Item

Topic

Topic Type

Presenter

1.

Call General Session to Order, Announce Proxies and Segment Alternates

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Chair

2.

Consent Agenda

Vote

Chair

2.1

Unopposed Nodal Protocol Revision Requests (NPRRs), Planning Guide Revision Request (PGRR), Resource Registration Glossary Revision Request (RRGRR) and System Change Request (SCR) Recommended by Technical Advisory Committee (TAC) for Approval

Vote

--

2.1.1

NPRR747, Revision of Voltage Control Requirements

Vote

--

2.1.2

NPRR767, Commitment by RUC for Long Lead Time Resource

Vote

--

2.1.3

NPRR770, Addition of Outaged Resource Capacity to Short-Term System Adequacy Report

Vote

--

2.1.4

NPRR771, Clarifications to New ESI ID Creation Process

Vote

--

2.1.5

NPRR774, Remove Duplicate Language to Calculate Seasonal Transmission Loss Factors

Vote

--

2.1.6

PGRR046, Addition of Geomagnetically Induced Current (GIC) Model Building Requirements

Vote

--

2.1.7

RRGRR009, Adding Voltage Limit Sets, Relay Loadability, MLSE, and GMD Data

Vote

--

2.1.8

SCR789, Update NMMS Topology Processor to PSSE 34 Capability

Vote

--

3.

June 14, 2016 General Session Meeting Minutes

Vote

Chair

4.

Chief Executive Officer (CEO) Presentation

Discussion

Bill Magness

4.1

CEO Update

Discussion

--

4.2

Financial Summary

Discussion

--

4.3

Operations Report

Discussion

--

5.

Independent Market Monitor (IMM) Report

Discussion

IMM

Break

--

--

6.

TAC Report

Discussion

TAC Chair

6.1

Appeal of TAC Action on NPRR784, Mitigated Offer Caps for RMR Units - Urgent

Vote

--

6.1.1

Background Information

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--

6.1.2

Appeal and Position Statement of NRG Texas LLC and Reliant Energy Retail Services LLC

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Appellant

6.1.3

TAC Advocate Presentation of TAC Action

--

TAC Advocate

6.1.4

Position Statements of Interested Parties

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Interested Parties

6.1.5

Closing Statement of NRG Texas LLC and Reliant Energy Retail Services LLC

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Appellant

6.2

Non-Unanimous NPRRs Recommended by TAC for Approval

Vote

--

6.2.1

NPRR696, Price Correction Process Following a SCED Failure

Vote

--

6.2.2

NPRR738, ERS Performance Calculations During TDSP Outages

Vote

--

7.

An Update on Potential Changes to the Reliability Must-Run (RMR) Protocols

Discussion

TAC Chair

8.

Greens Bayou Unit 5 Reliability Must-Run Exit Strategy Discussion

Discussion

Cheryl Mele

9.

Finance and Audit (F&A) Committee Report

Discussion

F&A Chair

9.1

Acceptance of ERCOT’s 401(k) Savings Plan Audit Report

Vote

--

10.

Human Resources and Governance (HR&G) Committee Report

Discussion

HR&G Chair

10.1

2017 Board Meeting and Annual Meeting Schedule

Vote

--

11.

Other Business

Discussion

Chair

Break

Convene Executive Session

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--

June 14, 2016 Executive Session Meeting Minutes

Vote

Chair

Selection of ERCOT 401(k) Savings Plan Auditor

Discussion

F&A Chair

Risk Management Matters

Discussion

Staff

Security Update

Discussion

Staff

Compliance Update

Discussion

Staff

Contract Matters

Discussion

Staff

Personnel

Discussion

Bill Magness

Litigation and Regulatory Matters

Discussion

Chad Seely

Reconvene General Session

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--

12.

Vote on Matters from Executive Session

Vote

Chair

13.

Adjournment

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Chair