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 Request (PGRR) Recommended by Technical Advisory Committee (TAC) for Approval

Vote

Chair

--

2.1.1

NPRR668, Updates to Texas SET Implementation Guide Process

Vote

--

--

2.1.2

NPRR674, Clarification of Water Supply Rights Documentation

Vote

--

--

2.1.3

NPRR679, ONOPTOUT for RUC Given After the Adjustment Period

Vote

--

--

2.1.4

NPRR680, Allow QSEs to Self-Arrange AS Quantities Greater Than Their AS Obligation -- Urgent

Vote

--

--

2.1.5

NPRR681, Clarifications to Dynamic Ratings

Vote

--

--

2.1.6

NPRR682, Changes to Notification Method when ERCOT Intends to Procure Additional Ancillary Services

Vote

--

--

2.1.7

NPRR683, Revision to Available Credit Limit Calculation

Vote

--

--

2.1.8

NPRR686, Changing the IRR Forecast from Next 48 Hours to Next 168 Hours

Vote

--

--

2.1.9

NPRR687, Required Telemetry for Operational Awareness and PDCWG Analysis

Vote

--

--

2.1.10

NPRR688, Black Start Services Testing Clarifications

Vote

--

--

2.1.11

NPRR690, Incorporation of Creditworthiness Standards into Protocols

Vote

--

--

2.1.12

NPRR698, Clarifications to NPRR595, RRS Load Resource Treatment In ORDC -- Urgent

Vote

--

--

2.1.13

PGRR040, Clarification of Water Supply Rights Attestation Obligation

Vote

--

--

2.2

Application for Permanent Site-Specific Exemption from Compliance with Paragraphs (2)(b) and (5) of Protocol Section 10.3.2.3, Generating Netting for ERCOT-Polled Settlement Meters

Vote

Chair

--

3.

April 14, 2015 General Session Meeting Minutes

Vote

Chair

5

4.

Chief Executive Officer (CEO) Presentation

Discussion

Trip Doggett

30

4.1

CEO Update

Discussion

--

--

4.2

Financial Summary

Discussion

--

--

4.3

Operations Report

Discussion

--

--

5.

2015 Summer Overview

Discussion

--

--

5.1

2015 Summer Weather Outlook -- Temperatures, Precipitation, Drought and Hurricanes

Discussion

Chris Coleman

30

5.2

2015 Summer Operations and Communications

Discussion

Dan Woodfin / Theresa Gage

30

Break

--

--

15

6.

Briefing on Major Compliance Activities in 2015

Discussion

Matt Mereness

15

7.

Independent Market Monitor (IMM) Report

Discussion

IMM

15

8.

TAC Report

Discussion

TAC Chair

15

8.1

Non-Unanimous NPRR Recommended by TAC for Approval

Vote

--

--

8.1.1

NPRR662, Proxy Energy Offer Curves

Vote

--

--

9.

Finance and Audit (F&A) Committee Report

Discussion

F&A Chair

15

9.1

2016-2017 Budget and Fee

Vote

--

--

10.

Human Resources and Governance (HR&G) Committee Report

Discussion

HR&G Chair

15

10.1

Board of Directors and Committee Meeting Scheduling

Discussion

--

--

11.

Update on Results of Special Meeting of ERCOT Corporate Members

Discussion

Bill Magness

5

12.

Other Business

Discussion

Chair

--

Lunch

--

--

30

Convene Executive Session

--

--

65

April 14, 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

--

Selection of Independent Financial Auditor

Discussion

F&A Chair

--

Personnel

Discussion

HR&G Chair

--

Litigation and Regulatory Matters

Discussion

Bill Magness

--

Reconvene General Session

--

--

--

13.

Vote on Matters from Executive Session

Vote

Chair

5

14.

Adjournment

--

Chair

--