair

15

9.1

Ratification of Chief Compliance Officer

Voting

--

--

10.

2016 Board Meeting and Annual Meeting Schedule

Vote

Chair

10

11.

Other Business

Discussion

Chair

5

Lunch

--

--

30

Convene Executive Session

--

--

70

June 9, 2015 Executive Session Meeting Minutes

Vote

Chair

--

Risk Management Matters

Discussion

Bill Magness

--

Security Update

Discussion

Bill Magness

--

Compliance Update

Discussion

Staff

--

Contract Matters

Discussion

Staff

--

Review Draft 2014 Internal Revenue Service Form 990

Discussion

Michael Petterson

--

Personnel

Discussion

Diane Williams

--

Litigation and Regulatory Matters

Discussion

Bill Magness

--

Reconvene General Session

--

--

--

12.

Vote on Matters from Executive Session

Vote

Chair

5

13.

Adjournment

--

Chair

--