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HR & Governance Committee Meeting

October 12, 2015
01:00 PM
ERCOT Austin
8000 Metropolis (Building E), Suite 100
Austin, TX 78744
Room 168

Agenda

Item

Topic

Topic Type

Presenter

Time

Allocation in Minutes

1.

Call General Session to Order, Announce Proxies and Segment Alternates

--

Chair

5

2.

August 10, 2015 General Session Meeting Minutes

Vote

Chair

5

3.

ERCOT Strategic Goals

Discussion

Betty Day

15

3.1

Update on 2015 Strategic Goals

Discussion

--

--

3.2

Review of 2016 Strategic Goals

Discussion

--

--

4.

Human Resources Operations Report

Discussion

Diane Williams

20

5.

Review of ERCOT’s High-Level Policy Messages

Discussion

Shelly Botkin

20

6.

Recommendation regarding Periodicity of Meetings

Discussion / Possible Vote

Bill Magness

5

7.

Recommendation regarding Ratification of New Officers for 2015

Discussion

Trip Doggett

5

8.

Update on Electronic Voting

Discussion

Bill Magness

10

9.

Annual Committee Self-Evaluation

Discussion

Chair

10

10.

Report on Market Participant Training Metrics

Discussion

Ted Hailu

10

11.

Report on Annual Technical Advisory Committee and Subcommittee Structural/Procedural Review

Discussion

TAC Chair

15

12.

Other Business

Discussion

Chair

5

 

Convene Executive Session

--

--

50

 

August 10, 2015 Executive Session Meeting Minutes

Vote

Chair

--

 

Personnel

Discussion

Chair

--

 

Litigation and Regulatory Matters

Discussion

Bill Magness

--

 

Security, Compliance and Risk Management Matters

Discussion

Staff

--

 

Contract Matters

Discussion

Bill Magness

--

 

Reconvene General Session

--

--

--

13.

Vote on Matters from Executive Session

Vote

Chair

5

14.

Adjournment

--

Chair

--

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