Item

Topic

Topic Type

Presenter

Time

Allocation in Minutes

1.

Call General Session to Order, Announce Proxies and Segment Alternates

--

Chair

10

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

--

--

2.1.1

NPRR593, Clarification of Generic Transmission Limit Posting Requirements

Vote

--

--

2.1.2

NPRR604, Modification to Submission Timeline for Changes to Emergency Operations and Weatherization Plans

Vote

--

--

2.1.3

NPRR608, Alignment of Transaction Timing to the PUCT Performance Measures

Vote

--

--

2.1.4

NPRR614, Clarification of Telemetered Value of HSL for Combined Cycle Generation Resources providing RRS

Vote

--

--

2.1.5

NPRR615, PVGR Forecasting

Vote

--

--

2.1.6

NPRR616, Clarification of Notification for Undeliverable Ancillary Services

Vote

--

--

2.1.7

NPRR618, Market Notices for Resettlement Statements and True-up Settlement Timeline Changes

Vote

--

--

2.1.8

NPRR619, Minimum Quantity for DAM PTP Obligation Bids

Vote

--

--

2.1.9

NPRR620, Collateral Requirements for Counter-Parties with No Load or Generation

Vote

--

--

2.1.10

NPRR621, Counter-Party Specific Calculations for M1 Variable

Vote

--

--

2.1.11

NPRR622, Replace Planning and Operations Information Website References with MIS

Vote

--

--

2.1.12

NPRR624, Generation Resource Operational Designation Transparency

Vote

--

--

2.1.13

NPRR626, ORDC Price Reversal Mitigation Enhancements

Vote

--

--

2.1.14

NPRR628, Notification of Financial Impact of Settlement Disputes

Vote

--

--

2.1.15

NPRR629, Removal of Black Start Plan Posting Requirement

Vote

--

--

2.1.16

NPRR630, As-Built Clarifications to Settlements of ORDC

Vote

--

--

2.1.17

NPRR631, Corrections to Definition of Credible Single Contingency

Vote

--

--

2.1.18

PGRR036, Planning Market Data Transparency

Vote

--

--

2.1.19

PGRR038, Require ERCOT to Report Circuits Loaded Above 95% of Their Facility Rating

Vote

--

--

3.

June 10, 2014  General Session Meeting Minutes

Vote

Chair

5

4.

Chief Executive Officer (CEO) Presentation

Discussion

Trip Doggett

45

4.1

CEO Update

Discussion

--

--

4.2

Financial Summary

Discussion

--

--

4.3

Operations Report

Discussion

--

--

5.

Independent Market Monitor (IMM) Report

Discussion

IMM

20

Break

--

--

15

6.

TAC Report

Discussion

TAC Chair

60

7.

PGRR031, Implement 95% Facility Rating Limit in the Planning Criteria

Vote

Chair

5

8.

Update on Future Ancillary Services Team (FAST) Activity

Discussion

Ken McIntyre

15

9.

Demand Response Update

Discussion

Brad Jones / Paul Wattles

15

10

Finance and Audit (F&A) Committee Report

Discussion

F&A Chair

15

10.1

Acceptance of 2013 ERCOT 401(k) Savings Plan Audit Report

Vote

--

--

11.

Human Resources and Governance (HR&G) Committee Report

Discussion

HR&G Chair

15

11.1

Proposed Revisions to Board Policies and Procedures

Vote

--

--

12.

Nominating Committee Report

Discussion

Nominating Chair

5

13.

2015 ERCOT Board Meeting and Annual Meeting Schedule

Vote

Chair

5

14.

Other Business

Discussion

Chair

5

Lunch

--

--

45

Convene Executive Session

--

--

115

June 10, 2014 Executive Session Meeting Minutes

Vote

Chair

--

Personnel

Discussion

Trip Doggett

--

Security Update

Discussion

Staff

--

Compliance Update

Discussion

Staff

--

Risk Management Matters

Discussion

Staff

--

Litigation and Regulatory Matters

Discussion

Bill Magness

--

Contract Matters

Discussion

Staff

--

Selection of ERCOT 401(k) Savings Plan Auditor

Discussion

F&A Chair

--

Reconvene General Session

--

--

--

15.

Vote on Matters from Executive Session

Vote

Chair

5

16.

Adjournment

--

Chair

--