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) Recommended by Technical Advisory Committee (TAC) for Approval

Vote

--

--

2.1.1

NPRR588, Clarifications for PV Generation Resources

Vote

--

--

2.1.2

NPRR597, Utilize Initial Estimated Liability (IEL) Only During Initial Market Activity

Vote

--

--

2.1.3

NPRR599, Removal of FGR-Specific Settlement Language

Vote

--

--

2.1.4

NPRR600, Removal of Outdated Language to Scheduling and Operations of BLT Section

Vote

--

--

2.1.5

NPRR601, Inclusion of Incremental Exposure in Mass Transitions to Counter-Parties that are Registered as QSEs and LSEs and Provide POLR Service

Vote

--

--

2.1.6

NPRR606, Removal of Risk Management Verification Fee

Vote

--

--

2.1.7

NPRR607, Short-Term System Adequacy Report Posting Modification

Vote

--

--

2.1.8

NPRR609, ERCOT System Administration Fee and User Fees

Vote

--

--

2.1.9

NPRR610, Eliminate Late Fees and Late Fee Invoices

Vote

--

--

2.1.10

NPRR613, Clarification of Fuel Adder into the Mitigated Offer Cap

Vote

--

--

3.

April 8, 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 Reports

Discussion

--

--

5.

Independent Market Monitor (IMM) Report

Discussion

IMM

20

Break

--

--

15

6.

Confirmation of TAC Chair for the Remainder of 2014

Vote

Chair

5

7.

TAC Report

Discussion

TAC Chair

15

8.

Planning Guide Revision Request (PGRR) 031, Implement 95% Facility Rating Limit in the Planning Criteria

Vote

Jeff Billo

10

9.

Leander-Round Rock Regional Planning Group (RPG) Project

Vote

Jeff Billo

15

10.

Non-Opt In Entity (NOIE) Load Zone Changes

Vote

Bill Magness

10

11.

Finance and Audit (F&A) Committee Report

Discussion

F&A Chair

15

11.1

DAM Credit Parameters

Vote

--

--

12.

Human Resources and Governance (HR&G) Committee Report

Discussion

HR&G Chair

15

12.1

Proposed Changes to the Benefits Committee Membership and Charter

Vote

--

--

13.

Nominating Committee Report

Discussion

Nominating Chair

5

14.

Update on Special Meeting of Corporate Members

Discussion

Bill Magness

5

15.

2014 Annual Membership Meeting Planning

Discussion

Bill Magness

5

16.

2015 Board Meeting and Annual Meeting Schedule

Discussion

Chair

5

17.

Other Business

Discussion

Chair

--

Lunch

--

--

45

Convene Executive Session

--

--

45

April 8, 2014 Executive Session Meeting Minutes

Vote

Chair

--

Personnel

Discussion

Chuck Manning

--

Security Update

Discussion

Chuck Manning

--

Compliance Update

Discussion

Chuck Manning

--

Risk Management Matters

Discussion

Staff

--

Litigation and Regulatory Matters

Discussion

Staff

--

Contract Matters

Discussion

Staff

--

Review Draft 2013 Internal Revenue Service Form 990

Discussion

Michael Petterson

--

Reconvene General Session

--

--

--

18.

Vote on Matters from Executive Session

Vote

Chair

5

19.

Adjournment

--

Chair

--