Item

Topic

Topic Type

Presenter

Time

Allocation in Minutes

1.

Call General Session to Order, Announce Proxies and Segment Alternates

--

Chair

--

2.

May 13, 2013 General Session Meeting Minutes

Vote

Chair

5

3.

Human Resources Operations Report

Discussion

Chuck Manning

15

4.

Bylaws Amendments

--

Chair

40

4.1

Technical Advisory Committee (TAC) Recommendation to HR&G Committee

Discussion

TAC Chair

--

4.2

Recommendation of HR&G Committee

--

Chair

--

4.2.1

ERCOT Legal Proposed Administrative Amendments

Vote

Bill Magness

--

4.2.2

ERCOT Legal Proposed Budget Provision Amendment

Vote

Bill Magness

--

4.2.3

Morgan Stanley Capital Group, Inc. Proposed Amendment

Vote

Morgan Stanley Capital Group, Inc.

--

4.2.4

Calpine Corporation Proposed Amendment

Vote

Calpine Corporation

--

4.2.5

Macquarie Energy LLC Proposed Amendment

Vote

Macquarie Energy LLC

--

5.

Update regarding Ethic Agreements for ERCOT Employees, Directors and Segment Alternates

Discussion

Bill Magness

5

6.

Review Unaffiliated Director Compensation

Discussion

Vice Chair

10

7.

Legislative Update

Discussion

Shelly Botkin

5

8.

Review of ERCOT Governing Documents and  Governance Structure of Board of Directors and its Committees

Discussion

Chair

10

9.

Review ERCOT Five-Year Strategic Plan

Discussion

Chair

10

10.

Review Q2 2013 Key Performance Indicators (KPIs)

Discussion

Paula Feuerbacher

10

11.

Other Business

Discussion

Chair

5

Executive Session

--

--

45

May 13, 2013 Executive Session Meeting Minutes

Vote

Chair

--

Personnel

Discussion

Chuck Manning

--

Litigation and Regulatory Matters

Discussion

Bill Magness

--

Security, Compliance and Risk Management Matters

Discussion

Chuck Manning

--

Contract Matters

Discussion

Bill Magness

--

General Session

--

--

--

12.

Vote on Matters from Executive Session

Vote

Chair

5

13.

Adjourn

--

Chair

--